Company NameValesite Limited
Company StatusDissolved
Company Number05617620
CategoryPrivate Limited Company
Incorporation Date9 November 2005(18 years, 5 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Directors

Director NameTimothy John Dobson
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2005(1 month, 1 week after company formation)
Appointment Duration11 months (closed 14 November 2006)
RoleCompany Director
Correspondence Address2a Redcliffe Street
London
SW10 9DS
Secretary NameSuzanna Newton
NationalityBritish
StatusResigned
Appointed19 December 2005(1 month, 1 week after company formation)
Appointment Duration6 months, 4 weeks (resigned 17 July 2006)
RoleCompany Director
Correspondence Address12 Redwood Glade
Plantation Road
Leighton Buzzard
Bedfordshire
LU7 3JT
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address2a Redcliffe Street
London
SW10 9DS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2006Secretary resigned (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
12 June 2006Application for striking-off (1 page)
20 March 2006New director appointed (2 pages)
2 March 2006New secretary appointed (2 pages)
26 January 2006Registered office changed on 26/01/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
10 January 2006Secretary resigned (1 page)
10 January 2006Director resigned (1 page)
4 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)