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VALLEY REAL ESTATES LIMITED

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

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

VALLEY REAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00835666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.27
dissolution date: 2008.07.25
last member list: 2002.04.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.27
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
DEBENTURE - Outstanding on 1999.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.12
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - Outstanding on 2002.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.25
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.04.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/05 FROM:, VALLEY HOUSE, 264-270 WINDSOR ROAD BRAY, MAIDENHEAD, BERKSHIRE SL6 2DT
Form type: 287
Date: 2005.04.11
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.11.11
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.04.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/01
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COMPANY NAME CHANGED, WHICHFORD PROPERTIES LIMITED, CERTIFICATE ISSUED ON 05/04/01
Form type: CERTNM
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.28
£2.95
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COMPANY NAME CHANGED, WHICHFORD CONTINENTAL LIMITED, CERTIFICATE ISSUED ON 12/11/99
Form type: CERTNM
Date: 1999.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.29
£2.95
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ADOPT MEM AND ARTS 14/09/99
Form type: SRES01
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/98 FROM:, WHICHFORD HOUSE, PARKWAY COURT, OXFORD BUSINESS PARK, OXFORD OX4 2JY
Form type: 287
Date: 1998.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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S252 DISP LAYING ACC 21/12/95
Form type: ELRES
Date: 1996.05.03
£2.95
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S366A DISP HOLDING AGM 21/12/95
Form type: ELRES
Date: 1996.05.03
£2.95
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S386 DISP APP AUDS 21/12/95
Form type: ELRES
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.12

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Company directors and board members:

NOEL PATRICK MORRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.12.14 - 2008.07.25
GREENHILL RUSSELLS WATER , HENLEY ON THAMES
RG9 6ER, OXFORDSHIRE
JAMES VINCENT CARR (dissolve)
Director, FINANCIAL ADVISOR, 2000.12.14 - 2008.07.25
21 THE ORCHARD FORTFIELD ROAD , TERENURE
DUBLIN 6
IRELAND
PETER ALISTAIR HEADLEY ALLEN (dissolve)
Secretary, 1991.07.01 - 1994.09.02
BIRCHES WRIGHTS GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RH, HERTFORDSHIRE
DONAL CLARE (dissolve)
Secretary, 1997.12.31 - 1998.08.18
6 COLLEGE GROVE , CASTLEKNOCK
IRISH, DUBLIN 15
IRELAND
DERMOT CROWLEY (dissolve)
Secretary, ACCOUNTANT, 1998.08.18 - 2000.06.30
16 CARYSFORT GROVE , BLACKROCK
CO DUBLIN
BRIAN GEOFFREY MUIRHEAD (dissolve)
Secretary, ACCOUNTANT, 1996.02.23 - 1997.12.31
FOXLEY HOUSE HIGH STREET , GREAT ROLLRIGHT
OX7 5RH, OXFORDSHIRE
KENNETH ALAN QUILLEASH (dissolve)
Secretary, ADVOCATE AND ATTORNEY, 1995.01.23 - 1996.02.23
WHICHFORD HOUSE PARKWAY COURT OXFORD BUSINESS PARK , OXFORD
OX4 2JY
TREVOR DAVID ROBINSON (dissolve)
Secretary, 1994.09.02 - 1995.01.19
20 BURROWS CLOSE TYLERS GREEN , PENN
HP10 8AR, BUCKINGHAMSHIRE
VAUGHAN SNOWDEN (dissolve)
Secretary, COMPANY DIRECTOR, 1997.12.31 - 1999.09.22
PETERBRIDGE PYRFORD WOODS CLOSE , WOKING
GU22 8QN, SURREY
HAZEL MARGARET VENABLES (dissolve)
Secretary, 2000.06.30 - 2000.11.23
RIVERSIDE BASMORE AVENUE, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NU, OXFORDSHIRE
PETER ALISTAIR HEADLEY ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.02
BIRCHES WRIGHTS GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RH, HERTFORDSHIRE
PAUL CHARLES ARSCOTT (dissolve)
Director, COMPANY DIRECTOR, 1999.09.22 - 2000.04.03
CLAREM HOUSE 32 WILLOW GLEN BRANTON , DONCASTER
DN3 3JD, SOUTH YORKSHIRE
FRANCIS WILSON BANKS (dissolve)
Director, COMPANY DIRECTOR, 1997.02.07 - 1997.12.31
CANNONGATE NEW ROAD, SHIPLAKE , HENLEY ON THAMES
RG9 3LG, OXFORDSHIRE
MARK TIMOTHY BURTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.19 - 1995.10.30
THE GLEBE HOUSE SACOMBE , WARE
SG12 0JJ, HERTFORDSHIRE
FREDERICK HOWARD MICHAEL CRAIG-COOPER (dissolve)
Director, SOLICITOR & DIRECTOR, 1994.09.02 - 1996.01.25
71A CADOGAN PLACE CHELSEA , LONDON
SW1X 9AH
DERMOT CROWLEY (dissolve)
Director, ACCOUNTANT, 1998.08.18 - 2000.06.30
16 CARYSFORT GROVE , BLACKROCK
CO DUBLIN
WILLIAM PATRICK CULLEN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 2000.12.14
OSBERSTOWN HOUSE NAAS COUNTY KILDARE , REPUBLIC OF IRELAND
IRISH
THOMAS FORBES (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.08.31
BRACKENDALE 25 FOLDERS LANE , BRACKNELL
RG42 2LA, BERKSHIRE
BERNARD PERCY HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.02
109 CHURCH STREET , BILLERICAY
CM11 2TR, ESSEX
JAMES MURDO LYALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.02
STONDON MANOR ONGAR ROAD STONDON MASSEY , BRENTWOOD
CM15 0LE, ESSEX
BRIAN GEOFFREY MUIRHEAD (dissolve)
Director, ACCOUNTANT, 1996.01.29 - 1997.12.31
FOXLEY HOUSE HIGH STREET , GREAT ROLLRIGHT
OX7 5RH, OXFORDSHIRE
KEVIN BARRY QUIGG (dissolve)
Director, OPERATIONS DIRECTOR, 1995.10.10 - 1997.02.07
8 DERBY ROAD DUFFIELD , DERBY
DE56 4FL
KATRINA RUTH RUMSEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.02
BEACHETS THEYDON MOUNT , EPPING
CM16 7PS, ESSEX
LESLIE ARTHUR RUMSEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.02
BEACHETS THEYDON MOUNT , EPPING
CM16 7PS, ESSEX
VAUGHAN SNOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1997.12.31
PETERBRIDGE PYRFORD WOODS CLOSE , WOKING
GU22 8QN, SURREY
DENNIS ARTHUR STICKLEY (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1994.09.02 - 1996.01.29
WHICHFORD MANOR HOOK NORTON , BANBURY
OX15 5BY, OXFORDSHIRE
THOMAS ROGER ALBERT WHALLEY (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.09.02 - 1995.07.19
GRIZEDALE HOUSE SOUTHWICK ROAD , NORTH BRADLEY
BA14 0SG, WILTSHIRE

Companies near to VALLEY REAL ESTATES ltd.

Information about the Private Limited Company VALLEY REAL ESTATES 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: 2016.06.08. Reload the data