| Company Name | Valeron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03783949 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1999(24 years, 10 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
| Previous Name | Black Arrow Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Joseph Andrew Carter |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 April 2006) |
| Role | Software Developer |
| Correspondence Address | 49 Oakfield Street Altrincham Cheshire WA15 8HQ |
| Secretary Name | Neil Samuel Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 April 2006) |
| Role | Company Director |
| Correspondence Address | 49 Oakfield Street Altrincham Cheshire WA15 8HQ |
| Director Name | Birchland Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | 336 Holdenhurst Road Bournemouth Dorset BH8 8BE |
| Secretary Name | Birchland Financial Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | 336 Holdenhurst Road Bournemouth Dorset BH8 8BE |
Location
| Registered Address | 49 Oakfield Street Altrincham Cheshire WA15 8HQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,301 |
| Net Worth | -£1,135 |
| Cash | £138 |
| Current Liabilities | £1,661 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2005 | Application for striking-off (1 page) |
| 6 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 9 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 2 October 2003 | Return made up to 08/06/03; full list of members
|
| 9 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 12 August 2002 | Director's particulars changed (1 page) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 32 sefton road sale cheshire M33 7FH (1 page) |
| 2 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 13 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 29 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 8 December 1999 | Resolutions
|
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | New director appointed (2 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 336 holdenhurst road bournemouth dorset BH8 8BE (1 page) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Company name changed black arrow consultants LIMITED\certificate issued on 18/10/99 (2 pages) |
| 13 October 1999 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
| 8 June 1999 | Incorporation (15 pages) |