Company NameValid Vault Limited
Company StatusDissolved
Company Number03361075
CategoryPrivate Limited Company
Incorporation Date28 April 1997(27 years ago)
Dissolution Date20 June 2006 (17 years, 10 months ago)

Business Activity

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

Directors

Director NameMr William George Cannings
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Reed Pond Walk
Gidea Park
Romford
Essex
RM2 5PB
Secretary NameMr Graham Edgar Hay
NationalityBritish
StatusClosed
Appointed28 April 1997(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhitedale Canfield Road
Takeley
Bishops Stortford
Hertfordshire
CM22 6SX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address89 Chester Place
Chelmsford
Essex
CM1 4NQ
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardPatching Hall
Built Up AreaChelmsford

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2005 (18 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006First Gazette notice for voluntary strike-off (1 page)
25 January 2006Application for striking-off (1 page)
19 January 2006Registered office changed on 19/01/06 from: ground floor 4 harbour exchange docklands london E14 9GE (1 page)
8 June 2005Accounts for a dormant company made up to 30 April 2005 (3 pages)
1 June 2005Return made up to 28/04/05; full list of members (6 pages)
19 May 2005Registered office changed on 19/05/05 from: 5TH - 6TH floor morline house 160 london road barking essex IG11 8BB (1 page)
6 July 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
20 May 2004Return made up to 28/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 April 2004Registered office changed on 23/04/04 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN (1 page)
15 June 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
8 May 2003Return made up to 28/04/03; full list of members (6 pages)
19 June 2002Accounts for a dormant company made up to 30 April 2002 (2 pages)
16 May 2002Return made up to 28/04/02; full list of members (6 pages)
4 September 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
31 May 2001Return made up to 28/04/01; full list of members (6 pages)
3 October 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
23 May 2000Registered office changed on 23/05/00 from: 61 thames street windsor berkshire SL4 1QW (1 page)
23 May 2000Return made up to 28/04/00; full list of members (6 pages)
5 October 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
26 July 1999Return made up to 28/04/99; no change of members (4 pages)
7 July 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New secretary appointed (2 pages)
5 November 1997Director resigned (1 page)
5 November 1997Secretary resigned (1 page)
28 April 1997Incorporation (15 pages)