| Company Name | Valley Electrical Supplies Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04465302 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(21 years, 10 months ago) |
| Dissolution Date | 10 September 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Dave Robinson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 10 September 2014) |
| Role | Company Director |
| Correspondence Address | 311b Foster Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NH |
| Secretary Name | Mr Dave Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 10 September 2014) |
| Role | Company Director |
| Correspondence Address | 311b Foster Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NH |
| Director Name | Mr Ian Aitchison |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 26 September 2012) |
| Role | Company Director |
| Correspondence Address | 311b Foster Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(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 | 20 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | www.search-durham.co.uk |
|---|
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr David Robinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Ian Aitchison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,486 |
| Cash | £39,826 |
| Current Liabilities | £150,122 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 10 June 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 24 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9 May 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9 May 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9 May 2013 (2 pages) |
| 7 May 2013 | Resolutions
|
| 7 May 2013 | Statement of affairs with form 4.19 (10 pages) |
| 7 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2013 | Statement of affairs with form 4.19 (10 pages) |
| 7 May 2013 | Resolutions
|
| 16 April 2013 | Registered office address changed from Unit 311B Foster Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NH on 16 April 2013 (2 pages) |
| 16 April 2013 | Registered office address changed from Unit 311B Foster Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NH on 16 April 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 October 2012 | Termination of appointment of Ian Aitchison as a director (2 pages) |
| 10 October 2012 | Termination of appointment of Ian Aitchison as a director (2 pages) |
| 22 June 2012 | Annual return made up to 10 June 2012 Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 10 June 2012 Statement of capital on 2012-06-22
|
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (14 pages) |
| 22 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (14 pages) |
| 5 July 2010 | Secretary's details changed for Mr Dave Robinson on 10 June 2010 (3 pages) |
| 5 July 2010 | Secretary's details changed for Mr Dave Robinson on 10 June 2010 (3 pages) |
| 5 July 2010 | Director's details changed for Dave Robinson on 10 June 2010 (3 pages) |
| 5 July 2010 | Annual return made up to 10 June 2010 (14 pages) |
| 5 July 2010 | Annual return made up to 10 June 2010 (14 pages) |
| 5 July 2010 | Director's details changed for Dave Robinson on 10 June 2010 (3 pages) |
| 5 July 2010 | Director's details changed for Ian Aitchison on 10 June 2010 (3 pages) |
| 5 July 2010 | Director's details changed for Ian Aitchison on 10 June 2010 (3 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 July 2009 | Return made up to 10/06/09; no change of members (4 pages) |
| 10 July 2009 | Return made up to 10/06/09; no change of members (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2009 | Return made up to 10/06/08; full list of members (7 pages) |
| 26 January 2009 | Return made up to 10/06/08; full list of members (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 December 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 16 December 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 1 May 2008 | Return made up to 20/06/07; no change of members; amend (5 pages) |
| 1 May 2008 | Return made up to 20/06/07; no change of members; amend (5 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 311B foster court team valley trading estate gateshead tyne & wear NE11 0NH (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 311B foster court team valley trading estate gateshead tyne & wear NE11 0NH (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN (1 page) |
| 12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 18 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 19 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 23 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 23 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 4 August 2004 | Return made up to 20/06/04; full list of members
|
| 4 August 2004 | Return made up to 20/06/04; full list of members
|
| 27 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 25 July 2003 | Return made up to 20/06/03; full list of members
|
| 25 July 2003 | Return made up to 20/06/03; full list of members
|
| 22 July 2002 | Ad 03/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2002 | Ad 03/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Incorporation (9 pages) |
| 20 June 2002 | Incorporation (9 pages) |