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VALKYRIE MOTOR HOLDINGS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

VALKYRIE MOTOR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00961644
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.09
dissolution date: 2010.02.06
last member list: 2009.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES POLACK / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: 287
Date: 2009.09.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.09.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.09.15
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/96 FROM:, 60 LOMBARD STREET, LONDON, EC3V 9DN
Form type: 287
Date: 1996.03.20
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/95 FROM:, HILL SAMUEL INVESTMENT SERVICES, GROUP LIMITED, NLA TOWER 12-16 ADDISCOMBE ROAD, CROYDON CR9 6BP
Form type: 287
Date: 1995.06.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/07/94
Form type: SRES03
Date: 1994.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/94 FROM:, SWAN NATIONAL HOUSE, 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX UB8 1PE
Form type: 287
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28

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Company directors and board members:

ROBERT AUSTIN CONNOR (dissolve)
Secretary, 1996.12.19 - 2010.02.06
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
ELIZABETH JANE GRANT (dissolve)
Director, SOLICITOR, 1994.03.03 - 2010.02.06
29 COTLAND ACRES , REDHILL
RH1 6JZ, SURREY
GREGORY JAMES POLACK (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.10 - 2010.02.06
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID HUGH GILBERT (dissolve)
Secretary, 1995.04.27 - 1996.12.19
111 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BH, SURREY
RAKESH GULATI (dissolve)
Secretary, 1992.08.13 - 1994.06.09
HALEAKALA 25 GARNERS ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 0HA, BUCKINGHAMSHIRE
CAROLINE IRENE PARSONS (dissolve)
Secretary, 1994.06.13 - 1994.08.13
31 THE GLADE SHIRLEY , CROYDON
CR0 7QG, SURREY
JOHN KEITH TAYLOR (dissolve)
Secretary, CS, 1994.06.13 - 1995.04.27
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
FREDERICK HERBERT ALDOUS (dissolve)
Director, CHAIRMAN, 1992.08.13 - 1993.10.28
16 THE CHYNE SOUTH PARK , GERRARDS CROSS
SL9 8HZ, BUCKINGHAMSHIRE
ROBERT AUSTIN CONNOR (dissolve)
Director, CHARTERED SEC, 1995.04.27 - 1996.09.10
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
STEPHEN PAUL GEORGE DEAKIN (dissolve)
Director, 1992.08.13 - 1993.03.31
THE MANOR FARM HOUSE BREDON , TEWKESBURY
GL20 7EG, GLOUCESTERSHIRE
ROGER DOWTHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.28 - 1994.06.13
3 BEAUCHAMP CLOSE BEAUMONT ROAD CHISWICK , LONDON
W4 5BT
MICHAEL JOHN GREEN (dissolve)
Director, 1992.08.13 - 1994.08.13
THE RANCH HOUSE CHARLCOMBE , BATH
BA1 6TB, AVON
PETER JOHN LOOMES (dissolve)
Director, 1992.08.13 - 1992.10.31
24 RAINE WAY GRANGE PARK OADBY , LEICESTER
LE2 4UB, LEICESTERSHIRE
IAN CHRISTOPHER MOSLEY (dissolve)
Director, 1992.08.13 - 1993.09.28
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
SIMON DAVID POOLE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.28 - 1994.03.03
49 CALABRIA ROAD , ISLINGTON
N5, LONDON
JOHN KEITH TAYLOR (dissolve)
Director, CS, 1994.06.13 - 1995.04.28
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
STEPHEN CHARLES WESTOBY (dissolve)
Director, 1992.08.13 - 1993.09.28
11 HOME FARM CLOSE , OTTERSHAW
KT16 0PN, SURREY
STEVEN WYN WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 1992.08.13 - 1992.10.31
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE

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Information about the Private Limited Company VALKYRIE MOTOR HOLDINGS 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: 2016.06.29. Reload the data