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VALE DEVELOPMENT COMPANY LIMITED

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

Company details

46 EARLSHALL ROAD, LONDON, UNITED KINGDOM, SE9 1PT

VALE DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00616186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.05
dissolution date: 2014.07.15
last member list: 2013.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.03
Form type: LATEST SOC
Document description: 03/07/13 STATEMENT OF CAPITAL;GBP 6000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR RHODRI PHILLIPS
Form type: TM01
Date: 2011.10.08
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APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS
Form type: TM01
Date: 2011.10.01
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DIRECTOR APPOINTED MR STEPHEN GRIFFITH PHILLIPS
Form type: AP01
Date: 2011.09.26
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REGISTERED OFFICE CHANGED ON 25/09/2011 FROM, THE FLAT 34 HIGH STREET, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AG
Form type: AD01
Date: 2011.09.25
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APPOINTMENT TERMINATED, SECRETARY RHODRI PHILLIPS
Form type: TM02
Date: 2011.09.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / RHODRI PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / HUW LLEWELLYN EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.09.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/01
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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£ NC 6000/10000, 26/09/
Form type: ORES04
Date: 2000.10.02
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NC INC ALREADY ADJUSTED, 23/09/00
Form type: 123
Date: 2000.10.02
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/12/99 FROM:, 3 COOPERS LANE, COWBRIDGE, SOUTH GLAMORGAN, CF7 7DX
Form type: 287
Date: 1999.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 28/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/95 FROM:, 20 NOLTON STREET,, BRIDGEND,, GLAM. CF31 1DU.
Form type: 287
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06

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Company directors and board members:

STEPHEN GRIFFITH PHILLIPS (dissolve)
Director, IT ANALYST, 2011.09.25 - 2014.07.15
46 EARLSHALL ROAD , LONDON
SE9 1PT
ARTHUR DEREK PHILLIPS (dissolve)
Secretary, 1991.07.29 - 1993.09.09
THE OLD COTTAGE NEW ENGLAND LANE , NEWMARKET
CB8 9HP, SURREY
RHODRI PHILLIPS (dissolve)
Secretary, 1993.11.23 - 2011.04.14
THE FLAT 34 HIGH STREET , COWBRIDGE
CF71 7AG, SOUTH GLAMORGAN
HUW LLEWELLYN EDWARDS (dissolve)
Director, PROBATION OFFICER, 1995.08.04 - 2011.09.25
108 ST JOHN STREET , OGMORE VALE
CF32 7BB, MID GLAMORGAN
JOAN WATKIN EDWARDS (dissolve)
Director, WIDOW, 1991.07.29 - 1995.06.17
THE CHESTNUTS RESTWAY GARDENS NEWCASTLE HILL , BRIDGEND
CF31, MID GLAMORGAN
ARTHUR DEREK PHILLIPS (dissolve)
Director, SECRETARY, 1991.07.29 - 1993.09.09
THE OLD COTTAGE NEW ENGLAND LANE , NEWMARKET
CB8 9HP, SURREY
OLWEN MONTAGU PHILLIPS (dissolve)
Director, HOUSEWIFE, 1991.07.29 - 2007.05.23
THE OLD MILL , EWENNY
CF35 5BN, VALE OF GLAMORGAN
RHODRI PHILLIPS (dissolve)
Director, RETIRED, 2007.05.26 - 2011.04.14
THE FLAT 34 HIGH STREET , COWBRIDGE
CF71 7AG, SOUTH GLAMORGAN

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Information about the Private Limited Company VALE DEVELOPMENT COMPANY 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: 2016.05.22. Reload the data