| Company Name | Valmarsh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267889 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 14 December 1999 (24 years, 4 months ago) |
| Previous Names | Valmarsh Limited and Construction Project Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Speakes |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 December 1999) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 45 Walton Road Brooklands Sale Cheshire M33 4AT |
| Secretary Name | Lesley Jane Speakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 December 1999) |
| Role | Company Director |
| Correspondence Address | 45 Walton Road Brooklands Sale Cheshire M33 4AT |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 week (resigned 14 May 1997) |
| Role | Joint Secretary |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Maxdov House 337/341 Chapel Street Salford Manchester M3 5JY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 14 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 1999 | Application for striking-off (1 page) |
| 12 January 1999 | Return made up to 24/10/98; no change of members (5 pages) |
| 11 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | Company name changed construction project management LIMITED\certificate issued on 14/05/97 (2 pages) |
| 12 May 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Resolutions
|
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | New director appointed (2 pages) |
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 19 November 1996 | Company name changed valmarsh LIMITED\certificate issued on 20/11/96 (2 pages) |
| 24 October 1996 | Incorporation (16 pages) |