| Company Name | The Share Valuation Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05430872 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2005(19 years ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
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 | Colin Howard Paterson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Murray Road Wimbledon London SW19 4PF |
| Secretary Name | Rebecca Elizabeth Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(2 years after company formation) |
| Appointment Duration | 6 years (closed 14 May 2013) |
| Role | Share Plan Administrator |
| Correspondence Address | 56 Stuart Avenue Walton On Thames Surrey KT12 2AA |
| Secretary Name | Ian Murphie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8-12 Coombe Road New Malden Surrey KT3 4QE |
Location
| Registered Address | Sycamore House 86-88 Coombe Road New Malden Surrey KT3 4QS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Colin Howard Paterson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 30 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 14 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 14 May 2009 | Director's Change of Particulars / colin paterson / 14/05/2009 / HouseName/Number was: , now: 67; Street was: 8-12 coombe road, now: murray road; Post Town was: new malden, now: london; Region was: surrey, now: ; Post Code was: KT3 4QE, now: SW19 4PF (1 page) |
| 14 May 2009 | Director's change of particulars / colin paterson / 14/05/2009 (1 page) |
| 14 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 3 October 2008 | Accounts made up to 30 April 2008 (6 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 8-12 coombe road new malden surrey KT3 4QE (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 8-12 coombe road new malden surrey KT3 4QE (1 page) |
| 9 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Accounts made up to 30 April 2007 (6 pages) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 3 May 2007 | New secretary appointed (1 page) |
| 3 May 2007 | New secretary appointed (1 page) |
| 21 February 2007 | Accounts made up to 30 April 2006 (6 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 15 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 20 April 2005 | Incorporation (19 pages) |
| 20 April 2005 | Incorporation (19 pages) |