Company NameValetiers Limited
Company StatusDissolved
Company Number05072865
CategoryPrivate Limited Company
Incorporation Date15 March 2004(20 years, 1 month ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Directors

Director NameMatthew Bell
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2004(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 20 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Marine Parade
Leigh On Sea
Essex
SS9 2NL
Director NameArron Spencer Davis
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2004(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 20 December 2005)
RoleCompany Director
Correspondence AddressFairholme
Gardiners Lane North Crays Hill
Billericay
Essex
CM11 2XA
Secretary NameArron Spencer Davis
NationalityBritish
StatusClosed
Appointed23 March 2004(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 20 December 2005)
RoleCompany Director
Correspondence AddressFairholme
Gardiners Lane North Crays Hill
Billericay
Essex
CM11 2XA
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed15 March 2004(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed15 March 2004(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address5 Southampton Place
London
WC1A 2DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005First Gazette notice for compulsory strike-off (1 page)
1 April 2004New secretary appointed;new director appointed (1 page)
1 April 2004New director appointed (1 page)
1 April 2004Registered office changed on 01/04/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
24 March 2004Secretary resigned (1 page)
24 March 2004Director resigned (1 page)
15 March 2004Incorporation (13 pages)