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VALENITE-MODCO(U.K.)LIMITED

Learn more about VALENITE-MODCO(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 ALSTON DRIVE, BRADWELL ABBEY INDUSTRIAL ESTATE, MILTON KEYNES, MK13 9HA

VALENITE-MODCO(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00953717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.08
dissolution date: 1999.04.20
last member list: 1994.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.27
documents available: 1

Mortgages:

RURAL DISTRICT COUNCIL OF PONTARDAWE
ACQUISITION - Outstanding on 1970.05.27
MIDLAND BANK PLC
FLOATING CHARGE. - Outstanding on 1973.08.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.16
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.07.28
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1998.07.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.14
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AAMD
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/10/91
Form type: SRES01
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/86 FROM:, INDUSTRIAL ESTATE, NORTH SECTOR, PONTARDAWE SWANSEA, WEST GLAM SA8 4EY
Form type: 287
Date: 1986.08.04

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Company directors and board members:

WAYNE FLETCHER TAYLOR (dissolve)
Secretary, 1994.06.15 - 1999.04.20
2896 TURPINWOODS COURT , CINCINNATI
45244, OHIO
U.S.A.
JEFFREY LYNN BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1993.11.27 - 1999.04.20
4222 PINECROFT COURT WEST BLOOMFIELD OAKLAND COUNTY , MICHIGAN USA 48322
JAMES REDPATH CHRISTIE (dissolve)
Director, BUSINESSMAN, 1994.01.01 - 1999.04.20
8250 GROGANS FERRY ROAD ATLANTA , GEORGIA
30350
USA
STEVEN RICHARD KEYES (dissolve)
Secretary, 1993.05.15 - 1994.06.15
3941 COTTON TAIL LANE BLOOMFIELD HILLS MICHIGAN , USA 48301-1909
DONALD ALVIN PANEK (dissolve)
Secretary, 1992.11.21 - 1993.02.08
4134 GOLF RIDGE DRIVE EAST BLOOMFIELD HILLS , OAKLAND
MICHIGAN 48302
UNITED STATES
NORBERT THOMA (dissolve)
Secretary, 1992.11.21 - 1993.05.15
FEUDENHEIMER SIR 10 , ILVESHEIM D-6804
GERMANY
JOHN AUSTIN GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.21 - 1993.11.27
PO BOX 443 , LAPEER
FOREIGN, MICHIGAN 48446
USA
DONALD GENE OTERD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.21 - 1993.11.27
1084 WILLOW LANE , BIRMINGHAM
FOREIGN, MICHIGAN 48009
USA
RAYMOND SPITS (dissolve)
Director, COMPANY DIRECTOR, 1993.11.27 - 1995.03.31
8 RUE J SOULARY S-42100 ST ETIENNE , FRANCE
FOREIGN

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Information about the Private Limited Company VALENITE-MODCO(U.K.)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: 2016.06.24. Reload the data