Valefield Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Alan Landesberg
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (closed 12 June 2007)
Role	Company Director
Correspondence Address	1 Jennings Way Arkley Hertfordshire EN5 4EQ

Director Name	Mr Gary Mitchell Landesberg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (closed 12 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr David Rosenberg
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Verges Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Mr Elliot Simon Rosenberg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands 33 Linksway Northwood Middlesex HA6 2XA

Secretary Name	Mr David Rosenberg
Nationality	British
Status	Closed
Appointed	19 February 2003(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Verges Priory Drive Stanmore Middlesex HA7 3HL

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Registered Address	235 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Year	2014
Net Worth	£2

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2007	Director's particulars changed (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
23 November 2006	Application for striking-off (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 February 2006	Return made up to 03/02/06; full list of members (3 pages)
18 August 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
15 February 2005	Return made up to 03/02/05; full list of members (6 pages)
6 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2004	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
4 March 2004	Return made up to 03/02/04; full list of members (7 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (4 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	New secretary appointed;new director appointed (4 pages)
5 March 2003	New director appointed (3 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (3 pages)
5 March 2003	New director appointed (4 pages)
3 February 2003	Incorporation (19 pages)

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