Valley Sealants Limited

Company Name	Valley Sealants Limited
Company Status	Dissolved
Company Number	03813025
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2019(20 years, 4 months after company formation)
Appointment Duration	10 months (closed 06 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Closed
Appointed	09 December 2019(20 years, 4 months after company formation)
Appointment Duration	10 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Kevin Dennis Morgan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	5 Riverside Gardens Glynneath Neath West Glamorgan SA11 5LA Wales

Secretary Name	Claire Elizabeth Morgan
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Secretary
Correspondence Address	5 Riverside Gardens Glynneath Neath West Glamorgan SA11 5LA Wales

Director Name	Mr Andrew Thomas Faulkner
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2003)
Role	Accountant
Correspondence Address	3 Lomas Lea Stannington Sheffield South Yorkshire S6 6EW

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Mr Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond View Drain Lane Holme On Spalding Moor York East Yorkshire YO43 4DQ

Director Name	Mr Michael John Dyson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 2000(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 August 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Park House Farm Steele Lane Barkisland Halifax West Yorkshire HX4 0ER

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2001(2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(5 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(10 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
30 April 2020	Application to strike the company off the register (1 page)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 9 December 2019 (2 pages)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 9 December 2019 (2 pages)
23 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 9 December 2019 (1 page)
23 December 2019	Termination of appointment of Richard Charles Monro as a director on 9 December 2019 (1 page)
21 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
29 January 2019	Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 29 January 2019 (1 page)
28 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
12 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 12 July 2018 (1 page)
11 July 2018	Change of details for Sig Trading Limited as a person with significant control on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 April 2014	Termination of appointment of Darren Roe as a director (1 page)
1 April 2014	Termination of appointment of Darren Roe as a director (1 page)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
22 November 2011	Appointment of Darren Roe as a director (2 pages)
22 November 2011	Appointment of Darren Roe as a director (2 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 December 2009	Appointment of Mr Richard Charles Monro as a director (2 pages)
22 December 2009	Appointment of Mr Richard Charles Monro as a director (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
14 August 2009	Appointment terminated director michael dyson (1 page)
14 August 2009	Appointment terminated director michael dyson (1 page)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 July 2006	Return made up to 23/07/06; full list of members (2 pages)
24 July 2006	Return made up to 23/07/06; full list of members (2 pages)
10 August 2005	Return made up to 23/07/05; full list of members (6 pages)
10 August 2005	Return made up to 23/07/05; full list of members (6 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 August 2004	Return made up to 23/07/04; full list of members (6 pages)
5 August 2004	Return made up to 23/07/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 August 2003	Return made up to 23/07/03; full list of members (6 pages)
5 August 2003	Return made up to 23/07/03; full list of members (6 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	Return made up to 23/07/02; full list of members (6 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	Return made up to 23/07/02; full list of members (6 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	Director resigned (1 page)
14 September 2001	Return made up to 23/07/01; full list of members (8 pages)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Return made up to 23/07/01; full list of members (8 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Registered office changed on 17/11/00 from: 44 victoria gardens neath west glamorgan SA11 3BH (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 44 victoria gardens neath west glamorgan SA11 3BH (1 page)
17 November 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
17 November 2000	Secretary resigned (1 page)
5 October 2000	Return made up to 23/07/00; full list of members (6 pages)
5 October 2000	Return made up to 23/07/00; full list of members (6 pages)
5 October 2000	Full accounts made up to 31 July 2000 (2 pages)
5 October 2000	Full accounts made up to 31 July 2000 (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page)
23 July 1999	Incorporation (14 pages)
23 July 1999	Incorporation (14 pages)

Valley Sealants Limited

Business Activity

Directors

Location

Accounts

Filing History

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