SPEN VALLEY SCOURING COMPANY LIMITED
Overview
| Company Name | SPEN VALLEY SCOURING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01177401 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEN VALLEY SCOURING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPEN VALLEY SCOURING COMPANY LIMITED located?
| Registered Office Address | 4th Floor Broad Street House 55 Old Broad Street EC2M 1RX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEN VALLEY SCOURING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO-ITALIAN WOOL TRADERS LIMITED | Oct 04, 1985 | Oct 04, 1985 |
What are the latest accounts for SPEN VALLEY SCOURING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SPEN VALLEY SCOURING COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SPEN VALLEY SCOURING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 18, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Michael Modiano as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Barbara Modiano as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Giuseppe Modiano as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Russell Thomas Parsons as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Aarvold as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Aarvold as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Russell Thomas Parsons as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SPEN VALLEY SCOURING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Russell Thomas | Secretary | 4th Floor Broad Street House 55 Old Broad Street EC2M 1RX London | 170919830001 | |||||||
| MODIANO, Barbara | Director | 4th Floor Broad Street House 55 Old Broad Street EC2M 1RX London | England | Italian | Chairman | 16420950001 | ||||
| MODIANO, Michael | Director | 4th Floor Broad Street House 55 Old Broad Street EC2M 1RX London | England | Italian | Managing Director | 174460970001 | ||||
| PARSONS, Russell Thomas | Director | 4th Floor Broad Street House 55 Old Broad Street EC2M 1RX London | England | British | Accountant | 75173990005 | ||||
| AARVOLD, John Merriman | Secretary | Thanington Chichester Road RH4 1LR Dorking Surrey | British | 19645650001 | ||||||
| AARVOLD, John Merriman | Director | Thanington Chichester Road RH4 1LR Dorking Surrey | United Kingdom | British | Finance Director | 19645650001 | ||||
| MODIANO, Giuseppe | Director | 7 Mulberry Walk SW3 6DZ London | United Kingdom | Italian | Wool Merchant | 16420940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0