Company NameValan Industrial Marketing Services Limited
Company StatusDissolved
Company Number04328237
CategoryPrivate Limited Company
Incorporation Date23 November 2001(22 years, 5 months ago)
Dissolution Date4 July 2006 (17 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAlan Charles Lewendon
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2001(2 weeks, 5 days after company formation)
Appointment Duration4 years, 6 months (closed 04 July 2006)
RoleManager
Correspondence Address20 Lewis Road
Istead Rise
Gravesend
Kent
DA13 9JG
Director NameValerie Mary Lewendon
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2001(2 weeks, 5 days after company formation)
Appointment Duration4 years, 6 months (closed 04 July 2006)
RoleManager
Correspondence Address20 Lewis Road
Istead Rise
Gravesend
Kent
DA13 9JG
Secretary NameValerie Mary Lewendon
NationalityBritish
StatusClosed
Appointed12 December 2001(2 weeks, 5 days after company formation)
Appointment Duration4 years, 6 months (closed 04 July 2006)
RoleManager
Correspondence Address20 Lewis Road
Istead Rise
Gravesend
Kent
DA13 9JG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 November 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 November 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 November 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

4 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006First Gazette notice for voluntary strike-off (1 page)
6 February 2006Application for striking-off (1 page)
30 January 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
25 October 2005Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
30 March 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
10 January 2005Secretary's particulars changed;director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
8 December 2004Return made up to 23/11/04; full list of members (7 pages)
23 March 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
4 December 2003Return made up to 23/11/03; full list of members (7 pages)
12 February 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
29 November 2002Return made up to 23/11/02; full list of members (7 pages)
18 December 2001New director appointed (2 pages)
18 December 2001New secretary appointed;new director appointed (2 pages)
27 November 2001Director resigned (1 page)
27 November 2001Secretary resigned (1 page)