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VALE ROAD CONSTRUCTION LIMITED

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

Company details

MANOR COURT, HIGH STREET, HARMONDSWORTH, MIDDLESEX, UB7 0AQ

VALE ROAD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00142563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.12.30
dissolution date: 2005.03.01
last member list: 2003.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.18
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE ON WAR OFFICE ORDER - Outstanding on 1916.05.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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NC INC ALREADY ADJUSTED, 20/12/02
Form type: 123
Date: 2003.03.08
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AD 20/12/02---------, £ SI [email protected]=535528, £ IC 10000/545528
Form type: 88(2)R
Date: 2003.02.13
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£ NC 75000/550000, 20/12
Form type: RES04
Date: 2003.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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S80A AUTH TO ALLOT SEC 12/12/96
Form type: ELRES
Date: 1997.09.08
£2.95
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S386 DISP APP AUDS 12/12/96
Form type: ELRES
Date: 1997.09.08
£2.95
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S252 DISP LAYING ACC 12/12/96
Form type: ELRES
Date: 1997.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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S366A DISP HOLDING AGM 12/12/96
Form type: ELRES
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.22
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ALTER MEM AND ARTS 150589
Form type: SRES01
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/89 FROM:, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILTSHIER TONBRIDGE LIMITED, CERTIFICATE ISSUED ON 26/10/88
Form type: CERTNM
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.20

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Company directors and board members:

PHILLIP JOHN COOPER (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2005.03.01
126 BROAD HINTON , TWYFORD
RG10 0XH, BERKSHIRE
JOHN LAWRENCE POWELL (dissolve)
Secretary, 1992.05.18 - 1996.02.29
9 ST MARYS MEADOW WINGHAM , CANTERBURY
CT3 1DF, KENT
MICHAEL SAUNDERS (dissolve)
Secretary, 2002.11.01 - 2003.11.28
37 CAMDEN ROAD , BRECON
LD3 7RT, POWYS
WALES
MICHAEL PERCY SNASDELL (dissolve)
Secretary, CHARTERED SECRETARY, 1996.02.29 - 2002.11.01
84 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PY, KENT
DIRK ALKEMA (dissolve)
Director, COMPANY DIRECTOR, 1997.02.12 - 1997.12.02
FEENLANDEN 195 HOEVELAKEN , GELDERLAND
3871RC, THE NETHERLANDS
ALEXANDER GASKILL (dissolve)
Director, BUILDER, 1992.05.18 - 2000.02.01
KALITHENDRA 6A SHIRLEY GARDENS RUSTHALL , TUNBRIDGE WELLS
TN4 8TG, KENT
ROBERT HEATHFIELD (dissolve)
Director, BARONSMEAD DIRECTOR, 1997.02.12 - 2001.12.31
1 REDWING RISE MERROW , GUILDFORD
GU4 7DU, SURREY
HARRIE JOHN HILLS (dissolve)
Director, BUILDER, 1992.05.18 - 1996.02.29
HILLVIEW AGESTER LANE DENTON , CANTERBURY
CT4 6NP, KENT
RAYMOND THEODORUS ANTONIUS STEENVOORDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.02 - 2001.06.14
TANGLEWOOD HOUSE 9 NORFOLK FARM ROAD PYRFORD , WOKING
GU22 8LF, SURREY
CYRIL THOMAS WINDIATE (dissolve)
Director, SURVEYOR, 1992.05.18 - 2000.05.01
27 RACEFIELD CLOSE SHORNE , GRAVESEND
DA12 3EL, KENT

Companies near to VALE ROAD CONSTRUCTION ltd.

Information about the Private Limited Company VALE ROAD CONSTRUCTION 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: 2016.04.05. Reload the data