| Company Name | Valley Park Rugby Nominee No. 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04278254 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2001(22 years, 8 months ago) |
| Dissolution Date | 8 October 2008 (15 years, 6 months ago) |
| Previous Name | Shelfco (No. 2537) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms April Marie Commons |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(6 years after company formation) |
| Appointment Duration | 1 year (closed 08 October 2008) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bloomfield Close Woking Surrey GU21 2BL |
| Director Name | Mr David Rowley Rose |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(6 years after company formation) |
| Appointment Duration | 1 year (closed 08 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR |
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years (closed 08 October 2008) |
| Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
| Director Name | Mr Richard Peter Jones |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (resigned 21 September 2007) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Tudor House 11 Lower Street Stansted CM24 8LN |
| Director Name | Ian Bryan Womack |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (resigned 21 September 2007) |
| Role | Insurance Company Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Union Street Norwich NR1 2TG |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | St Helens 1 Undershaft London EC3P 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2008 | Resolutions
|
| 8 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 October 2007 | Resolutions
|
| 5 October 2007 | Declaration of solvency (3 pages) |
| 5 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | New director appointed (1 page) |
| 21 September 2007 | New director appointed (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 2 June 2007 | Resolutions
|
| 26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 29 April 2005 | Director's particulars changed (1 page) |
| 21 September 2004 | Return made up to 14/09/04; full list of members (2 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 October 2003 | Return made up to 26/09/03; full list of members (5 pages) |
| 29 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 26 September 2002 | Return made up to 26/09/02; full list of members (2 pages) |
| 18 September 2002 | Resolutions
|
| 22 July 2002 | Secretary's particulars changed (1 page) |
| 23 October 2001 | New director appointed (3 pages) |
| 23 October 2001 | New director appointed (3 pages) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 1 October 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Resolutions
|
| 1 October 2001 | Secretary resigned (1 page) |
| 1 October 2001 | Registered office changed on 01/10/01 from: lacon house theobalds road london WC1X 8RW (1 page) |