Company NameMathew Valentine Limited
DirectorsMatthew Valentine and Susan Valentine
Company StatusDissolved
Company Number04355349
CategoryPrivate Limited Company
Incorporation Date17 January 2002(22 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Matthew Valentine
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2002(same day as company formation)
RoleCommercial Decorator
Country of ResidenceUnited Kingdom
Correspondence Address24 Bromilow Road
Skelmersdale
Lancashire
WN8 8TU
Director NameMrs Susan Valentine
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2003(1 year, 11 months after company formation)
Appointment Duration20 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address24 Bromilow Road
Skelmersdale
Lancashire
WN8 8TU
Secretary NameMrs Susan Valentine
NationalityBritish
StatusCurrent
Appointed18 December 2003(1 year, 11 months after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bromilow Road
Skelmersdale
Lancashire
WN8 8TU
Secretary NameIsobel Valentine
NationalityBritish
StatusResigned
Appointed17 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address130e Liverpool Road
Skelmersdale
Lancashire
WN8 8BX
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed17 January 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed17 January 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressElliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£10,481
Current Liabilities£72,650

Accounts

Latest Accounts28 February 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

10 January 2008Dissolved (1 page)
10 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
15 January 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 January 2007Statement of affairs (5 pages)
15 January 2007Appointment of a voluntary liquidator (1 page)
12 December 2006Registered office changed on 12/12/06 from: 24 bromilow road skelmersdale lancashire WN8 8TU (1 page)
2 June 2006Return made up to 17/01/06; full list of members (2 pages)
1 June 2006Director's particulars changed (1 page)
1 September 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
24 January 2005Return made up to 17/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 August 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
23 February 2004Return made up to 17/01/04; full list of members (6 pages)
23 February 2004New secretary appointed;new director appointed (2 pages)
11 February 2004Registered office changed on 11/02/04 from: 130E liverpool road skelmersdale lancashire WN8 8BX (2 pages)
11 February 2004Secretary resigned (1 page)
2 February 2004Total exemption small company accounts made up to 28 February 2003 (6 pages)
12 February 2003Return made up to 17/01/03; full list of members (6 pages)
14 March 2002Particulars of mortgage/charge (3 pages)
28 February 2002Registered office changed on 28/02/02 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB (1 page)
28 February 2002New secretary appointed (2 pages)
28 February 2002New director appointed (2 pages)
22 February 2002Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
25 January 2002Registered office changed on 25/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 January 2002Incorporation (6 pages)