| Company Name | Valley Jewellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04952580 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 5 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 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) |
Directors
| Director Name | Mr Sidney Dixon |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 St Keverne Square Newcastle Upon Tyne NE5 3YJ |
| Director Name | Mr Philip Leonard Nelson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Rokeby Drive Newcastle Upon Tyne NE3 4JX |
| Secretary Name | Mr Sidney Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 St Keverne Square Newcastle Upon Tyne NE5 3YJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 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 | 04 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 32 Front Street West Bedlington Northumberland NE22 5UB |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | West Bedlington |
| Ward | Bedlington Central |
| Built Up Area | Bedlington |
Shareholders
| 1 at £1 | Mr Philip Leonard Nelson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Sidney Dixon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,151 |
| Cash | £866 |
| Current Liabilities | £12,797 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2012 | Application to strike the company off the register (3 pages) |
| 30 August 2012 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 5 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 5 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Philip Leonard Nelson on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Sidney Dixon on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Philip Leonard Nelson on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Philip Leonard Nelson on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Sidney Dixon on 4 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Sidney Dixon on 4 November 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 12 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 7 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 12 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 24 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2003 | Ad 04/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | Ad 04/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Incorporation (9 pages) |