VALUPLAST LIMITED
Overview
| Company Name | VALUPLAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03054227 |
| 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 VALUPLAST LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is VALUPLAST LIMITED located?
| Registered Office Address | 6 Bath Place Rivington Street EC2A 3JE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALUPLAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGEGRAND LIMITED | May 09, 1995 | May 09, 1995 |
What are the latest accounts for VALUPLAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for VALUPLAST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VALUPLAST 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Philip Kenneth Law as a director on Aug 26, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Davis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Davey as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Darren Ross Muir as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Barry John Turner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Tyson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 21 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 19 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of VALUPLAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUIR, Darren Ross | Secretary | 6 Bath Place Rivington Street EC2A 3JE London | 188946200001 | |||||||
| EGGLESTON, David | Director | 17 Brunswick Drive HG1 2PZ Harrogate North Yorkshire | United Kingdom | British | 39242190001 | |||||
| LAW, Philip Kenneth | Director | Fitzjohns Avenue NW3 6NT London 108 England | England | British | 77521930001 | |||||
| PEUCH, Patrick | Director | 46 Tasso Road W6 8LZ London | Belgium | French | 61493850001 | |||||
| TURNER, Barry John | Director | Barker Gate NG1 1JU Nottingham Pafa Gothic House Nottinghamshire England | England | British | 178909830001 | |||||
| DAVEY, Alan Victor | Secretary | Old Timbers 42 Heronway Hutton CM13 2LG Brentwood Essex | British | 95854630001 | ||||||
| MOOREY, Anthony John | Secretary | 8 Mark Way GU7 2BE Godalming Surrey | British | 9558790001 | ||||||
| O'NEILL, John Michael | Secretary | Windoaks Ellis Avenue SL9 9UB Chalfont St Peter Buckinghamshire | British | 44973400001 | ||||||
| SMITH, Brian Robert | Secretary | Tylers Court Crook Road TN12 7BE Brenchly Kent | British | 53332510001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ANDERSON, Michael Colin | Director | Millstones Went Edge Road Kirk Smeaton WF8 3JS Pontefract West Yorkshire | British | 26389020001 | ||||||
| BUZZACOTT, Michael Charles | Director | Oakfield Road AL5 2NE Harpenden 4 Hertfordshire | United Kingdom | British | 32087340002 | |||||
| DAVIS, Peter Robert Christian | Director | Dalshvile 64 Woodcote Valley Road CR8 3BD Purley Surrey | United Kingdom | British | 50350790001 | |||||
| DENNISON, Martin Thomas | Director | Wyvernswood Mark Way GU7 2BL Godalming Surrey | British | 47980730001 | ||||||
| DUNN, Ian Derek | Director | The Farm House Rowton Lane Rowton CH3 6AT Chester | British | 61102170001 | ||||||
| EVANS, Francis Edward Whitby | Director | Golden Nook Farm Forest Road Sandiway CW8 2DZ Northwich Cheshire | British | 37823870001 | ||||||
| HILTON, Philip, Dr | Director | 1 Windy Ridge Glapthorn Oundle PE8 5BE Peterborough | England | British | 34452990001 | |||||
| JONES, David Ronald | Director | Raveneys Dedham Road Stratford St Mary CO7 6LT Colchester Essex | British | 11629400001 | ||||||
| LEVITTON, Michael Ronald | Director | 8 Oak Road KT11 3AZ Cobham Surrey | British | 148690001 | ||||||
| MALLABURN, Roger | Director | Oakmead Coomesbury Lane, Wickham Heath RG20 8PH Newbury Berkshire | British | 74091730001 | ||||||
| MARBROW, Richard Anthony, Doctor | Director | 31 B Gypsy Lane TS7 0DU Nunthorpe Cleveland | British | 47981360001 | ||||||
| MORAN, Wayham Hutcheson | Director | 13 Adderstone Crescent NE2 2HH Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 69362640001 | |||||
| NAKHLA, Karim Paul | Director | Swan Hill Court House Swan Hill SY1 1NP Shrewsbury | England | British | 6844240002 | |||||
| NAZER, Barry | Director | 451 Chester Road Hartford CW8 2AG Northwich Cheshire | British | 3258720001 | ||||||
| NAZER, Barry | Director | 451 Chester Road Hartford CW8 2AG Northwich Cheshire | British | 3258720001 | ||||||
| O'NEILL, John Michael | Director | Windoaks Ellis Avenue SL9 9UB Chalfont St Peter Buckinghamshire | British | 44973400001 | ||||||
| PUGH, James Reginald | Director | 20 Private Road Sherwood NG5 4DB Nottingham Nottinghamshire | British | 17953410001 | ||||||
| SMITH, Brian Robert | Director | Tylers Court Crook Road TN12 7BE Brenchly Kent | British | 53332510001 | ||||||
| STENNING, Keith Jeffery | Director | 137 Durleigh Road TA6 7JF Bridgwater Somerset | England | British | 30589560001 | |||||
| TROUSSIER, Christian | Director | Residence Michael Ange 19 Rue Marcel Cerdan FOREIGN 92300 Levallois-Perret France | French | 59721810001 | ||||||
| TYSON, David Montague | Director | 1 Harby Lane Plungar NG13 0JH Nottingham Nottinghamshire | United Kingdom | British | 17953460001 | |||||
| WEEKS, Edward | Director | 10 Bowden Lane Marple SK6 6LJ Stockport Cheshire | United Kingdom | British | 14980000001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
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