| Company Name | Specialist Valeting Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04367406 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 2 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Miriam Clare Wilmer |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Rossini Place Old Farm Park Milton Keynes Buckinghamshire MK7 8EZ |
| Director Name | Mr Nigel Frank Wilmer |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 4 Rossini Place Old Farm Park Milton Keynes MK7 8EZ |
| Director Name | Gianni Sorgente |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Site Manager |
| Correspondence Address | 25 Mercury Way Leighton Buzzard Bedfordshire LU7 3UZ |
| Director Name | Jackie Sorgente |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Caretaker |
| Country of Residence | England |
| Correspondence Address | 25 Mercury Way Leighton Buzzard Bedfordshire LU7 3UZ |
| Secretary Name | Jackie Sorgente |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Role | Caretaker |
| Country of Residence | England |
| Correspondence Address | 25 Mercury Way Leighton Buzzard Bedfordshire LU7 3UZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Hacker Young Saint Johns Chambers, Love Street, Chester CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £58,093 |
| Cash | £16,354 |
| Current Liabilities | £11,804 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2016 | Application to strike the company off the register (3 pages) |
| 20 February 2016 | Application to strike the company off the register (3 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 29 August 2013 | Termination of appointment of Jackie Sorgente as a director (2 pages) |
| 29 August 2013 | Termination of appointment of Jackie Sorgente as a secretary (2 pages) |
| 29 August 2013 | Termination of appointment of Jackie Sorgente as a director (2 pages) |
| 29 August 2013 | Termination of appointment of Jackie Sorgente as a secretary (2 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 13 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 12 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 12 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 12 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 23 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Miriam Clare Wilmer on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Jackie Sorgente on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Jackie Sorgente on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Jackie Sorgente on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Miriam Clare Wilmer on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Miriam Clare Wilmer on 1 October 2009 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 2 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 14 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 6 March 2007 | Return made up to 05/02/07; full list of members (8 pages) |
| 6 March 2007 | Return made up to 05/02/07; full list of members (8 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 21 June 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (9 pages) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (9 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 February 2005 | Return made up to 05/02/05; full list of members (9 pages) |
| 15 February 2005 | Return made up to 05/02/05; full list of members (9 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 16 February 2004 | Return made up to 05/02/04; full list of members (9 pages) |
| 16 February 2004 | Return made up to 05/02/04; full list of members (9 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 12 September 2003 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
| 12 September 2003 | Ad 05/02/02-31/01/03 £ si 3@1 (2 pages) |
| 12 September 2003 | Return made up to 05/02/03; full list of members; amend (8 pages) |
| 12 September 2003 | Return made up to 05/02/03; full list of members; amend (8 pages) |
| 12 September 2003 | Ad 05/02/02-31/01/03 £ si 3@1 (2 pages) |
| 12 September 2003 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
| 4 June 2003 | Return made up to 05/02/03; full list of members (8 pages) |
| 4 June 2003 | Return made up to 05/02/03; full list of members (8 pages) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Incorporation (20 pages) |
| 5 February 2002 | Incorporation (20 pages) |