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VALLANCES LIMITED

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

Company details

TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QQ

VALLANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00328392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.02
dissolution date: 2005.03.01
last member list: 2003.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company VALLANCES LIMITED was a Private Limited Company, registration number 00328392, established in United Kingdom on the 2. June 1937. The company was dissolved. The company was in business for 79 years and 6 months. The company used to be located at TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QQ. Business of the company VALLANCES LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.03.01. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.04.16. The total number of directors was so far 19. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.05.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.05.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.12.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.16
MERCANTILE CREDIT COMPANY LIMITED
CHARGE - Outstanding on 1985.11.22
LLOYDS BANK PLC
FIXED CHARGE - Outstanding on 1986.10.08
LLOYDS BANK PLC
FIXED CHARGE - Outstanding on 1986.10.08
MIDLAND BANK PLC
ASSIGNMENT - Outstanding on 1987.05.15

List of company documents:

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Find out more information about VALLANCES LIMITED. Our website makes it possible to view other available documents related to VALLANCES 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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2001.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, BAIRD HOUSE, ARLINGTON BUSINESS PARK, THEALE, READING BERKS RG7 4SA
Form type: 287
Date: 2000.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/11/97
Form type: WRES03
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.29
£2.95
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ALTER MEM AND ARTS 09/07/96
Form type: SRES01
Date: 1996.07.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.01
£2.95
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S386 DISP APP AUDS 12/02/96
Form type: ELRES
Date: 1996.02.19
£2.95
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S369(4) SHT NOTICE MEET 12/02/96
Form type: ELRES
Date: 1996.02.19
£2.95
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S80A AUTH TO ALLOT SEC 12/02/96
Form type: ELRES
Date: 1996.02.19
£2.95
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S252 DISP LAYING ACC 12/02/96
Form type: ELRES
Date: 1996.02.19
£2.95
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S366A DISP HOLDING AGM 12/02/96
Form type: ELRES
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.24

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Company directors and board members:

BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 2000.10.23 - 2005.03.01
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
JOHN EDMUND HAWTHORN (dissolve)
Secretary, 1992.06.14 - 1992.07.31
29 SEYMOUR ROAD , ST ALBANS
AL3 5HN, HERTFORDSHIRE
LISA JANE MASSEY (dissolve)
Secretary, 1993.03.05 - 1998.07.10
86 THE DORMERS HIGHWORTH , SWINDON
SN6 7PD, WILTSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, 1998.07.10 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
IAN RITCHIE (dissolve)
Secretary, 1992.07.31 - 1993.03.05
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
GARETH RHYS WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.04.30 - 2000.10.23
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE
DOUGLAS DONALD ANDERSON (dissolve)
Director, 1993.03.05 - 1995.03.31
SOUTH GRANGE MANOR BAGSHOT ROAD , SUNNINGHILL
SL5 9SP, BERKSHIRE
MICHAEL JOHN BRIANT (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1998.02.28
WARRENS GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
CHRISTOPHER SIMON BROOKS (dissolve)
Director, ACCOUNTANT, 1998.09.03 - 2000.06.22
ROSE COTTAGE MAIN STREET WEST HAGBOURNE , DIDCOT
OX11 0NB, OXFORDSHIRE
RONALD ALEXANDER LAMONT CAMPBELL (dissolve)
Director, 1992.07.31 - 1993.03.05
HOLLY TREE HOUSE SHALBOURNE , MARLBOROUGH
WILTSHIRE
GRAHAM JOHN CANT (dissolve)
Director, MANAGING DIRECTOR, 1998.02.28 - 2000.06.22
16 SPRING CLOSE PARKFIELD , LATIMER
HP5 1UH, BUCKINGHAMSHIRE
GEOFFREY GITTER (dissolve)
Director, DEPUTY SECRETARY THORN EMI PLC, 1992.07.31 - 1993.03.05
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
PETER HARROP (dissolve)
Director, 1992.06.14 - 1993.03.05
20 OAKRITS MELDRETH , ROYSTON
SG8 6JH, HERTFORDSHIRE
JOHN EDMUND HAWTHORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.14 - 1992.07.31
29 SEYMOUR ROAD , ST ALBANS
AL3 5HN, HERTFORDSHIRE
HAROLD ROGER WALLIS MAVITY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2003.11.20
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
MOHAMMED KAMARAL ZAMAN MOHAMDEE (dissolve)
Director, ACCOUNTANT, 1992.07.31 - 1993.03.05
7 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RN, MIDDLESEX
WAYNE ROGER MURRAY (dissolve)
Director, 1993.03.05 - 1995.03.31
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
MICHAEL JOHN NEAL (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2004.02.26
19 WOOLMER'S LANE LETTY GREEN , HERTFORD
SG14 2NU, HERTFORDSHIRE
COLIN JAMES O'SHEA (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1998.02.28 - 1998.09.03
58 BELMONT CRESCENT , MAIDENHEAD
SL6 6LP, BERKSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Director, SOLICITOR, 1998.02.28 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
IAN RITCHIE (dissolve)
Director, CHARTERED SECRETARY, 1992.07.31 - 1993.03.05
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
NICHOLAS STEPHEN WAKELAM (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 2000.06.22
5 MORESBY CLOSE WESTLEA , SWINDON
SN5 7BX, WILTSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1998.02.28 - 1999.08.02
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1992.07.31 - 1993.03.05
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
GARETH RHYS WILLIAMS (dissolve)
Director, SOLICITOR, 1999.04.30 - 2000.06.22
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE

Companies near to VALLANCES ltd.

Information about the Private Limited Company VALLANCES 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: 2016.04.26. Reload the data