| Company Name | Valian Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01399287 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1978(45 years, 5 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Ian Stewart |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(12 years, 10 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Durham Place Birtley Chester Le Street County Durham DH3 2AZ |
| Director Name | Mrs Valerie Frances Stewart |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(12 years, 10 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 15 May 2018) |
| Role | Secretary/Director |
| Country of Residence | England |
| Correspondence Address | 37 Durham Place Birtley Chester Le Street County Durham DH3 2AZ |
| Secretary Name | Mrs Valerie Frances Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(12 years, 10 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Durham Place Birtley Chester Le Street County Durham DH3 2AZ |
Contact
| Telephone | 0191 4109017 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 37 Durham Place Birtley Chester-Le-Street Co Durham DH3 2AZ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Mr Ian Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Valerie Frances Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,641 |
| Cash | £8,108 |
| Current Liabilities | £14,766 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2018 | Application to strike the company off the register (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 17 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 November 2016 | Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 15 November 2016 | Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 8 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Mr Ian Stewart on 14 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mrs Valerie Frances Stewart on 14 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mrs Valerie Frances Stewart on 14 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Ian Stewart on 14 September 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 September 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 24 September 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 November 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 12 November 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 9 September 2002 | Accounting reference date extended from 10/11/01 to 31/03/02 (1 page) |
| 9 September 2002 | Accounting reference date extended from 10/11/01 to 31/03/02 (1 page) |
| 27 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 10 November 2000 (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 10 November 2000 (6 pages) |
| 7 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 10 November 1999 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 10 November 1999 (6 pages) |
| 25 November 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 10 November 1998 (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 10 November 1998 (6 pages) |
| 24 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 10 November 1997 (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 10 November 1997 (6 pages) |
| 25 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 21 August 1997 | Accounts for a small company made up to 10 November 1996 (6 pages) |
| 21 August 1997 | Accounts for a small company made up to 10 November 1996 (6 pages) |
| 25 November 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 10 November 1995 (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 10 November 1995 (6 pages) |
| 28 September 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 28 September 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 10 November 1994 (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 10 November 1994 (6 pages) |