Valestone Limited

Company Name	Valestone Limited
Company Status	Dissolved
Company Number	00996640
Category	Private Limited Company
Incorporation Date	10 December 1970(53 years, 5 months ago)
Previous Name	RBR Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Allan Priestly Brook
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 August 1991(20 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Insurance Broker
Correspondence Address	The Coach House Foulds Road Trawden Colne Lancashire BB8 8NF

Director Name	Mr Mark Edward Minton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 August 1991(20 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Insurance Broker
Correspondence Address	Overdale 87 Gomersal Lane Cleckheaton West Yorkshire BD19 4JQ

Director Name	Mrs Hannah Elizabeth Colman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(28 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cuckoo Cottage Woodhead, Burley In Wharfedale Ilkley West Yorkshire LS29 7BE

Secretary Name	Mrs Hannah Elizabeth Colman
Nationality	British
Status	Current
Appointed	01 September 1999(28 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cuckoo Cottage Woodhead, Burley In Wharfedale Ilkley West Yorkshire LS29 7BE

Director Name	John Richard Ramsbottom
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(20 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 August 1999)
Role	Insurance Broker
Correspondence Address	26 Falcon Road Bingley West Yorkshire BD16 4DW

Secretary Name	Mr Mark Edward Minton
Nationality	British
Status	Resigned
Appointed	12 August 1991(20 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Overdale 87 Gomersal Lane Cleckheaton West Yorkshire BD19 4JQ

Director Name	James Alexander Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(22 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	27 Longden Avenue Beaumont Park Huddersfield HD4 5JD

Director Name	Maurice Burton
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(22 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Fairway Close Tranmere Park, Guiseley Leeds West Yorkshire

Director Name	Michael Rowland Hornsey
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(22 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 March 1998)
Role	Company Director
Correspondence Address	The Cottage 44 Main Street Addingham Ilkley West Yorkshire LS29 0PL

Location

Registered Address	Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Latest Accounts	28 February 1999 (25 years, 2 months ago)
Accounts Category	Group
Accounts Year End	01 October

Filing History

29 September 2000	Return of final meeting in a members' voluntary winding up (4 pages)
29 September 2000	Liquidators statement of receipts and payments (6 pages)
26 June 2000	Registered office changed on 26/06/00 from: riverside business park leeds road ilkley west yorkshire LS29 8JZ (1 page)
23 June 2000	Appointment of a voluntary liquidator (1 page)
23 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 June 2000	Declaration of solvency (4 pages)
19 April 2000	Accounting reference date shortened from 28/02/00 to 01/10/99 (1 page)
9 February 2000	Company name changed rbr insurance brokers LIMITED\certificate issued on 10/02/00 (2 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1999	Full group accounts made up to 28 February 1999 (21 pages)
28 September 1999	Director resigned (1 page)
8 September 1999	Return made up to 12/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 March 1999	Company name changed rhodes booth ramsbottom & compan y LIMITED\certificate issued on 01/03/99 (2 pages)
1 October 1998	Full group accounts made up to 28 February 1998 (21 pages)
9 September 1998	Return made up to 12/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
23 July 1998	Declaration of assistance for shares acquisition (4 pages)
27 October 1997	Full group accounts made up to 28 February 1997 (21 pages)
8 September 1997	Return made up to 12/08/97; no change of members (6 pages)
18 September 1996	Full group accounts made up to 29 February 1996 (21 pages)
11 September 1996	Return made up to 12/08/96; no change of members 363(287) ‐ Registered office changed on 11/09/96 363(353) ‐ Location of register of members address changed (6 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)

Valestone Limited

Business Activity

Directors

Location

Accounts

Filing History

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