Company NameValeglen Limited
Company StatusDissolved
Company Number03295351
CategoryPrivate Limited Company
Incorporation Date20 December 1996(27 years, 3 months ago)
Dissolution Date4 July 2000 (23 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMarie Denise Stone
NationalityBritish
StatusClosed
Appointed13 January 1997(3 weeks, 3 days after company formation)
Appointment Duration3 years, 5 months (closed 04 July 2000)
RoleSecretary
Correspondence Address117 Longedge Lane
Wingerworth
Chesterfield
Derbyshire
S42 6PH
Director NameDavid Guy Stone
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1997(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address117 Longedge Lane
Wingerworth
Chesterfield
Derbyshire
S42 6PH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHighfield House
25 Sackville Street
Barnsley
S70 2DE
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000First Gazette notice for voluntary strike-off (1 page)
7 February 2000Return made up to 20/12/99; full list of members (6 pages)
25 January 2000Application for striking-off (1 page)
18 January 1999Return made up to 20/12/98; no change of members
  • 363(287) ‐ Registered office changed on 18/01/99
(4 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
17 February 1998Return made up to 20/12/97; full list of members
  • 363(287) ‐ Registered office changed on 17/02/98
(6 pages)
30 January 1997Director resigned (1 page)
30 January 1997New secretary appointed (2 pages)
30 January 1997New director appointed (2 pages)
30 January 1997Secretary resigned (1 page)
17 January 1997Registered office changed on 17/01/97 from: 788-790 finchley road london NW11 7UR (1 page)
20 December 1996Incorporation (17 pages)