Valentino Subsidiaries (3) Ltd.

Company Name	Valentino Subsidiaries (3) Ltd.
Company Status	Dissolved
Company Number	02210495
Category	Private Limited Company
Incorporation Date	12 January 1988(36 years, 3 months ago)
Dissolution Date	9 January 2007 (17 years, 3 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(5 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (closed 09 January 2007)
Correspondence Address	Rovert House Market Street North & Bay Street Nassau Foreign

Secretary Name	Ba Limited (Corporation)
Status	Closed
Appointed	17 November 1993(5 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (closed 09 January 2007)
Correspondence Address	Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas

Director Name	David Wright
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	6 High Street Weston Favell Northampton Northamptonshire NN3 3JW

Director Name	Malcolm Clive Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	New House Station Close Blaxton Doncaster South Yorkshire DN9 3AD

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(3 years, 3 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

Director Name	Mr Francis Anthony Galvin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(3 years, 3 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	Gene Broderick Binns
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	352 Bradley Road Huddersfield HD2 1PU

Director Name	Mr Alan Wilfred Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Avenue Clamart Scunthorpe South Humberside DN15 8EQ

Secretary Name	Brian Gee
Nationality	British
Status	Resigned
Appointed	11 May 1991(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 November 1991)
Role	Company Director
Correspondence Address	14 Daleside Greetland Halifax West Yorkshire HX4 8QD

Director Name	Haydn Arthur Earl
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	237 Carr Lane Willerby Hull North Humberside HU10 6JF

Secretary Name	Malcolm Clive Taylor
Nationality	British
Status	Resigned
Appointed	01 November 1991(3 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 October 1992)
Role	Company Director
Correspondence Address	New House Station Close Blaxton Doncaster South Yorkshire DN9 3AD

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(4 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 October 1992)
Role	Finance Director
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(4 years, 9 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(4 years, 9 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(4 years, 9 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(13 years, 10 months 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(4 years, 10 months 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	£725,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
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)
4 November 2004	Return made up to 31/10/04; full list of members (7 pages)
3 April 2004	Accounts for a dormant company made up to 30 June 2003 (10 pages)
27 November 2003	Return made up to 31/10/03; 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)
5 December 2002	Return made up to 31/10/02; full list of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
31 December 2001	Return made up to 31/10/01; 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)
28 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
6 December 1999	Return made up to 31/10/99; 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)
23 December 1998	Accounts for a dormant company made up to 30 June 1998 (8 pages)
14 December 1998	Return made up to 31/10/98; full list of members (6 pages)
5 February 1998	Accounts for a dormant company made up to 30 June 1997 (8 pages)
28 November 1997	Return made up to 31/10/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
14 January 1997	Full accounts made up to 30 June 1996 (10 pages)
21 November 1996	Return made up to 31/10/96; no change of members (4 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)
7 February 1996	Full accounts made up to 30 June 1993 (10 pages)
7 February 1996	Full accounts made up to 30 June 1994 (11 pages)
7 December 1995	Return made up to 31/10/95; full list of members (12 pages)

Valentino Subsidiaries (3) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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