VALEWOOD CONSTRUCTION LIMITED
Overview
| Company Name | VALEWOOD CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07209579 |
| 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 VALEWOOD CONSTRUCTION LIMITED?
- Other building completion and finishing (43390) / Construction
Where is VALEWOOD CONSTRUCTION LIMITED located?
| Registered Office Address | c/o BPL SOLICITORS LIMITED Mey House Bridport Road Poundbury DT1 3QY Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALEWOOD CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for VALEWOOD CONSTRUCTION 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 | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Richard Jepson Egglishaw as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Amended accounts made up to Mar 31, 2012 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Matthew Snowdon Le Breton on Dec 07, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Atlantic Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Bpl Solicitors Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Matthew Snowdon Le Breton as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY* on Sep 30, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of VALEWOOD CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BPL SOLICITORS LIMITED | Secretary | c/o David Bridge Bridport Road Poundbury DT1 3QY Dorchester Mey House Dorset England |
| 154555530001 | ||||||||||||||
| LE BRETON, Matthew Snowdon | Director | c/o Bpl Solicitors Limited Bridport Road Poundbury DT1 3QY Dorchester Mey House Dorset England | United Kingdom | British | Company Director | 100657900003 | ||||||||||||
| ATLANTIC SECRETARIES LIMITED | Secretary | Rue De La Croix D'Or 3641 1211 Geneva 3 6 Switzerland Switzerland |
| 150630790001 | ||||||||||||||
| ELLIOTT, Peter Leonard | Director | Hammersley Lane Tylers Green HP10 8EY High Wycombe Orchard House Buckinghamshire | England | British | Company Director | 16884900001 | ||||||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of VALEWOOD CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Jepson Egglishaw | Apr 06, 2016 | c/o BPL SOLICITORS LIMITED Bridport Road Poundbury DT1 3QY Dorchester Mey House Dorset | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
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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