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VALEBEAM (1989) LIMITED

Learn more about VALEBEAM (1989) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 LYMINGTON BOTTOM ROAD, MEDSTEAD, ALTON, HAMPSHIRE, GU34 5EP

VALEBEAM (1989) LIMITED on the map

Company type: Private Limited Company
Company number: 00856714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.13
dissolution date: 2000.06.13
last member list: 1999.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/99
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, TILFORD ROAD, FARNHAM, SURREY, GU10 3QT
Form type: 287
Date: 1997.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/92 FROM:, STATION APPROACH, FLEET, HANTS, GU13 8QY
Form type: 287
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/05/92
Form type: ELRES
Date: 1992.06.26
Child documents:
Document type: ANNOTATION
Date: 1992.06.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/05/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/05/92
Form type: SRES03
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, K.D.CONTROLS & PRODUCTS LIMITED, CERTIFICATE ISSUED ON 17/05/89
Form type: CERTNM
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
£ NC 4500/11000
Form type: 123
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/04/89
Form type: ORES04
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
WD 28/04/89 AD 28/04/89---------, £ SI [email protected]=6500, £ IC 4500/11000
Form type: 88(2)
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 31-10-88
Form type: SRES07
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1988.10.03

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Company directors and board members:

ROBERT STUART GLYNNE JONES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.01.31 - 2000.06.13
41 ROYAL CRESCENT , LONDON
W11 4SN
JAMES CHARLES SOUTHERN (dissolve)
Director, FINANCIAL ACCOUNTANT, 1995.04.01 - 2000.06.13
70 LYMINGTON BOTTOM ROAD MEDSTEAD , ALTON
GU34 5EP, HAMPSHIRE
EDWARD DAVID BROWN (dissolve)
Secretary, 1992.06.22 - 1992.08.11
10 RIDLEY CLOSE , FLEET
GU13 9RX, HAMPSHIRE
JAMES CHARLES SOUTHERN (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1993.10.20 - 1999.01.31
70 LYMINGTON BOTTOM ROAD MEDSTEAD , ALTON
GU34 5EP, HAMPSHIRE
ANTHONY ALFRED ROY WAKEFIELD (dissolve)
Secretary, DIRECTOR AND COMPANY SECRETARY, 1992.08.11 - 1993.10.20
CLUMPS COTTAGE CLUMPS ROAD , LOWER BOURNE FARNHAM
GU10 3HF, SURREY
THOMAS TERENCE AUSTIN (dissolve)
Director, 1992.08.11 - 1995.08.24
TARA LONDON ROAD , HARLOW COMMON
CM17 9NQ, ESSEX
EDWARD DAVID BROWN (dissolve)
Director, ACCOUNTANT, 1992.06.22 - 1992.08.11
10 RIDLEY CLOSE , FLEET
GU13 9RX, HAMPSHIRE
JOHN WILLIAM COLLINS (dissolve)
Director, 1995.04.01 - 1997.04.30
BOIS COTTAGE LONG PARK CLOSE , AMERSHAM
HP6 5JY, BUCKINGHAMSHIRE
PETER TOM COUSINS (dissolve)
Director, CIVIL ENGINEER, 1997.04.30 - 1998.01.19
CORNER MEAD MONTEITH CLOSE, LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AD, KENT
WILFRED LESLIE GREEN (dissolve)
Director, CIVIL ENGINEER, 1998.01.19 - 1999.01.31
4 KEATS WAY , YATELEY
GU46 6YN, HAMPSHIRE
GEORGE MEEK (dissolve)
Director, 1992.08.11 - 1995.12.04
WHITE LODGE 39 ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NG, SURREY
RODERICK MATTHEW SHEARS (dissolve)
Director, ELECTRICAL ENGINEER, 1992.06.22 - 1996.06.24
THE COT MERVYN ROAD , SHEPPERTON
TW17 9HE, MIDDLESEX
ANTHONY ALFRED ROY WAKEFIELD (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.08.11 - 1996.01.25
CLUMPS COTTAGE CLUMPS ROAD , LOWER BOURNE FARNHAM
GU10 3HF, SURREY

Companies near to VALEBEAM (1989) ltd.

Information about the Private Limited Company VALEBEAM (1989) 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: 2016.06.09. Reload the data