| Company Name | Valentine (Warrington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01998172 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1986(38 years, 2 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mrs Janet Linda Alderman |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 02 June 2009) |
| Role | Marketing Director |
| Correspondence Address | Royal Oak Cottage Budworth Lane Aston-By-Budworth Cheshire CH9 6LR Wales |
| Director Name | Mr Peter Shaun Alderman |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 02 June 2009) |
| Role | Managing Director |
| Correspondence Address | Royal Oak Cottage Budworth Lane Aston By Budworth Cheshire CW9 6LR |
| Secretary Name | Mrs Janet Linda Alderman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | Royal Oak Cottage Budworth Lane Aston-By-Budworth Cheshire CH9 6LR Wales |
Location
| Registered Address | Holmesfield Road Warrington Cheshire WA1 2DS |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,007,114 |
| Net Worth | £202,397 |
| Cash | £846 |
| Current Liabilities | £1,391,031 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 27 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2003 | Dissolution deferment (1 page) |
| 24 June 2003 | Completion of winding up (1 page) |
| 14 October 2002 | Order of court to wind up (2 pages) |
| 2 October 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
| 6 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 5 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 24 May 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: pinners brow orford lane warrington cheshire WA2 7UL (1 page) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (21 pages) |
| 19 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 4 November 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 5 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Consent to short notice (1 page) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Consent to short notice (1 page) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Resolutions
|
| 11 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 September 1996 | Ad 02/08/96--------- £ si 20000@1=20000 £ ic 4000/24000 (2 pages) |
| 22 April 1996 | Auditor's resignation (2 pages) |
| 3 August 1995 | Return made up to 28/07/95; full list of members (6 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 8 December 1987 | Return made up to 10/09/87; full list of members (6 pages) |