| Company Name | Valechase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736445 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
| Previous Name | SOG Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Banner |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 July 2001) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ingleton Grove Beechwood Runcorn Cheshire WA7 2QY |
| Director Name | Timothy Peter Cook |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 July 2001) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Curzon Park South Chester Cheshire CH4 8AB Wales |
| Director Name | James Alan Houghton |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 July 2001) |
| Role | She/Security Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Beecholme 517 Warrington Road Rainhill Prescot Merseyside L35 4LP |
| Director Name | John Stephen Lewis |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | 29 Smithy Lane Cronton Widnes Cheshire WA8 9DF |
| Director Name | Robert Moore |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 July 2001) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Rowan Grove Huyton Liverpool L36 5XX |
| Secretary Name | James Alan Houghton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 July 2001) |
| Role | She/Security Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Beecholme 517 Warrington Road Rainhill Prescot Merseyside L35 4LP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Heath Runcorn Cheshire WA7 4QF |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Ward | Halton Lea |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2001 | Application for striking-off (2 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 16 April 2000 | Return made up to 19/03/00; full list of members (8 pages) |
| 6 March 2000 | Company name changed sog LIMITED\certificate issued on 06/03/00 (4 pages) |
| 19 August 1999 | Ad 23/07/99--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | £ nc 100/10000 23/07/99 (1 page) |
| 12 August 1999 | Resolutions
|
| 8 July 1999 | Memorandum and Articles of Association (7 pages) |
| 4 June 1999 | Company name changed finemanor LIMITED\certificate issued on 07/06/99 (2 pages) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Resolutions
|
| 1 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Registered office changed on 01/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | New director appointed (2 pages) |
| 1 June 1999 | Resolutions
|
| 1 June 1999 | Director resigned (1 page) |
| 16 April 1999 | Resolutions
|
| 16 April 1999 | Memorandum and Articles of Association (5 pages) |
| 19 March 1999 | Incorporation (13 pages) |