Valinco Ltd

Company Name	Valinco Ltd
Company Status	Dissolved
Company Number	01369886
Category	Private Limited Company
Incorporation Date	22 May 1978(45 years, 11 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)
Previous Name	Bladon Lines Travel Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	George Henry Christopher Needler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1997(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	31 Meeting House Lane Brighton Sussex BN1 1HB

Secretary Name	Mr Edward Mannix
Nationality	British
Status	Closed
Appointed	08 December 1997(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 September 1999)
Role	Company Director
Country of Residence	France
Correspondence Address	16 Cromer Villas Road London SW18 1PN

Director Name	Mr Simon McKno Bladon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(13 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 January 1996)
Role	Company Director
Correspondence Address	7 Elms Road London SW4 9ER

Director Name	Mrs Helen Margaret Brett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	10 Woodville Gardens Lovelace Road Surbiton Surrey KT6 6NN

Director Name	Valerie Joan Carr
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Larks Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Paul Simon Chase Gardener
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(13 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Deborah Margaret Kennedy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(13 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 January 1996)
Role	Company Director
Correspondence Address	13 Gastein Road London W6 8LT

Director Name	George Henry Christopher Needler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	135 Old Church Street London SW3 6EB

Secretary Name	Mrs Helen Margaret Brett
Nationality	British
Status	Resigned
Appointed	22 January 1992(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	10 Woodville Gardens Lovelace Road Surbiton Surrey KT6 6NN

Director Name	Jennifer Rosemary Bell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 1995)
Role	Company Director
Correspondence Address	11 Arden House 107 Earls Court Road London W8 6QJ

Director Name	Walter Guentensperger
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Hocklistein 8645 Jona Foreign Switzerland

Director Name	Peter Lenherr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 1995(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	Uitikonerstrasse 43 8902 Urdorf Foreign Switzerland

Director Name	Walter Zuercher
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 1995(16 years, 10 months after company formation)
Appointment Duration	10 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	Schorenstrasse 12 8304 Wallisellen Foreign Switzerland

Secretary Name	Martin Charles Barker
Nationality	British
Status	Resigned
Appointed	31 August 1995(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	7 Burdenshott Avenue Richmond Surrey TW10 5EE

Director Name	Claus Martin Niederer
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 1996(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Landhaus Grossholz Feldbach 8714

Director Name	Claus Amstalden
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 December 1996(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Bacherhalde 10 Wollerau 8832

Location

Registered Address	Queen Victoria House Guildhall Road Hull HU1 1HH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999	First Gazette notice for voluntary strike-off (1 page)
4 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 August 1998	Full accounts made up to 31 October 1997 (11 pages)
15 April 1998	New director appointed (3 pages)
23 March 1998	Return made up to 16/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 23/03/98 363(190) ‐ Location of debenture register address changed (6 pages)
23 March 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
22 December 1997	Company name changed bladon lines travel LIMITED\certificate issued on 23/12/97 (2 pages)
26 September 1997	Auditor's resignation (1 page)
24 March 1997	Return made up to 16/01/97; no change of members (4 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
15 October 1996	Registered office changed on 15/10/96 from: 56 - 58 putney high street london SW15 1SF (1 page)
4 October 1996	Accounting reference date extended from 30/04/96 to 31/10/96 (1 page)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: queen victoria house guildhall road hull north humberside HU1 1HH (1 page)
1 May 1995	Director resigned (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 March 1995	New director appointed (2 pages)

Valinco Ltd

Business Activity

Directors

Location

Accounts

Filing History

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