| Company Name | Valunex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04659840 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Julie Gittens |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | Redwood House Darlington Road Elton Cleveland TS21 1AG |
| Secretary Name | Dr Malcolm James Gittens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2004(1 year, 10 months after company formation) |
| Appointment Duration | 5 years (closed 26 January 2010) |
| Role | Doctor |
| Correspondence Address | Redwood House Darlington Road Elton Cleveland TS21 1AG |
| Director Name | Jean Wilson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Cottage Elton Stockton On Tees Cleveland TS21 1AG |
| Secretary Name | Julie Gittens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | Redwood House Darlington Road Elton Cleveland TS21 1AG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(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 | 10 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,453 |
| Cash | £2,066 |
| Current Liabilities | £5,519 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2007 | Application for striking-off (1 page) |
| 24 October 2007 | Application for striking-off (1 page) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: rowlands house, portobello road birtley co durham DH3 2RY (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: rowlands house, portobello road birtley co durham DH3 2RY (1 page) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 March 2005 | Return made up to 10/02/05; full list of members
|
| 15 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 21 February 2005 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 21 February 2005 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 12 October 2004 | Accounts made up to 29 February 2004 (1 page) |
| 12 October 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 17 April 2004 | Return made up to 10/02/04; full list of members
|
| 17 April 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2003 | Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 10 February 2003 | Incorporation (9 pages) |
| 10 February 2003 | Incorporation (9 pages) |