| Company Name | Validhappy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02295580 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1988(35 years, 7 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Eric Bowerbank |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 26 October 2004) |
| Role | Engineering Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oatlands Way Pity Me Durham County Durham DH1 5GL |
| Director Name | Peter Lee |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 26 October 2004) |
| Role | Managing Director |
| Correspondence Address | 24 Langley Grove Bishop Auckland County Durham DL14 6UJ |
| Secretary Name | Peter Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 24 Langley Grove Bishop Auckland County Durham DL14 6UJ |
| Director Name | Arthur Mullender |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 02 October 1997) |
| Role | Operations Manager |
| Correspondence Address | 9 Snowdon Grove Hartlepool Cleveland TS24 9QQ |
Location
| Registered Address | K P M G Corporate Recovery Quayside Hse 110 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,464,616 |
| Gross Profit | £1,230,181 |
| Net Worth | £1,110,616 |
| Cash | £11,589 |
| Current Liabilities | £1,544,084 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 3 March 2004 | Receiver ceasing to act (1 page) |
| 17 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 25 November 2002 | Administrative Receiver's report (7 pages) |
| 25 November 2002 | Form 3.2 - statement of affairs (4 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: kpmg corporate recovery quayside house 110 quayside newcastle upon tyne NE1 3DX (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: byron house seaham grange ind. Estate seaham co durham SR7 0PW (1 page) |
| 5 September 2002 | Appointment of receiver/manager (1 page) |
| 28 May 2002 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
| 14 June 2001 | Return made up to 16/04/01; full list of members (7 pages) |
| 2 January 2001 | Full group accounts made up to 31 December 1999 (18 pages) |
| 16 May 2000 | Return made up to 16/04/00; full list of members (7 pages) |
| 3 November 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
| 27 July 1999 | Resolutions
|
| 16 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 27 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 27 November 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 28 May 1997 | Return made up to 16/04/97; change of members (6 pages) |
| 15 July 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 10 June 1996 | Return made up to 16/04/96; no change of members (4 pages) |
| 26 September 1995 | Memorandum and Articles of Association (48 pages) |
| 6 September 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
| 23 May 1995 | Return made up to 16/04/95; full list of members (6 pages) |
| 3 May 1990 | Return made up to 26/03/90; full list of members (4 pages) |