| Company Name | Valliant Silverline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05391664 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 13 October 2010 (13 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Ronald Henry Bushnell |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 13 October 2010) |
| Role | Chauffeur |
| Correspondence Address | 194 Boundry Road Wimbledon London SW19 2AT |
| Director Name | Mr Hugh Charles Francis |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollybush Farm House Hollybush Hill Stokes Poges Buckinghamshire SL2 4QN |
| Director Name | Ronald Henry Bushnell |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2005) |
| Role | Co Director |
| Correspondence Address | 194 Boundry Road Wimbledon London SW19 2AT |
| Secretary Name | Dannique Giles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2006) |
| Role | Secretary |
| Correspondence Address | 282a West End Road Ruislip Middlesex HA4 6LS |
| Director Name | Benaissa Derraz |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(1 year, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 01 September 2006) |
| Role | Chaufeur |
| Correspondence Address | 53 Compton Avenue Wembley Middlesex HA0 3FD |
| Director Name | Rimma Kostina Mills |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 June 2006(1 year, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 01 September 2006) |
| Role | Company Director |
| Correspondence Address | 48 Green Hill Gate High Wycombe Buckinghamshire HP13 5QG |
| Secretary Name | Rimma Kostina Mills |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 June 2006(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 48 Green Hill Gate High Wycombe Buckinghamshire HP13 5QG |
| Secretary Name | John Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 January 2007) |
| Role | Chauffeur |
| Correspondence Address | 19a High Road Ickenham Uxbridge Middlesex UB10 8LE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £377,594 |
| Gross Profit | £176,912 |
| Net Worth | -£51,708 |
| Current Liabilities | £156,510 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 13 July 2010 | Return of final meeting of creditors (1 page) |
| 13 July 2010 | Notice of final account prior to dissolution (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 19A high road ickenham middlesex UB10 8LE (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 19A high road ickenham middlesex UB10 8LE (1 page) |
| 29 October 2007 | Appointment of a liquidator (1 page) |
| 29 October 2007 | Appointment of a liquidator (1 page) |
| 2 August 2007 | Order of court to wind up (1 page) |
| 2 August 2007 | Order of court to wind up (1 page) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | Secretary resigned (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (12 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (12 pages) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | New secretary appointed (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | New secretary appointed (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 27 June 2006 | New secretary appointed;new director appointed (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | New director appointed (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | New director appointed (1 page) |
| 27 June 2006 | New secretary appointed;new director appointed (1 page) |
| 30 May 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | New director appointed (1 page) |
| 2 September 2005 | New director appointed (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 19 high road ickenham uxbridge UB10 8LE (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 19 high road ickenham uxbridge UB10 8LE (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | Incorporation (9 pages) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Incorporation (9 pages) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |