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VALERY PRODUCTIONS LIMITED

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

Company details

FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

VALERY PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00510522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.08.12
dissolution date: 2005.10.11
last member list: 2004.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company VALERY PRODUCTIONS LIMITED was a Private Limited Company, registration number 00510522, established in United Kingdom on the 12. August 1952. The company was dissolved. The company was in business for 64 years and 3 months. The company used to be located at FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY. Business of the company VALERY PRODUCTIONS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.10.11. The latest accounts are filed up to 2004.08.31. The latest annual return was filed up to 2004.11.27. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.27
documents available: 1

List of company documents:

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Find out more information about VALERY PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to VALERY PRODUCTIONS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
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S366A DISP HOLDING AGM 22/12/99
Form type: ELRES
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: ELRES
Document description: S386 DISP APP AUDS 22/12/99
Document type: ANNOTATION
Date: 2000.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/99
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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ADOPTARTICLES17/12/99
Form type: SRES01
Date: 1999.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/92 FROM:, 4TH FLOOR, 93 NEWMAN STREET, LONDON, W1A 1EW
Form type: 287
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/87 FROM:, 14 GREAT CASTLE STREET, LONDON W1.
Form type: 287
Date: 1987.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17

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Company directors and board members:

HAYSMACINTYRE COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2003.03.17 - 2005.10.11
FAIRFAX HOUSE 15 FULWOOD PLACE , LONDON
WC1V 6AY
MAYA BRENDA PERTWEE (dissolve)
Director, 1992.11.27 - 2005.10.11
7 CLEVELAND ROAD BARNES , LONDON
SW13 0AA
TIMOTHY MICHAEL PERTWEE (dissolve)
Director, AUTHOR, 1993.04.13 - 2005.10.11
ORVIS CROFT ORVIS LANE, EAST BERGHOLT , COLCHESTER
CO7 6TT, ESSEX
TARA PERTWEE BROWN (dissolve)
Director, 1993.04.13 - 2005.10.11
VAN PANHUYSSTRAAT 12 2596 JG , DEN HAAG
FOREIGN, NETHERLANDS
STANLEY ARROWSMITH (dissolve)
Secretary, 1992.11.27 - 2003.03.17
SOUTHAMPTON HOUSE 317 HIGH HOLBORN , LONDON
WC1V 7NL
MICHAEL JAMES COLBOURNE (dissolve)
Director, MEDICAL PRACTITIONER, 1992.11.27 - 1993.11.27
7 CUMBERLAND TERRACE , LONDON
NW1 4HS

Companies near to VALERY PRODUCTIONS ltd.

Information about the Private Limited Company VALERY PRODUCTIONS 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: 2016.05.13. Reload the data