| Company Name | Valuex Limited |
|---|---|
| Directors | Stephen Richard Passfield and Maureen Ellen Seymour |
| Company Status | Dissolved |
| Company Number | 03304949 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1997(27 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Stephen Richard Passfield |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1997(1 month after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 4 Fordhams Row Orsett Essex RM16 3LA |
| Director Name | Maureen Ellen Seymour |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1997(1 month after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Sales |
| Correspondence Address | 11 Annabell Avenue Orsett Grays Essex RM16 3BY |
| Secretary Name | Stephen Richard Passfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1997(1 month after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 4 Fordhams Row Orsett Essex RM16 3LA |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Pembroke House 11 Northlands Pavement Pitsea Essex SS13 3DX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea South East |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £268,303 |
| Gross Profit | £88,943 |
| Net Worth | £3,220 |
| Cash | £77 |
| Current Liabilities | £118,117 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 9 March 2003 | Dissolved (1 page) |
|---|---|
| 9 December 2002 | Completion of winding up (1 page) |
| 30 January 2001 | Order of court to wind up (2 pages) |
| 7 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 8 February 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 21 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 12 August 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 16 February 1998 | Return made up to 21/01/98; full list of members
|
| 12 November 1997 | Particulars of mortgage/charge (6 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Ad 30/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 11 northlands pavement pitsea essex SS12 3DX (1 page) |
| 26 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1997 | Secretary resigned (1 page) |
| 5 February 1997 | Director resigned (1 page) |
| 5 February 1997 | Registered office changed on 05/02/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 21 January 1997 | Incorporation (12 pages) |