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VALENTINE PEN COMPANY LIMITED(THE)

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

VALENTINE PEN COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00245547
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.02.05
last member list: 2001.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.20
documents available: 1

Mortgages:

F W DILNOT
- Outstanding on 1991.12.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, 101 SYON LANE, ISLEWORTH, MIDDLESEX TW7 5NL
Form type: 287
Date: 2001.11.22
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2001.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 05/03/00
Form type: ELRES
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: ELRES
Document description: S386 DISP APP AUDS 05/03/00
Document type: ANNOTATION
Date: 2001.03.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/00
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, PARKER HOUSE,, NEWHAVEN,, EAST SUSSEX,, BN9 0AU
Form type: 287
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1997.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11
Form type: 225(1)
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/89 FROM:, RAILWAY ROAD,, NEWHAVEN,, SUSSEX
Form type: 287
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.17

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Company directors and board members:

GWYNNE MYFANWY PRICE JARVIS (dissolve)
Secretary, 1997.11.05
1 DUKES RIDE , GERRARDS CROSS
SL9 7LD, BUCKINGHAMSHIRE
TIMOTHY NICHOLAS MACCAW (dissolve)
Director, SOLICITOR, 2000.06.02
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
PETER GARY VINCENT MEE (dissolve)
Director, SOLICITOR, 1994.10.06
CHEMIN DE BLANDONNET , VERNIER
GENEVA 1214
SWITZERLAND
JOHN JEFFREY REYNOLDS (dissolve)
Director, SOLICITOR, 2000.12.31
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
PETER GARY VINCENT MEE (dissolve)
Secretary, SOLICITOR, 1994.10.06 - 1997.11.05
CHEMIN DE BLANDONNET , VERNIER
GENEVA 1214
SWITZERLAND
IAN FAWCITT WAYMAN (dissolve)
Secretary, 1992.05.20 - 1994.10.03
CAIRN COTTAGE 11 HOMEFIELD ROAD , SEAFORD
BN25 3DG, EAST SUSSEX
DAVID GERALD ALCOCK (dissolve)
Director, MARKETING DIRECTOR, 1994.08.11 - 1995.09.01
29 WOODMANCOURT , GODALMING
GU7 2BT, SURREY
PETER JAMES BENTLEY (dissolve)
Director, CHIEF EXECUTIVE, 1994.08.11 - 1997.07.15
85 DYKE ROAD AVENUE , HOVE
BN3 6DA, EAST SUSSEX
ROBERT GORDON SAMPLE FORRESTER (dissolve)
Director, SOLICITOR, 1994.10.06 - 1995.07.01
SNOWER HILL HOUSE SNOWER HILL ROAD , BETCHWORTH
RH3 7AG, SURREY
STEPHEN JOHN GOVER (dissolve)
Director, FINANCE DIRECTOR, 1994.08.11 - 1999.04.30
5 BENENDEN CLOSE , SEAFORD
BN25 3PG, EAST SUSSEX
ANTHONY ALEXANDER HENLEY (dissolve)
Director, MANUFACTURING DIRECTOR, 1994.08.11 - 1999.03.21
4 ROYAL DRIVE , SEAFORD
BN25 2XW, EAST SUSSEX
JACQUES GERARD MARGRY (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.20 - 1993.09.07
5 MEADS BROW , EASTBOURNE
BN20 7UP, EAST SUSSEX
ANDREW JAMES REDPATH (dissolve)
Director, SOLICITOR, 1999.07.26 - 2000.12.31
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
PETER JOHN SIDDALL (dissolve)
Director, EXECUTIVE, 1997.07.15 - 1999.04.26
COSTELLS WOOD COTTAGE LEWES ROAD SCAYNES HILL , HAYWARDS HEATH
RH17 7PN, WEST SUSSEX
IAN FAWCITT WAYMAN (dissolve)
Director, PERSONNEL DIRECTOR, 1992.05.20 - 1994.10.03
CAIRN COTTAGE 11 HOMEFIELD ROAD , SEAFORD
BN25 3DG, EAST SUSSEX

Companies near to VALENTINE PEN COMPANY LIMITED(THE)

Information about the Private Limited Company VALENTINE PEN COMPANY LIMITED(THE) 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: 2016.04.14. Reload the data