Valentine Financial PR Limited

Company Name	Valentine Financial PR Limited
Company Status	Dissolved
Company Number	02441702
Category	Private Limited Company
Incorporation Date	9 November 1989(34 years, 5 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	Danian Limited and Rawlings Financial P.R. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anne Christine Rawlings
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1995(5 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunningdale Church Lane Low Catton York YO41 1EA

Director Name	Mr Paul Derek Quade
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	Collingwood 2a Mount Pleasant Road Wgald Kent TN14 6QE

Director Name	John Rawlings
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Croft House Litton Skipton North Yorkshire BD23 5QJ

Secretary Name	Mr Paul Derek Quade
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Collingwood 2a Mount Pleasant Road Wgald Kent TN14 6QE

Secretary Name	Anne Christine Rawlings
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Litton Skipton North Yorkshire BD23 5QJ

Director Name	Mr Roderick John McMillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(6 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Camperdown Street Broughty Ferry Dundee DD5 3AB Scotland

Secretary Name	Kathleen Collins
Nationality	British
Status	Resigned
Appointed	01 August 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	The Old School House Combs Road Thornhill Dewsbury West Yorkshire WF12 0LB

Secretary Name	Anne Christine Rawlings
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Litton Skipton North Yorkshire BD23 5QJ

Secretary Name	Mr Richard Dawson South
Nationality	British
Status	Resigned
Appointed	19 September 2003(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Bank 2 Cornmill Lane Bardsey Leeds West Yorkshire LS17 9EQ

Location

Registered Address	34/36 Otley Street Skipton North Yorkshire BD23 1EW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton

Financials

Year	2014
Net Worth	-£442,227
Current Liabilities	£455,056

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	Application to strike the company off the register (3 pages)
26 January 2010	Application to strike the company off the register (3 pages)
24 November 2009	Registered office address changed from Croft House Litton Skipton North Yorkshire BD23 5QJ on 24 November 2009 (1 page)
24 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 36,111 (4 pages)
24 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 36,111 (4 pages)
24 November 2009	Director's details changed for Anne Christine Rawlings on 17 November 2009 (2 pages)
24 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 36,111 (4 pages)
24 November 2009	Director's details changed for Anne Christine Rawlings on 17 November 2009 (2 pages)
24 November 2009	Registered office address changed from Croft House Litton Skipton North Yorkshire BD23 5QJ on 24 November 2009 (1 page)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 December 2008	Return made up to 09/11/08; full list of members (3 pages)
1 December 2008	Return made up to 09/11/08; full list of members (3 pages)
1 December 2008	Location of debenture register (1 page)
1 December 2008	Location of register of members (1 page)
1 December 2008	Location of register of members (1 page)
1 December 2008	Location of debenture register (1 page)
26 June 2008	Appointment Terminated Director roderick mcmillan (1 page)
26 June 2008	Appointment Terminated Secretary richard south (1 page)
26 June 2008	Appointment terminated secretary richard south (1 page)
26 June 2008	Appointment terminated director roderick mcmillan (1 page)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 June 2008	Appointment terminated director john rawlings (1 page)
16 June 2008	Appointment Terminated Director john rawlings (1 page)
9 June 2008	Memorandum and Articles of Association (9 pages)
9 June 2008	Memorandum and Articles of Association (9 pages)
31 May 2008	Company name changed rawlings financial P.R. LIMITED\certificate issued on 04/06/08 (2 pages)
31 May 2008	Company name changed rawlings financial P.R. LIMITED\certificate issued on 04/06/08 (2 pages)
20 May 2008	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
20 May 2008	Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page)
11 December 2007	Return made up to 09/11/07; no change of members (7 pages)
11 December 2007	Return made up to 09/11/07; no change of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
17 February 2007	Return made up to 09/11/06; full list of members (7 pages)
17 February 2007	Return made up to 09/11/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 December 2005	Return made up to 09/11/05; full list of members (7 pages)
14 December 2005	Return made up to 09/11/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
15 November 2004	Return made up to 09/11/04; full list of members (7 pages)
15 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
15 January 2004	Return made up to 09/11/03; full list of members (7 pages)
15 January 2004	Return made up to 09/11/03; full list of members (7 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Secretary resigned (1 page)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
7 December 2002	Return made up to 09/11/02; full list of members (7 pages)
7 December 2002	Return made up to 09/11/02; full list of members (7 pages)
18 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
18 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
23 November 2001	Return made up to 09/11/01; full list of members (7 pages)
23 November 2001	Return made up to 09/11/01; full list of members (7 pages)
21 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
11 January 2001	Return made up to 09/11/00; no change of members (7 pages)
11 January 2001	Return made up to 09/11/00; no change of members (7 pages)
2 August 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
2 August 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
19 November 1999	Return made up to 09/11/99; no change of members (5 pages)
19 November 1999	Return made up to 09/11/99; no change of members (5 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
19 December 1997	Return made up to 09/11/97; no change of members (4 pages)
19 December 1997	Return made up to 09/11/97; no change of members 363(287) ‐ Registered office changed on 19/12/97 363(288) ‐ Director's particulars changed (4 pages)
14 July 1997	Full accounts made up to 31 March 1997 (14 pages)
14 July 1997	Full accounts made up to 31 March 1997 (14 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 November 1996	Return made up to 09/11/96; no change of members (4 pages)
13 November 1996	Return made up to 09/11/96; no change of members (4 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
28 July 1996	Return made up to 09/11/95; full list of members (6 pages)
28 July 1996	Return made up to 09/11/95; full list of members (6 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Registered office changed on 28/02/96 from: 9 york place leeds LS1 2DS (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 9 york place leeds LS1 2DS (1 page)
28 February 1996	New director appointed (2 pages)
31 January 1996	Full accounts made up to 31 March 1995 (13 pages)
31 January 1996	Full accounts made up to 31 March 1995 (13 pages)
8 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 July 1995	Full accounts made up to 31 March 1994 (13 pages)
6 July 1995	Full accounts made up to 31 March 1994 (13 pages)
24 April 1995	Return made up to 09/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1995	Return made up to 09/11/94; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Valentine Financial PR Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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