| Company Name | Validbuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02158226 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1987(36 years, 8 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ewen Scott Emslie |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2000(12 years, 7 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 04 December 2018) |
| Role | Horse Box Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Conifers Netherhall Road Roydon Essex CM19 5JN |
| Director Name | Kenneth John William McNess |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1988(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 30 March 2000) |
| Role | Company Director |
| Correspondence Address | 77 Cavell Road Cheshunt Waltham Cross Hertfordshire EN7 6JH |
| Director Name | Derek Henry Payne |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1988(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 30 March 2000) |
| Role | Company Director |
| Correspondence Address | 93 Cavell Road Chestnut Hertfordshire EN7 6JH |
| Secretary Name | Derek Henry Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1988(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 30 March 2000) |
| Role | Company Director |
| Correspondence Address | 93 Cavell Road Chestnut Hertfordshire EN7 6JH |
| Secretary Name | Hayley Jane Emslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(12 years, 7 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 01 February 2018) |
| Role | Company Director |
| Correspondence Address | The Conifers Netherhall Road Roydon Essex CM19 5JN |
Location
| Registered Address | The Conifers Glen Farm Road Off Netherhall Road Roydon Essex CM19 5JN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Roydon |
Shareholders
| 2 at £1 | Ewen Scott Emslie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £19,998 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2018 | Application to strike the company off the register (3 pages) |
| 5 February 2018 | Termination of appointment of Hayley Jane Emslie as a secretary on 1 February 2018 (1 page) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 19 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 9 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Ewen Scott Emslie on 27 August 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Ewen Scott Emslie on 27 August 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 17 September 2008 | Return made up to 27/08/08; no change of members (6 pages) |
| 17 September 2008 | Return made up to 27/08/08; no change of members (6 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 15 September 2007 | Return made up to 27/08/07; no change of members (6 pages) |
| 15 September 2007 | Return made up to 27/08/07; no change of members (6 pages) |
| 17 May 2007 | Registered office changed on 17/05/07 from: glen faba road roydon hertfordshire (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: glen faba road roydon hertfordshire (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 April 2007 | Return made up to 27/08/06; full list of members (6 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 April 2007 | Return made up to 27/08/06; full list of members (6 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 7 October 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 23 August 2003 | Return made up to 27/08/03; no change of members (4 pages) |
| 23 August 2003 | Return made up to 27/08/03; no change of members (4 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 May 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 November 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 27/08/00; full list of members (5 pages) |
| 24 April 2001 | Return made up to 27/08/00; full list of members (5 pages) |
| 9 April 2001 | Secretary resigned;director resigned (1 page) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 April 2001 | Secretary resigned;director resigned (1 page) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 February 2000 | Return made up to 27/08/98; no change of members (6 pages) |
| 5 February 2000 | Return made up to 27/08/98; no change of members (6 pages) |
| 3 February 2000 | Return made up to 27/08/99; no change of members (6 pages) |
| 3 February 2000 | Return made up to 27/08/99; no change of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 February 2000 | Return made up to 27/08/94; full list of members (8 pages) |
| 2 February 2000 | Return made up to 27/08/91; full list of members (8 pages) |
| 2 February 2000 | Return made up to 27/08/88; full list of members (8 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1989 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1988 (1 page) |
| 2 February 2000 | Return made up to 27/08/92; no change of members (6 pages) |
| 2 February 2000 | Return made up to 27/08/93; no change of members (6 pages) |
| 2 February 2000 | Return made up to 27/08/96; no change of members (6 pages) |
| 2 February 2000 | Return made up to 27/08/88; full list of members (8 pages) |
| 2 February 2000 | Return made up to 27/08/94; full list of members (8 pages) |
| 2 February 2000 | Return made up to 27/08/91; full list of members (8 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1992 (1 page) |
| 2 February 2000 | Return made up to 27/08/92; no change of members (6 pages) |
| 2 February 2000 | Return made up to 27/08/89; no change of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1990 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1988 (1 page) |
| 2 February 2000 | Return made up to 27/08/90; no change of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1992 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1991 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
| 2 February 2000 | Return made up to 27/08/95; no change of members (6 pages) |
| 2 February 2000 | Return made up to 27/08/95; no change of members (6 pages) |
| 2 February 2000 | Return made up to 27/08/93; no change of members (6 pages) |
| 2 February 2000 | Return made up to 27/08/97; full list of members (8 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1990 (1 page) |
| 2 February 2000 | Return made up to 27/08/89; no change of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1989 (1 page) |
| 2 February 2000 | Return made up to 27/08/90; no change of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1991 (1 page) |
| 2 February 2000 | Return made up to 27/08/96; no change of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 2 February 2000 | Return made up to 27/08/97; full list of members (8 pages) |