Company NameV2 Developments Limited
Company StatusDissolved
Company Number05225740
CategoryPrivate Limited Company
Incorporation Date8 September 2004(19 years, 7 months ago)
Dissolution Date27 April 2010 (14 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alastair Michael Vale
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleLand Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Lowland Way
Knutsford
Cheshire
WA16 9AG
Director NameMrs Rachel Anna Vale
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Lowland Way
Knutsford
Cheshire
WA16 9AG
Secretary NameMrs Rachel Anna Vale
NationalityBritish
StatusClosed
Appointed08 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lowland Way
Knutsford
Cheshire
WA16 9AG
Director NameMr David Robert Skidmore
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2004(2 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (closed 27 April 2010)
RoleArchitect
Country of ResidenceEngland
Correspondence Address6 Highfield Estate
Manchester Road
Wilmslow
Cheshire
SK9 2JR
Director NameJudith Ellen Tams
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2004(2 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (closed 27 April 2010)
RoleJournalist
Correspondence Address6 Highfield Estate
Wilmslow
Cheshire
SK9 2JR

Location

Registered Address80a King Street
Knutsford
Cheshire
WA16 6ED
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
1 October 2008Accounts made up to 30 September 2008 (2 pages)
1 October 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 September 2008Director's change of particulars / alastair vale / 05/03/2008 (1 page)
12 September 2008Director and Secretary's Change of Particulars / rachel vale / 05/03/2008 / HouseName/Number was: , now: 3; Street was: 11 selkirk drive, now: lowland way; Post Town was: holmes chapel, now: knutsford; Post Code was: CW4 7LJ, now: WA16 9AG; Country was: , now: united kingdom (1 page)
12 September 2008Director and secretary's change of particulars / rachel vale / 05/03/2008 (1 page)
12 September 2008Return made up to 08/09/08; full list of members (5 pages)
12 September 2008Director's Change of Particulars / alastair vale / 05/03/2008 / HouseName/Number was: , now: 3; Street was: 11 selkirk drive, now: lowland way; Post Town was: holmes chapel, now: knutsford; Post Code was: CW4 7LJ, now: WA16 9AG; Country was: , now: united kingdom (1 page)
12 September 2008Return made up to 08/09/08; full list of members (5 pages)
2 July 2008Accounts made up to 30 September 2007 (1 page)
2 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
24 September 2007Location of register of members (1 page)
24 September 2007Registered office changed on 24/09/07 from: 85 king street knutsford cheshire WA16 6DX (1 page)
24 September 2007Return made up to 08/09/07; full list of members (3 pages)
24 September 2007Location of debenture register (1 page)
24 September 2007Registered office changed on 24/09/07 from: 85 king street knutsford cheshire WA16 6DX (1 page)
24 September 2007Return made up to 08/09/07; full list of members (3 pages)
24 September 2007Location of register of members (1 page)
24 September 2007Location of debenture register (1 page)
2 August 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
2 August 2007Accounts made up to 30 September 2006 (1 page)
28 September 2006Return made up to 08/09/06; full list of members (3 pages)
28 September 2006Return made up to 08/09/06; full list of members (3 pages)
14 October 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
14 October 2005Accounts made up to 30 September 2005 (1 page)
3 October 2005Return made up to 08/09/05; full list of members (8 pages)
3 October 2005Return made up to 08/09/05; full list of members (8 pages)
7 January 2005New director appointed (2 pages)
7 January 2005New director appointed (2 pages)
24 December 2004New director appointed (2 pages)
24 December 2004Ad 30/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 December 2004Ad 30/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 December 2004New director appointed (2 pages)
1 October 2004Ad 08/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 2004Ad 08/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 2004Incorporation (10 pages)
8 September 2004Incorporation (10 pages)