| Company Name | Takevalley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05877609 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2006(17 years, 9 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Raymond Peter Wells |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage Wenden Road, Arkesden Saffron Walden Essex CB11 4HD |
| Director Name | Robert Paul Weston |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House High Street, Elsenham Bishops Stortford Hertfordshire CM22 6DD |
| Secretary Name | Robert Paul Weston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House High Street, Elsenham Bishops Stortford Hertfordshire CM22 6DD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2010 | Application to strike the company off the register (3 pages) |
| 1 March 2010 | Application to strike the company off the register (3 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 15 September 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 17/07/08; full list of members (4 pages) |
| 6 August 2009 | Return made up to 17/07/08; full list of members (4 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 29 September 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 1 August 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 11 September 2007 | Return made up to 05/07/07; full list of members; amend
|
| 11 September 2007 | Return made up to 05/07/07; full list of members; amend (7 pages) |
| 23 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 23 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 May 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 11 May 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 11 May 2007 | Ad 17/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2007 | Ad 17/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 September 2006 | New secretary appointed;new director appointed (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | New director appointed (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | New secretary appointed;new director appointed (1 page) |
| 6 September 2006 | New director appointed (1 page) |
| 17 July 2006 | Incorporation (30 pages) |
| 17 July 2006 | Incorporation (30 pages) |