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VALENTINE LIMITED

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

Company details

VICTORY HOUSE, ADMIRALTY PLACE, CHATHAM MARITIME, KENT, ME4 4QU

VALENTINE LIMITED on the map

Company type: Private Limited Company
Company number: 00237311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.20
last member list: 2003.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company VALENTINE LIMITED is a Private Limited Company, registration number 00237311, established in United Kingdom on the 20. February 1929. The company was dissolved. The company has been in business for 87 years and 9 months. The company is based on VICTORY HOUSE, ADMIRALTY PLACE, CHATHAM MARITIME, KENT, ME4 4QU. Business of the company VALENTINE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.08.06. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.05.12. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.12
documents available: 1

List of company documents:

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Find out more information about VALENTINE LIMITED. Our website makes it possible to view other available documents related to VALENTINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.08.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/03 FROM:, C/O BASF PLC, EARL ROAD, CHEADLE HULME, CHESHIRE SK8 6QG
Form type: 287
Date: 2003.10.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/96
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/04/91
Form type: SRES03
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.05

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Company directors and board members:

ADAM DUNCAN SIMS (dissolve)
Secretary, ACCOUNTANT, 2003.03.31
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
FRIED WALTER CLEMENS ROLF MUENSTERMANN (dissolve)
Director, MANGING DIRECTOR, 2003.03.31
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ADAM DUNCAN SIMS (dissolve)
Director, FINANCE MANAGER, 2002.01.02
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
BERNARD FRANKLYN BROWN (dissolve)
Secretary, 1991.05.12 - 1991.07.05
NORWELL HIGH STREET NUTLEY , UCKFIELD
TN22 3NH, EAST SUSSEX
ANDREW HARTLEY (dissolve)
Secretary, SOLICITOR, 1996.04.30 - 2003.03.31
BASF PLC EARL ROAD CHEADLE HULME , CHESHIRE
SK8 6QG
CLIVE WILLIAM JOHNSON (dissolve)
Secretary, 1991.07.05 - 1996.04.30
37 NORTH HILL HIGHGATE , LONDON
N6 4BS
GEOFFREY EMMERSON (dissolve)
Director, FINANCE MANAGER, 1992.10.01 - 1997.11.01
42 GROVE FARM PARK , NORTHWOOD
HA6 2BQ, MIDDLESEX
ANDREW HARTLEY (dissolve)
Director, SOLICITOR, 1996.04.30 - 2003.03.31
BASF PLC EARL ROAD CHEADLE HULME , CHESHIRE
SK8 6QG
HARRY HARTSHORNE (dissolve)
Director, FINANCE TAX MANAGER, 1997.11.01 - 2002.01.02
1 BARCLAY ROAD POYNTON , STOCKPORT
SK12 1YY, CHESHIRE
CLIVE WILLIAM JOHNSON (dissolve)
Director, COMPANY SOLICITOR, 1992.10.01 - 1996.04.30
37 NORTH HILL HIGHGATE , LONDON
N6 4BS
BRYAN RIGBY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.12 - 1992.10.01
CLUNY 61 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
GEOFFREY VICTOR RIPLEY WATSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.12 - 1992.10.01
3 ROEFIELDS CLOSE FELDEN , HEMEL HEMPSTEAD
HP3 0BZ, HERTFORDSHIRE
KARL-AUGUST ZWERNEMANN (dissolve)
Director, GENERAL MANAGER, 1991.05.12 - 1992.10.01
HEIDEGGERSTRASSE 10 MUNSTER 4400 ,
GERMANY

Companies near to VALENTINE ltd.

Information about the Private Limited Company VALENTINE 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: 2016.04.13. Reload the data