Valeinter Limited

Company Name	Valeinter Limited
Company Status	Dissolved
Company Number	02232753
Category	Private Limited Company
Incorporation Date	18 March 1988(36 years, 1 month ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Names	Rapid 5516 Limited and Simonds Industries Limited

Business Activity

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

Directors

Director Name	Raymond John Martino
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 November 1999(11 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Trillium Court Lunenburg Massachusetts United States

Secretary Name	David P Witman
Nationality	American
Status	Closed
Appointed	01 November 1999(11 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 05 January 2016)
Role	Company Director
Correspondence Address	123 High Street Gardner Ma Ma 01440

Director Name	Mr Brian Robert Loveridge
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1988(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Meadow Cottage Little London Heathfield East Sussex TN21 0NU

Director Name	Mr Charles W Doulton
Date of Birth	January 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 1995)
Role	Company Director
Correspondence Address	71 Carisbrooke Road Wellesley Hills Massachusetts Ma02181

Director Name	Ross B George
Date of Birth	November 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	12 Treehaven Lane Austin 78738 Texas United States

Secretary Name	Joseph Lawrence Sylvia
Nationality	American
Status	Resigned
Appointed	31 October 1991(3 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 November 1999)
Role	Company Director
Correspondence Address	11 Clearings Princeton Massachusetts 01541

Director Name	Joseph Lawrence Sylvia
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1999)
Role	Exec Vp/Cfo
Correspondence Address	11 Clearings Princeton Massachusetts 01541

Director Name	Mr Steve Carr
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(12 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lomas Close Stannington Sheffield S6 6EU

Contact

Website	www.simondsindustries.co.uk
Telephone	0114 2433701
Telephone region	Sheffield

Location

Registered Address	Unit 3 Motorway Industrial Est Tyler Street Sheffield South Yorkshire S9 1DH
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Shareholders

1000 at £1	Wespa Metallsagenfabrik Simonds Industries Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£34,764
Gross Profit	-£994
Net Worth	£204,249
Cash	£16,459
Current Liabilities	£44,532

