Earlvalley Limited

Company Name	Earlvalley Limited
Company Status	Dissolved
Company Number	03146725
Category	Private Limited Company
Incorporation Date	16 January 1996(28 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Tracy Margaret Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 March 1996)
Role	Solicitor
Correspondence Address	1 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HN

Director Name	Stuart Lishman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Stonecroft Hebron Morpeth Northumberland NE61 3LA

Secretary Name	Tracy Margaret Hall
Nationality	British
Status	Resigned
Appointed	09 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 March 1996)
Role	Solicitor
Correspondence Address	1 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HN

Director Name	Mr David Paul Stamp
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1996)
Role	Company Director
Correspondence Address	1 Campbell Drive Gunthorpe Peterborough Cambridgeshire PE4 7ZJ

Secretary Name	Mr David Paul Stamp
Nationality	British
Status	Resigned
Appointed	06 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1996)
Role	Company Director
Correspondence Address	1 Campbell Drive Gunthorpe Peterborough Cambridgeshire PE4 7ZJ

Secretary Name	Mr David Harbron
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1997)
Role	Secretary
Correspondence Address	Burnaby House Wingrove Rowlands Gill Tyne & Wear NE39 1DT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Thoburn & Chapman Floor Dw, Milburn House Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1LF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 August 1996 (27 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

28 October 2003	Dissolved (1 page)
28 July 2003	Completion of winding up (1 page)
31 January 2003	Order of court to wind up (5 pages)
28 January 2003	Order of court to wind up (3 pages)
28 January 2003	Notice of discharge of Administration Order (4 pages)
18 November 2002	Registered office changed on 18/11/02 from: clifton morpeth northumberland NE61 6DG (1 page)
31 October 2002	Administrator's abstract of receipts and payments (2 pages)
17 May 2002	Administrator's abstract of receipts and payments (2 pages)
14 November 2001	Administrator's abstract of receipts and payments (2 pages)
17 May 2001	Administrator's abstract of receipts and payments (2 pages)
17 May 2001	Administrator's abstract of receipts and payments (2 pages)
5 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2000	Administrator's abstract of receipts and payments (10 pages)
5 November 1999	Administrator's abstract of receipts and payments (15 pages)
22 July 1999	Director resigned (1 page)
21 May 1999	Administrator's abstract of receipts and payments (12 pages)
12 November 1998	Administrator's abstract of receipts and payments (13 pages)
24 July 1998	Notice of result of meeting of creditors (6 pages)
6 July 1998	Statement of administrator's proposal (3 pages)
26 June 1998	Administration Order (4 pages)
30 April 1998	Notice of Administration Order (1 page)
16 April 1998	Secretary resigned (1 page)
29 July 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 December 1996	Registered office changed on 30/12/96 from: 1 lansdown terrace gosforth newcastle upon tyne NE3 1HN (1 page)
6 September 1996	Accounting reference date notified as 31/08 (1 page)
12 June 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Secretary resigned (1 page)
5 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Director's particulars changed (2 pages)
12 March 1996	New secretary appointed;new director appointed (2 pages)
12 March 1996	Director resigned (1 page)
16 January 1996	Incorporation (13 pages)

Earlvalley Limited

Business Activity

Directors

Location

Accounts

Filing History

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