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VALE MANOR HOLDINGS LIMITED

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

Company details

HOLDSWORTH HOUSE, 65-73 STAINES ROAD, HOUNSLOW, MIDDLESEX, TW3 3HW

VALE MANOR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01110620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.27
dissolution date: 2003.07.22
last member list: 2002.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/01 FROM:, 2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JJ
Form type: 287
Date: 2001.07.25
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RETURN MADE UP TO 03/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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S366A DISP HOLDING AGM 12/06/00
Form type: (W)ELRES
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/06/00
Document type: ANNOTATION
Date: 2000.07.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/06/00
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RETURN MADE UP TO 03/01/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/92 FROM:, 2 BATH PLACE, RIVINGTON ST, LONDON, EC3A 3JJ
Form type: 287
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/92
Form type: 363(287)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/90 FROM:, 33 CAMPDEN ROAD, ICKENHAM, UXBRIDGE, MIDDLESEX UB10 8EU
Form type: 287
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.16

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Company directors and board members:

DAPHNE DINNAGE (dissolve)
Secretary, JEWELLER DESIGNER, 2001.07.17 - 2003.07.22
OLD RECTORY COTTAGES , FARMINGTON
GL54 3ND, GLOUCESTERSHIRE
CHARLES BRIAN DINNAGE (dissolve)
Director, SURVEYOR & VALUER, 2001.07.17 - 2003.07.22
OLD RECTORY COTTAGES , FARMINGTON
GL54 3ND, GLOUCESTERSHIRE
FRIARS SECRETARIAT LIMITED (dissolve)
Secretary, 1990.12.31 - 2001.07.17
2 BATH PLACE RIVINGTON STREET , LONDON
EC2A 3JJ
PHILIP VICTOR BATTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.31 - 2001.07.18
32 HOME FARM WAY WESTONING , BEDFORD
MK45 5LL, BEDFORDSHIRE
ALLAN BARRIE ROBIN (dissolve)
Director, STATUTORY CLERK, 1990.12.31 - 1999.12.31
2 BATH PLACE RIVINGTON STREET , LONDON
EC2A 3JJ

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Information about the Private Limited Company VALE MANOR 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: 2016.07.24. Reload the data