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VALUEBONUS LIMITED

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

Company details

ST MARYS HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD

VALUEBONUS LIMITED on the map

Company type: Private Limited Company
Company number: 00354708
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.05
dissolution date: 2012.11.27
last member list: 2011.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.13
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13/07/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.13
Form type: LATEST SOC
Document description: 13/07/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 05/07/12
Form type: CAP-SS
Date: 2012.07.13
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REDUCE ISSUED CAPITAL 05/07/2012
Form type: RES06
Date: 2012.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.20
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR NEIL PARTLETT
Form type: TM01
Date: 2011.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2009.12.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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APPOINTMENT TERMINATED SECRETARY NICHOLAS MALL
Form type: 288b
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.29
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, MANSE LANE INDUSTRIAL ESTATE, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF
Form type: 287
Date: 2008.04.18
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SECRETARY APPOINTED NICHOLAS MARTIN MALL
Form type: 288a
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, COSIM WORKS, DARLEY DALE, NR MATLOCK, DE4 2GG
Form type: 287
Date: 2007.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.27
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2000.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.31
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.30

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Company directors and board members:

NICHOLAS MARTIN BALL (dissolve)
Secretary, DIRECTOR, 2007.10.19 - 2012.11.27
30 ALDERSIDE WALK ENGLEFIELD GREEN , EGHAM
TW20 0LY, SURREY
NICHOLAS MARTIN BALL (dissolve)
Director, 2007.10.19 - 2012.11.27
30 ALDERSIDE WALK ENGLEFIELD GREEN , EGHAM
TW20 0LY, SURREY
MICHAEL EDMUND DALY (dissolve)
Secretary, ACCOUNTANT, 2007.04.04 - 2007.10.19
103 THE GILLS , OTLEY
LS21 2BY, WEST YORKSHIRE
NICHOLAS MARTIN MALL (dissolve)
Secretary, 2007.10.19 - 2007.10.19
30 ALDERSIDE WALK ENGLEFIELD GREEN , EGHAM
TW20 0LY, SURREY
DAWN GILLIAN MELLING (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.27 - 2002.07.02
7 ALBANUS RIDGE STANNINGTON , SHEFFIELD
S6 6EX, YORKSHIRE
DAVID RATHBONE (dissolve)
Secretary, 1991.11.24 - 1994.12.31
THE BEECHES OAKER , MATLOCK
DE4 2JJ, DERBYSHIRE
CHRISTOPHER TERRY REED (dissolve)
Secretary, 2002.07.03 - 2007.04.04
93 HOOKSTONE DRIVE , HARROGATE
HG2 8PH, NORTH YORKSHIRE
JOHN JOSEPH BAVERSTOCK (dissolve)
Director, TECHNICAL SALES DIRECTOR, 1991.11.24 - 1994.08.05
1 NEW ROAD CRICH , MATLOCK
DE4 5BX, DERBYSHIRE
NIALL JOHN MILES CLEARY (dissolve)
Director, OPERATIONS DIRECTOR, 2000.04.03 - 2004.05.28
13 DUNHOLME ROAD WELTON , LINCOLN
LN2 3RS, LINCOLNSHIRE
MICHAEL EDMUND DALY (dissolve)
Director, ACCOUNTANT, 2007.04.04 - 2007.10.19
103 THE GILLS , OTLEY
LS21 2BY, WEST YORKSHIRE
DENIS GRIMSHAW (dissolve)
Director, PRODUCTION DIRECTOR, 1991.11.24 - 2000.04.03
368 FLEETWOOD ROAD , FLEETWOOD
FY7 8BD, LANCASHIRE
NEIL KEITH PARTLETT (dissolve)
Director, MANAGING DIRECTOR, 2007.04.04 - 2011.10.31
6 GREY TOWERS HALL WYKE LANE NUNTHORPE , MIDDLESBROUGH
TS7 0GD, CLEVELAND
DAVID RATHBONE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.24 - 1994.12.31
THE BEECHES OAKER , MATLOCK
DE4 2JJ, DERBYSHIRE
ANDREW JOHN STREET (dissolve)
Director, INVESTMENT EXECUTIVE, 1994.06.20 - 2000.04.03
FOUNTAIN HOUSE 13 MAIN STREET MIDDLETON , MATLOCK
DE4 4LQ, DERBYSHIRE
DAVID TETLOW (dissolve)
Director, SALES DIRECTOR, 2000.04.03 - 2007.04.04
276 MAIN STREET WILSDEN , BRADFORD
BD15 0JR
DAVID WRIGHT (dissolve)
Director, MANAGING DIRECTOR, 1991.11.24 - 2000.04.03
7 ST MARYS VIEW DARLEY BRIDGE , MATLOCK
DE4 2JR, DERBYSHIRE
THOMAS YARDLEY (dissolve)
Director, INVESTMENT EXECUTIVE, 1991.11.24 - 1994.06.20
ST WILFREDS HOUSE CHURCH LANE SOUTH MUSKHAM , NEWARK
NG23 6EQ, NOTTINGHAMSHIRE

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Information about the Private Limited Company VALUEBONUS 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: 2016.04.28. Reload the data