| Company Name | Valerian Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00490679 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1951(72 years, 5 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Lynn Rosemary Rosen |
|---|---|
| Date of Birth | October 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(39 years, 11 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 01 May 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kibworth Close Whitefield Manchester Lancashire M45 7LS |
| Director Name | Mr Mark Ivor Rosen |
|---|---|
| Date of Birth | October 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(39 years, 11 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 01 May 2012) |
| Role | Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kibworth Close Whitefield Manchester Lancashire M45 7LS |
| Secretary Name | Mrs Lynn Rosemary Rosen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(39 years, 11 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kibworth Close Whitefield Manchester Lancashire M45 7LS |
Location
| Registered Address | 195 Bramhall Lane Davenport Stockport Cheshire SK2 6JA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,471 |
| Cash | £4,381 |
| Current Liabilities | £2,910 |
Accounts
| Latest Accounts | 31 March 2011 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2012 | Application to strike the company off the register (3 pages) |
| 4 January 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 23 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 28 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 1 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Mark Ivor Rosen on 28 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Lynn Rosemary Rosen on 28 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Mark Ivor Rosen on 28 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Lynn Rosemary Rosen on 28 January 2010 (2 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 12 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 22 April 2008 | Return made up to 28/01/08; no change of members (7 pages) |
| 22 April 2008 | Return made up to 28/01/08; no change of members (7 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 27 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 April 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 22 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 25 February 2004 | Return made up to 28/01/04; full list of members (8 pages) |
| 25 February 2004 | Return made up to 28/01/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 March 2003 | Return made up to 28/01/03; full list of members (8 pages) |
| 4 March 2003 | Return made up to 28/01/03; full list of members (8 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 27 February 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 27 February 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 13 April 2001 | Return made up to 28/01/01; full list of members
|
| 13 April 2001 | Registered office changed on 13/04/01 from: 433 chester road woodford bramhall stockport cheshire SK7 1QP (1 page) |
| 13 April 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 433 chester road woodford bramhall stockport cheshire SK7 1QP (1 page) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 17 February 2000 | Return made up to 28/01/00; full list of members (7 pages) |
| 17 February 2000 | Return made up to 28/01/00; full list of members (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 March 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 March 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 26 March 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 17 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 17 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 9 February 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 9 February 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |