Company NameValufoil Limited
Company StatusDissolved
Company Number03043045
CategoryPrivate Limited Company
Incorporation Date7 April 1995(28 years, 12 months ago)
Dissolution Date5 May 1998 (25 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Timothy Sidney Groves
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1995(same day as company formation)
RoleCompany Director
Correspondence AddressGreat Canney Farm
Hackmans Lane Purleigh
Chelmsford
Essex
CM3 6RP
Secretary NameAnne Marie Groves
NationalityBritish
StatusClosed
Appointed03 June 1997(2 years, 1 month after company formation)
Appointment Duration11 months (closed 05 May 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Canney Hackmans Lane
Purleigh
Chelmsford
CM3 6RP
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed07 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1995(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP

Location

Registered AddressGreat Canney Hackmans Lane
Purleigh
Chelmsford
CM3 6RP
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishCold Norton
WardPurleigh

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998First Gazette notice for voluntary strike-off (1 page)
2 December 1997Director's particulars changed (1 page)
2 December 1997New secretary appointed (2 pages)
1 December 1997Application for striking-off (1 page)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
2 November 1997Secretary resigned (1 page)
15 October 1997Return made up to 07/04/97; no change of members (4 pages)
2 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 January 1997Accounts for a dormant company made up to 31 December 1995 (1 page)
23 April 1996Director's particulars changed (1 page)
23 April 1996Return made up to 07/04/96; full list of members (6 pages)
23 April 1996Location of register of members (1 page)
23 April 1996Location of debenture register (1 page)
24 November 1995Accounting reference date notified as 31/12 (1 page)
2 May 1995Secretary resigned;new secretary appointed (6 pages)
2 May 1995Director resigned;new director appointed (4 pages)
7 April 1995Incorporation (20 pages)