Valco (Sales) Limited

Company Name	Valco (Sales) Limited
Company Status	Dissolved
Company Number	04812832
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Raymond Salter
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2007(4 years after company formation)
Appointment Duration	8 years, 1 month (closed 18 August 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Winifred Road Coulsdon Surrey CR5 3JJ

Secretary Name	Cheam Registrars Limited (Corporation)
Status	Closed
Appointed	15 June 2007(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 August 2015)
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Diane Pauline Lilian Vale
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Administrator
Correspondence Address	6 Orchard Close Banstead Surrey SM7 3QN

Secretary Name	Mr Stephen Leonard Knowles
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Riverside Drive Staines TW18 3JN

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Website	salcomicrowave.co.uk
Telephone	020 86417666
Telephone region	London

Location

Registered Address	14 The Market Carshalton Surrey SM5 1AG
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	St Helier
Built Up Area	Greater London

Shareholders

1 at £1	Ray Salter 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,132

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
25 April 2015	Application to strike the company off the register (3 pages)
25 April 2015	Application to strike the company off the register (3 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 August 2010	Director's details changed for Raymond Salter on 1 November 2009 (2 pages)
12 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Raymond Salter on 1 November 2009 (2 pages)
12 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Raymond Salter on 1 November 2009 (2 pages)
11 August 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
11 August 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
11 August 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
13 August 2009	Return made up to 26/06/09; full list of members (3 pages)
13 August 2009	Return made up to 26/06/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 July 2008	Return made up to 26/06/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 July 2008	Return made up to 26/06/08; full list of members (3 pages)
4 September 2007	Return made up to 26/06/07; no change of members (6 pages)
4 September 2007	Return made up to 26/06/07; no change of members (6 pages)
4 September 2007	Registered office changed on 04/09/07 from: 6 orchard close banstead surrey SM7 3QN (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 6 orchard close banstead surrey SM7 3QN (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
26 June 2007	New secretary appointed (3 pages)
26 June 2007	Secretary resigned (2 pages)
26 June 2007	New secretary appointed (3 pages)
26 June 2007	Secretary resigned (2 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 August 2006	Return made up to 26/06/06; full list of members (6 pages)
8 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 August 2006	Return made up to 26/06/06; full list of members (6 pages)
9 May 2006	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2006	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 October 2004	Return made up to 26/06/04; full list of members (6 pages)
7 October 2004	Return made up to 26/06/04; full list of members (6 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Registered office changed on 15/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page)
15 July 2003	New secretary appointed (2 pages)
26 June 2003	Incorporation (12 pages)
26 June 2003	Incorporation (12 pages)

Valco (Sales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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