Company NameD.R. Valeting Limited
Company StatusDissolved
Company Number05207293
CategoryPrivate Limited Company
Incorporation Date16 August 2004(19 years, 7 months ago)
Dissolution Date18 February 2020 (4 years, 1 month ago)
Previous NameM & D Valeting Limited

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr Darren John Richardson
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2004(same day as company formation)
RoleValeter
Country of ResidenceEngland
Correspondence Address58 Claremont
Cheshunt
Waltham Cross
Hertfordshire
EN7 5QR
Secretary NameTara Michelle Perry
NationalityBritish
StatusClosed
Appointed01 July 2007(2 years, 10 months after company formation)
Appointment Duration12 years, 7 months (closed 18 February 2020)
RoleCompany Director
Correspondence Address25 Wheatcroft
Waltham Cross
Hertfordshire
EN7 6JS
Director NameMark Stephen Harmsworth
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2004(same day as company formation)
RoleValeter
Country of ResidenceEngland
Correspondence Address6 Chivers Road
Chingford
London
E4 9TD
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed16 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameDarren John Richardson
NationalityBritish
StatusResigned
Appointed16 August 2004(same day as company formation)
RoleValeter
Country of ResidenceEngland
Correspondence Address25 Wheatcroft
Cheshunt
Hertfordshire
EN7 6JS
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed16 August 2004(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressSuite 1 Tower House
Town Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Darren Richardson
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,356
Cash£111
Current Liabilities£13,485

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

17 August 2017Confirmation statement made on 16 August 2017 with updates (4 pages)
4 April 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(4 pages)
12 August 2013Director's details changed for Darren John Richardson on 19 March 2013 (2 pages)
5 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
7 February 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
9 February 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for Darren John Richardson on 30 November 2009 (2 pages)
2 March 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 September 2009Return made up to 16/08/09; full list of members (3 pages)
27 March 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 August 2008Return made up to 16/08/08; full list of members (3 pages)
27 March 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 August 2007Return made up to 16/08/07; full list of members (2 pages)
12 July 2007New secretary appointed (2 pages)
12 July 2007Director resigned (1 page)
12 July 2007Secretary resigned (1 page)
9 July 2007Company name changed m & d valeting LIMITED\certificate issued on 09/07/07 (2 pages)
16 May 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 October 2006Location of register of members (1 page)
4 October 2006Return made up to 16/08/06; full list of members (2 pages)
20 January 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 August 2005Return made up to 16/08/05; full list of members (3 pages)
25 August 2005Location of register of members (1 page)
23 September 2004Registered office changed on 23/09/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
3 September 2004New secretary appointed;new director appointed (1 page)
3 September 2004Ad 17/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 September 2004New director appointed (1 page)
25 August 2004Secretary resigned (1 page)
25 August 2004Director resigned (1 page)
16 August 2004Incorporation (17 pages)