| Company Name | Valetfrost Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05656464 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 4 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Valleyfrost Limited |
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 | Mr Christopher Charles Hudson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2005(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 May 2009) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 80 Scotts Lane Bromley Kent BR2 0LX |
| Director Name | Mr David John Hudson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2005(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 May 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 24 Shortlands Road Shortlands Bromley Kent BR2 0JD |
| Director Name | Mr Eamon John Maloney |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 December 2005(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Hedgerows Foxrock Dublin 18 Ireland |
| Director Name | Mr Mark Waterstone |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 December 2005(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry Hill House 48 Gatton Road Reigate Surrey RH2 0HL |
| Secretary Name | Mr David John Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Shortlands Road Shortlands Bromley Kent BR2 0JD |
| Secretary Name | Mr Eamon John Maloney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 December 2005(4 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Hedgerows Foxrock Dublin 18 Ireland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 69 Eccleston Square London SW1V 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,542 |
| Cash | £40,372 |
| Current Liabilities | £4,047,926 |
Accounts
| Latest Accounts | 11 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 11 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 11 December 2006 (5 pages) |
| 12 July 2007 | New secretary appointed (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 16 May 2007 | Ad 02/11/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 14 March 2007 | Accounting reference date shortened from 31/12/06 to 11/12/06 (1 page) |
| 16 November 2006 | Memorandum and Articles of Association (31 pages) |
| 7 March 2006 | Particulars of mortgage/charge (3 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 16 December 2005 | Incorporation (31 pages) |