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VALLANCES NOMINEES LIMITED

Learn more about VALLANCES NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CAVENDISH SQUARE, LONDON, LONDON, ENGLAND, W1B 0PW

VALLANCES NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00077867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.06.29
dissolution date: 2013.11.19
last member list: 2013.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
Form type: TM01
Date: 2013.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2013.07.01
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DIRECTOR APPOINTED MR COLIN ELLIOT
Form type: AP01
Date: 2013.06.05
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.28
Form type: LATEST SOC
Document description: 28/02/13 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012
Form type: CH01
Date: 2012.12.19
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2012.09.05
£2.95
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.10
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.02.10
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SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.16
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.05.06
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 27/02/2011
Form type: CH04
Date: 2011.04.05
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SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 11/03/2008
Form type: 288c
Date: 2008.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 12/03/2008
Form type: 288c
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, 2100 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BP
Form type: 287
Date: 2007.11.08
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01

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Company directors and board members:

SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
COLIN DAVID ELLIOT (dissolve)
Director, 2013.06.01 - 2013.11.19
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
PETER GRAHAM DAWES (dissolve)
Secretary, 1991.02.26 - 1994.04.11
QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS , POOLE
BH13 7EU, DORSET
DAVID CHARLES EDWARDS (dissolve)
Secretary, BARRISTER, 1994.04.11 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.07 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, 2006.11.07 - 2011.09.16
6 CONNAUGHT SQUARE ,
W2 2HG, LONDON
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.11.07 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
IAN BRUCE CAVE (dissolve)
Director, 2006.11.07 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
JOHN WEBB CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.26 - 1993.07.29
ORCHARD PRIORS BATTLEDOWN CLOSE , CHELTENHAM
GL52 6RD, GLOUCESTERSHIRE
DAVID CHARLES EDWARDS (dissolve)
Director, BARRISTER, 2000.05.05 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 2000.05.12 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
JAGTAR SINGH (dissolve)
Director, 2006.11.07 - 2011.09.16
6 PAINES LANE , PINNER
HA5 3DQ, MIDDLESEX
PAUL JAMES SINGLETON (dissolve)
Director, ACCOUNTANT, 2004.06.22 - 2006.11.07
15 KINGSWAY AVENUE BROUGHTON , PRESTON
PR3 5JN, LANCASHIRE
PAUL RONALD SMITH (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.02.26 - 1991.07.22
CARCLEW PERRANARWORTHAL , TRURO
TR3 7PB, CORNWALL
MARTIN JOHN STOREY (dissolve)
Director, COMPANY DIRECTOR, 1993.07.29 - 2000.05.12
YSGUBOR NEWYDD NANNERCH , MOLD
CH7 5RD, CLWYD

Companies near to VALLANCES NOMINEES ltd.

Information about the Private Limited Company VALLANCES NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data