| Company Name | Valentine Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04763948 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(21 years ago) |
| Dissolution Date | 6 September 2016 (7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Charles Valentine |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU |
| Secretary Name | Mrs Janette Linda Valentine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(5 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 06 September 2016) |
| Role | Housewife |
| Correspondence Address | 23 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU |
| Secretary Name | Irene Frostick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 London Road Stapleford Tawney Romford Essex RM4 1SP |
Location
| Registered Address | 23 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£963 |
| Cash | £4,593 |
| Current Liabilities | £5,556 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2016 | Application to strike the company off the register (3 pages) |
| 8 June 2016 | Application to strike the company off the register (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 30 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 15 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2010 | Director's details changed for Mr John Charles Valentine on 1 January 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Mr John Charles Valentine on 1 January 2010 (2 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | Director's details changed for Mr John Charles Valentine on 1 January 2010 (2 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 12 September 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 December 2008 | Return made up to 14/05/07; full list of members (3 pages) |
| 23 December 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 14/05/07; full list of members (3 pages) |
| 23 December 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 March 2007 | Return made up to 14/05/06; full list of members (6 pages) |
| 3 March 2007 | Return made up to 14/05/05; full list of members (6 pages) |
| 3 March 2007 | Return made up to 14/05/05; full list of members (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 May 2005 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 May 2005 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 May 2004 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 May 2004 (6 pages) |
| 29 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Incorporation (18 pages) |
| 14 May 2003 | Incorporation (18 pages) |