Company NameValley Distribution Services Limited
Company StatusDissolved
Company Number04633052
CategoryPrivate Limited Company
Incorporation Date10 January 2003(21 years, 3 months ago)
Dissolution Date22 June 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameNicola Garner
NationalityBritish
StatusClosed
Appointed30 November 2005(2 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 22 June 2010)
RoleCo Secretary
Correspondence Address76 Walpole Avenue
St Pauls
Wigan
Lancashire
WN3 5LT
Secretary NameJoseph Stewart Garner
NationalityBritish
StatusResigned
Appointed27 July 2005(2 years, 6 months after company formation)
Appointment Duration4 months (resigned 30 November 2005)
RoleCo Secretary
Correspondence Address7 Lockerbie Place
Winstanley
Wigan
Lancashire
WN3 6TF
Director NameJoseph Stewart Garner
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(2 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 2008)
RoleCompany Director
Correspondence Address50 Richmond Hill
Pemberton
Wigan
Lancashire
WN5 8AA
Director NameMrs Geraldine Francess Garner
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Lockerbie Place
Winstanley
Wigan
Lancashire
WN3 6TF
Director NameMrs Geraldine Francess Garner
Date of BirthJuly 1959 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed01 May 2007(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Lockerbie Place
Winstanley
Wigan
Lancashire
WN3 6TF
Director NameMr Christopher Garner
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2008(5 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 July 2009)
RoleCompany Director
Correspondence Address21 Prestt Grove
Wigan
Lancashire
WN3 5UX
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Director NameUK Wide Company Directors Ltd (Corporation)
StatusResigned
Appointed03 March 2004(1 year, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 09 December 2004)
Correspondence Address3-5 High Pavement
Lace Market
Nottingham
NG1 1HF
Secretary NameUK Wide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed03 March 2004(1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 17 December 2005)
Correspondence Address3-5 High Pavement
Lace Market
Nottingham
NG1 1HF
Secretary NameCS Company Services Limited (Corporation)
StatusResigned
Appointed09 December 2004(1 year, 11 months after company formation)
Appointment Duration1 year (resigned 17 December 2005)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS

Location

Registered Address50 Richmond Hill
Pemberton
Wigan
Lancashire
WN5 8AA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan

Financials

Year2014
Net Worth-£23,990
Current Liabilities£73,682

Accounts

Latest Accounts31 January 2008 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
8 July 2009Appointment Terminated Director christopher garner (1 page)
8 July 2009Appointment terminated director christopher garner (1 page)
24 April 2009Return made up to 10/01/09; full list of members (3 pages)
24 April 2009Return made up to 10/01/09; full list of members (3 pages)
26 November 2008Appointment terminated director geraldine garner (1 page)
26 November 2008Appointment terminated director joseph garner (1 page)
26 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 November 2008Appointment Terminated Director geraldine garner (1 page)
26 November 2008Appointment Terminated Director joseph garner (1 page)
26 November 2008Director appointed mr christopher garner (1 page)
26 November 2008Director appointed mr christopher garner (1 page)
26 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 April 2008Return made up to 10/01/08; full list of members (3 pages)
25 April 2008Return made up to 10/01/08; full list of members (3 pages)
19 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
19 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
6 July 2007New director appointed (1 page)
6 July 2007New director appointed (1 page)
13 February 2007Return made up to 10/01/07; full list of members (6 pages)
13 February 2007Return made up to 10/01/07; full list of members (6 pages)
20 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 February 2006Return made up to 10/01/06; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
14 February 2006Return made up to 10/01/06; full list of members (7 pages)
23 January 2006Accounts for a dormant company made up to 31 January 2005 (1 page)
23 January 2006Accounts made up to 31 January 2005 (1 page)
9 December 2005Secretary resigned (2 pages)
9 December 2005New secretary appointed (1 page)
9 December 2005New secretary appointed (1 page)
9 December 2005Secretary resigned (2 pages)
8 December 2005Director resigned (1 page)
8 December 2005New director appointed (2 pages)
8 December 2005New director appointed (2 pages)
8 December 2005Director resigned (1 page)
22 September 2005New secretary appointed (2 pages)
22 September 2005New secretary appointed (2 pages)
22 April 2005Return made up to 10/01/05; full list of members (7 pages)
22 April 2005Return made up to 10/01/05; full list of members (7 pages)
6 January 2005New director appointed (2 pages)
6 January 2005New director appointed (2 pages)
14 December 2004Registered office changed on 14/12/04 from: tudor house green close lane loughborough leicestershire LE11 5AS (1 page)
14 December 2004New secretary appointed (2 pages)
14 December 2004New secretary appointed (2 pages)
14 December 2004Registered office changed on 14/12/04 from: tudor house green close lane loughborough leicestershire LE11 5AS (1 page)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
27 October 2004New secretary appointed (2 pages)
27 October 2004New secretary appointed (2 pages)
20 August 2004Accounts made up to 31 January 2004 (2 pages)
20 August 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
10 May 2004Return made up to 10/01/04; full list of members (6 pages)
10 May 2004Return made up to 10/01/04; full list of members (6 pages)
15 March 2004Secretary resigned (1 page)
15 March 2004Director resigned (1 page)
15 March 2004Secretary resigned (1 page)
15 March 2004Director resigned (1 page)
9 March 2004New director appointed (2 pages)
9 March 2004Registered office changed on 09/03/04 from: 229 nether street london N3 1NT (1 page)
9 March 2004New director appointed (2 pages)
9 March 2004Registered office changed on 09/03/04 from: 229 nether street london N3 1NT (1 page)
10 January 2003Incorporation (12 pages)