Company NameValentine (Warrington) Finance Limited
Company StatusDissolved
Company Number02303849
CategoryPrivate Limited Company
Incorporation Date11 October 1988(35 years, 7 months ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)
Previous NameV W L Finance Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Janet Linda Alderman
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(2 years, 9 months after company formation)
Appointment Duration11 years, 10 months (closed 17 June 2003)
RoleMarketing Director
Correspondence AddressRoyal Oak Cottage
Budworth Lane
Aston-By-Budworth
Cheshire
CH9 6LR
Wales
Director NameMr Peter Shaun Alderman
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(2 years, 9 months after company formation)
Appointment Duration11 years, 10 months (closed 17 June 2003)
RoleManaging Director
Correspondence AddressRoyal Oak Cottage
Budworth Lane
Aston By Budworth
Cheshire
CW9 6LR
Secretary NameMrs Janet Linda Alderman
NationalityBritish
StatusClosed
Appointed31 July 1991(2 years, 9 months after company formation)
Appointment Duration11 years, 10 months (closed 17 June 2003)
RoleCompany Director
Correspondence AddressRoyal Oak Cottage
Budworth Lane
Aston-By-Budworth
Cheshire
CH9 6LR
Wales

Location

Registered AddressHolmesfield Road
Warrington
Cheshire
WA1 2DS
RegionNorth West
ConstituencyWarrington North
CountyCheshire
WardFairfield and Howley
Built Up AreaWarrington

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts11 October 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End11 October

Filing History

17 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2003First Gazette notice for compulsory strike-off (1 page)
3 August 2001Return made up to 31/07/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 11 October 2000 (2 pages)
18 August 2000Return made up to 31/07/00; full list of members (6 pages)
14 June 2000Accounts for a dormant company made up to 11 October 1999 (2 pages)
31 March 2000Registered office changed on 31/03/00 from: pinners row orford lane warrington cheshire WA2 7UL (1 page)
19 August 1999Return made up to 31/07/99; no change of members (4 pages)
2 March 1999Company name changed v w l finance LIMITED\certificate issued on 03/03/99 (2 pages)
2 March 1999Accounts for a dormant company made up to 11 October 1998 (2 pages)
5 August 1998Return made up to 31/07/98; full list of members (6 pages)
17 June 1998Accounts for a dormant company made up to 11 October 1997 (2 pages)
17 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1997Return made up to 31/07/97; no change of members (4 pages)
14 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1996Accounts for a dormant company made up to 11 October 1996 (4 pages)
15 August 1996Return made up to 31/07/96; no change of members (4 pages)
3 July 1996Accounts for a dormant company made up to 11 October 1995 (4 pages)
3 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 April 1996Auditor's resignation (2 pages)
7 August 1995Return made up to 31/07/95; full list of members (6 pages)
10 July 1995Accounts for a dormant company made up to 11 October 1994 (4 pages)