| Company Name | Vallance Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01235890 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1975(48 years, 5 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 3 months ago) |
| Previous Name | Nebridge (Engineers) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3140 | Manufacture of accumulators, batteries etc. |
| SIC 27200 | Manufacture of batteries and accumulators |
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Alfred Vallance Harold |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(15 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 24 January 2012) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Heathways High Shincliffe Durham DH1 2QB |
| Director Name | Eileen Harold |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(15 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 24 January 2012) |
| Role | Midwife |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Heathways High Shincliffe Durham DH1 2QB |
| Secretary Name | Eileen Harold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(15 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 24 January 2012) |
| Role | Midwife |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Heathways High Shincliffe Durham DH1 2QB |
Location
| Registered Address | 67 Saddler Street Durham DH1 3NP |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,142 |
| Current Liabilities | £14,142 |
Accounts
| Latest Accounts | 3 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 March |
Filing History
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2011 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 3 March 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 3 March 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 3 March 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 8 December 2009 | Total exemption small company accounts made up to 3 March 2009 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 3 March 2009 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 3 March 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Alfred Vallance Harold on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Eileen Harold on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Eileen Harold on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Eileen Harold on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Alfred Vallance Harold on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Alfred Vallance Harold on 1 October 2009 (2 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 3 March 2008 (8 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 3 March 2008 (8 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 3 March 2008 (8 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from lindsay park bowburn north industrial estate durham DH6 5PF (1 page) |
| 24 November 2008 | Accounting reference date extended from 31/01/2008 to 03/03/2008 (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from lindsay park bowburn north industrial estate durham DH6 5PF (1 page) |
| 24 November 2008 | Accounting reference date extended from 31/01/2008 to 03/03/2008 (1 page) |
| 18 November 2008 | Return made up to 01/10/08; full list of members (5 pages) |
| 18 November 2008 | Return made up to 01/10/08; full list of members (5 pages) |
| 7 March 2008 | Company name changed nebridge (engineers) LIMITED\certificate issued on 10/03/08 (4 pages) |
| 7 March 2008 | Company name changed nebridge (engineers) LIMITED\certificate issued on 10/03/08 (4 pages) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 30 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 6 July 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 6 July 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 9 November 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 9 November 2005 | Location of debenture register (1 page) |
| 9 November 2005 | Location of register of members (1 page) |
| 9 November 2005 | Location of debenture register (1 page) |
| 9 November 2005 | Location of register of members (1 page) |
| 18 October 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 16 November 2004 | Return made up to 01/10/04; full list of members (8 pages) |
| 16 November 2004 | Return made up to 01/10/04; full list of members (8 pages) |
| 3 December 2003 | Return made up to 01/10/03; full list of members (8 pages) |
| 3 December 2003 | Return made up to 01/10/03; full list of members (8 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 29 January 2003 | Return made up to 01/10/02; full list of members (8 pages) |
| 29 January 2003 | Return made up to 01/10/02; full list of members (8 pages) |
| 19 November 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
| 19 November 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
| 4 February 2002 | Return made up to 01/10/01; full list of members (7 pages) |
| 4 February 2002 | Return made up to 01/10/01; full list of members (7 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 28 March 2001 | Ad 20/12/00--------- £ si 1@1=1 £ ic 18000/18001 (2 pages) |
| 28 March 2001 | Ad 20/12/00--------- £ si 1@1=1 £ ic 18000/18001 (2 pages) |
| 27 December 2000 | Return made up to 01/10/00; full list of members
|
| 27 December 2000 | Return made up to 01/10/00; full list of members (7 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 29 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
| 29 October 1999 | Return made up to 01/10/99; full list of members
|
| 24 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 October 1998 | Return made up to 01/10/98; full list of members (5 pages) |
| 20 October 1998 | Return made up to 01/10/98; full list of members (5 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 30 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 2 November 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 2 November 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 21 November 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 21 November 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 13 February 1990 | Ad 20/10/89--------- £ si 11000@1 (2 pages) |
| 13 February 1990 | Ad 20/10/89--------- £ si 11000@1 (2 pages) |
| 6 November 1989 | Return made up to 03/11/89; full list of members (4 pages) |
| 6 November 1989 | Return made up to 03/11/89; full list of members (4 pages) |
| 29 March 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 March 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 1988 | Particulars of mortgage/charge (3 pages) |
| 15 February 1988 | Particulars of mortgage/charge (3 pages) |
| 2 December 1975 | Incorporation (10 pages) |
| 2 December 1975 | Incorporation (10 pages) |