Valiant Plastics Limited

Company Name	Valiant Plastics Limited
Company Status	Dissolved
Company Number	03708876
Category	Private Limited Company
Incorporation Date	1 February 1999(25 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Secretary Name	Robin Michael Howard
Nationality	British
Status	Current
Appointed	01 May 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Correspondence Address	19 Palmersfield Road Banstead Surrey SM7 2LB

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(3 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	David Whittow Williams
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(5 years after company formation)
Appointment Duration	20 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Holies Shaw House Stichens Green Streatley West Berkshire RG8 9SX

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Mr Ronald Young Ballantyne
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Nicholas Charles Leigh
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Southmead Hall Lane Ingatestone Essex CM4 9NT

Director Name	Keith Piggott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Northgate Pachesham Park Leatherhead Surrey KT22 0DJ

Secretary Name	Andrew Michael Spicer
Nationality	British
Status	Resigned
Appointed	07 June 1999(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2000)
Role	Financial
Correspondence Address	1 Dunnock Way Wargrave Reading Berkshire RG10 8LR

Secretary Name	Nicholas Charles Leigh
Nationality	British
Status	Resigned
Appointed	14 September 2000(1 year, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2001)
Role	Sales Director
Correspondence Address	Southmead Hall Lane Ingatestone Essex CM4 9NT

Director Name	Mr Nigel John Palmer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2004)
Role	Business Executive
Country of Residence	England
Correspondence Address	Appletree House Gracious Street, Selborne Alton Hampshire GU34 3JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhousecoopers Ltd Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£35,000
Net Worth	-£2,301,000
Current Liabilities	£4,849,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2005	Dissolved (1 page)
26 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2004	Registered office changed on 27/10/04 from: holmes house 24-30 baker street weybridge surrey KT13 8AU (1 page)
25 October 2004	Declaration of solvency (3 pages)
25 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2004	Appointment of a voluntary liquidator (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
18 February 2004	Return made up to 01/02/04; full list of members (7 pages)
19 October 2003	Full accounts made up to 31 December 2002 (10 pages)
25 April 2003	Auditor's resignation (1 page)
8 February 2003	Return made up to 01/02/03; full list of members (7 pages)
25 November 2002	Full accounts made up to 31 December 2001 (9 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
15 February 2002	Return made up to 01/02/02; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
2 July 2001	Director's particulars changed (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned;director resigned (1 page)
5 March 2001	Return made up to 01/02/01; full list of members (7 pages)
10 December 2000	New secretary appointed (1 page)
10 December 2000	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
20 July 2000	Return made up to 01/02/00; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Secretary resigned (1 page)
24 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: millmarsh lane enfield middlesex EN3 7PU (1 page)
21 April 1999	Secretary resigned (1 page)
13 April 1999	New director appointed (2 pages)
24 March 1999	Registered office changed on 24/03/99 from: 11 catherine place westminster london SW1E 6DX (1 page)
24 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
8 March 1999	New secretary appointed;new director appointed (6 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (6 pages)
8 February 1999	Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)

Valiant Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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