Valentino Subsidiaries

Company Name	Valentino Subsidiaries
Company Status	Dissolved
Company Number	01526147
Category	Private Unlimited Company
Incorporation Date	3 November 1980(43 years, 5 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bd Limited (Corporation)
Status	Closed
Appointed	17 November 1993(13 years after company formation)
Appointment Duration	13 years (closed 14 November 2006)
Correspondence Address	Rovert House Market Street North & Bay Street Nassau Foreign

Secretary Name	Ba Limited (Corporation)
Status	Closed
Appointed	17 November 1993(13 years after company formation)
Appointment Duration	13 years (closed 14 November 2006)
Correspondence Address	Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas

Director Name	Mr Francis Anthony Galvin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(10 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 November 1991)
Role	Company Director
Correspondence Address	Thorncroft 14 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3DD

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Secretary Name	Michael Peter Berry
Nationality	British
Status	Resigned
Appointed	11 May 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 1992)
Role	Company Director
Correspondence Address	Godly Farmhouse Godly Lane Rishworth Sowerby Bridge West Yorkshire HX6 4RU

Director Name	Mr Alan Wilfred Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(11 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Avenue Clamart Scunthorpe South Humberside DN15 8EQ

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(11 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 October 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Director Name	Belinda Croshaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(11 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 1992)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey GY9 0SB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	08 October 1992(11 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 1992)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	08 October 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Louise Maurice
Nationality	British
Status	Resigned
Appointed	23 November 2001(21 years after company formation)
Appointment Duration	3 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beechwood Avenue Finchley London N3 3AU

Director Name	Valentino Guernsey Ltd (Corporation)
Status	Resigned
Appointed	01 December 1992(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 1993)
Correspondence Address	14 New Street St Peter Port Channel

Location

Registered Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£37,382,000
Current Liabilities	£15,029,000

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
9 March 2005	Return made up to 05/01/05; full list of members (7 pages)
3 February 2005	Accounts for a dormant company made up to 30 June 2004 (10 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page)
3 April 2004	Accounts for a dormant company made up to 30 June 2003 (10 pages)
30 January 2004	Return made up to 05/01/04; full list of members (7 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
13 February 2003	Return made up to 05/01/03; full list of members (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
15 January 2002	Return made up to 05/01/02; full list of members (6 pages)
28 December 2001	New secretary appointed (2 pages)
16 February 2001	Accounts for a dormant company made up to 30 June 2000 (8 pages)
29 January 2001	Return made up to 05/01/01; full list of members (6 pages)
20 January 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
18 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1999	Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page)
24 January 1999	Return made up to 05/01/99; full list of members (6 pages)
23 December 1998	Accounts for a dormant company made up to 30 June 1998 (8 pages)
5 February 1998	Accounts for a dormant company made up to 30 June 1997 (8 pages)
4 February 1997	Return made up to 05/01/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 30 June 1996 (10 pages)
10 June 1996	Registered office changed on 10/06/96 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
21 March 1996	Full accounts made up to 30 June 1995 (11 pages)
28 February 1996	Return made up to 05/01/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 30 June 1993 (10 pages)
7 February 1996	Full accounts made up to 30 June 1994 (10 pages)
17 September 1992	Return made up to 11/05/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 September 1985	Accounts made up to 29 December 1984 (16 pages)
12 September 1984	Accounts made up to 31 December 1983 (15 pages)
20 May 1983	Accounts made up to 31 December 1982 (14 pages)
11 March 1983	Annual return made up to 28/09/82 (4 pages)
11 March 1983	Accounts made up to 27 December 1981 (13 pages)
14 July 1982	Annual return made up to 30/12/81 (4 pages)

Valentino Subsidiaries

Business Activity

Directors

Location

Financials

Accounts

Filing History

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