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
19 October 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	Application to strike the company off the register (3 pages)
8 September 2015	Application to strike the company off the register (3 pages)
19 April 2015	Change of name notice (2 pages)
19 April 2015	Change of name notice (2 pages)
19 April 2015	Company name changed simonds industries LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-04-02 (2 pages)
19 April 2015	Company name changed simonds industries LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-04-02 (2 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2013 (12 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2013 (12 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
21 November 2014	Termination of appointment of Steve Carr as a director on 20 November 2014 (1 page)
21 November 2014	Termination of appointment of Steve Carr as a director on 20 November 2014 (1 page)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
6 January 2014	Satisfaction of charge 1 in full (1 page)
6 January 2014	Satisfaction of charge 2 in full (1 page)
6 January 2014	Satisfaction of charge 1 in full (1 page)
6 January 2014	Satisfaction of charge 2 in full (1 page)
4 January 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
4 January 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (6 pages)
19 November 2013	Register(s) moved to registered office address (1 page)
19 November 2013	Register(s) moved to registered office address (1 page)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (6 pages)
5 January 2013	Full accounts made up to 31 December 2011 (17 pages)
5 January 2013	Full accounts made up to 31 December 2011 (17 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Register inspection address has been changed (1 page)
27 November 2012	Register inspection address has been changed (1 page)
27 November 2012	Register(s) moved to registered inspection location (1 page)
27 November 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Full accounts made up to 31 December 2010 (17 pages)
3 April 2012	Full accounts made up to 31 December 2010 (17 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Secretary's details changed for David P Witman on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for David P Witman on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for David P Witman on 3 November 2011 (2 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
17 March 2010	Memorandum and Articles of Association (34 pages)
17 March 2010	Memorandum and Articles of Association (34 pages)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
10 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Raymond John Martino on 31 October 2009 (2 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	Director's details changed for Mr Steve Carr on 31 October 2009 (2 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	Director's details changed for Raymond John Martino on 31 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Steve Carr on 31 October 2009 (2 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
16 April 2008	Full accounts made up to 31 December 2007 (17 pages)
16 April 2008	Full accounts made up to 31 December 2007 (17 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
1 December 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2007	Full accounts made up to 31 December 2006 (17 pages)
23 September 2007	Full accounts made up to 31 December 2006 (17 pages)
11 December 2006	Full accounts made up to 31 December 2005 (17 pages)
11 December 2006	Full accounts made up to 31 December 2005 (17 pages)
9 February 2006	Location of debenture register (1 page)
9 February 2006	Location of debenture register (1 page)
9 February 2006	Location of register of directors' interests (1 page)
9 February 2006	Location of register of directors' interests (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2006	Memorandum and Articles of Association (6 pages)
3 February 2006	Memorandum and Articles of Association (6 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2006	Particulars of mortgage/charge (10 pages)
6 January 2006	Particulars of mortgage/charge (10 pages)
19 December 2005	Return made up to 31/10/05; full list of members (7 pages)
19 December 2005	Return made up to 31/10/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
28 October 2005	Location of register of members (1 page)
28 October 2005	Location of register of members (1 page)
6 May 2005	Full accounts made up to 27 December 2003 (17 pages)
6 May 2005	Full accounts made up to 27 December 2003 (17 pages)
4 January 2005	Return made up to 31/10/04; full list of members (7 pages)
4 January 2005	Return made up to 31/10/04; full list of members (7 pages)
14 December 2004	Location of register of directors' interests (1 page)
14 December 2004	Location of register of members (1 page)
14 December 2004	Location of register of directors' interests (1 page)
14 December 2004	Location of register of members (1 page)
30 October 2004	Delivery ext'd 3 mth 27/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 27/12/03 (1 page)
22 April 2004	Full accounts made up to 28 December 2002 (18 pages)
22 April 2004	Full accounts made up to 28 December 2002 (18 pages)
18 December 2003	Return made up to 31/10/03; full list of members (11 pages)
18 December 2003	Return made up to 31/10/03; full list of members (11 pages)
22 October 2003	Delivery ext'd 3 mth 28/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 28/12/02 (1 page)
4 March 2003	Full accounts made up to 29 December 2001 (15 pages)
4 March 2003	Full accounts made up to 29 December 2001 (15 pages)
8 December 2002	Return made up to 31/10/02; full list of members (7 pages)
8 December 2002	Return made up to 31/10/02; full list of members (7 pages)
26 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
26 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
15 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 2001	Full accounts made up to 30 December 2000 (13 pages)
10 September 2001	Full accounts made up to 30 December 2000 (13 pages)
18 June 2001	Location of register of members (1 page)
18 June 2001	Location of register of members (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
27 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2000	Full accounts made up to 1 January 2000 (13 pages)
27 June 2000	Full accounts made up to 1 January 2000 (13 pages)
27 June 2000	Full accounts made up to 1 January 2000 (13 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
29 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
25 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1999	Registered office changed on 24/11/99 from: 7-8 grays inn square grays inn london WC1R 5JQ (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 7-8 grays inn square grays inn london WC1R 5JQ (1 page)
27 August 1999	Location of register of directors' interests (1 page)
27 August 1999	Location of register of directors' interests (1 page)
27 August 1999	Location of register of members (1 page)
27 August 1999	Location of register of members (1 page)
18 May 1999	Full accounts made up to 2 January 1999 (15 pages)
18 May 1999	Full accounts made up to 2 January 1999 (15 pages)
18 May 1999	Full accounts made up to 2 January 1999 (15 pages)
3 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1998	Full accounts made up to 27 December 1997 (16 pages)
12 October 1998	Full accounts made up to 27 December 1997 (16 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 28 December 1996 (16 pages)
30 October 1997	Full accounts made up to 28 December 1996 (16 pages)
15 November 1996	Return made up to 31/10/96; full list of members (8 pages)
15 November 1996	Return made up to 31/10/96; full list of members (8 pages)
31 October 1996	Full accounts made up to 30 December 1995 (16 pages)
31 October 1996	Full accounts made up to 30 December 1995 (16 pages)
25 June 1996	Registered office changed on 25/06/96 from: 9 grays inn square gray's inn london WC1R 5JD (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 9 grays inn square gray's inn london WC1R 5JD (1 page)
29 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
29 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (17 pages)
3 November 1995	Full accounts made up to 31 December 1994 (17 pages)
20 May 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 May 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 April 1988	Company name changed\certificate issued on 13/04/88 (2 pages)
13 April 1988	Company name changed\certificate issued on 13/04/88 (2 pages)
18 March 1988	Incorporation (15 pages)
18 March 1988	Incorporation (15 pages)

Valeinter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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