| Company Name | Third Valley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05632188 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2005(18 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Karl Vincent Sherriff |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2006(3 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 6a Bank House Wilmslow Road Handforth Cheshire SK9 3HQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Suite 6a Bank House Wilmslow Road Handforth Cheshire SK9 3HQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,071 |
| Cash | £11,220 |
| Current Liabilities | £15,194 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 4 April 2014 | Director's details changed for Karl Vincent Sherriff on 31 March 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Karl Vincent Sherriff on 31 March 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Karl Vincent Sherriff on 31 March 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Karl Vincent Sherriff on 31 March 2014 (2 pages) |
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 6 November 2013 | Director's details changed for Karl Vincent Sherriff on 6 November 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Karl Vincent Sherriff on 6 November 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Karl Vincent Sherriff on 6 November 2013 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Registered office address changed from 5 Back Lane Cuerdley Warrington WA5 2XQ on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from 5 Back Lane Cuerdley Warrington WA5 2XQ on 20 December 2011 (1 page) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Director's details changed for Karl Vincent Sherriff on 21 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Director's details changed for Karl Vincent Sherriff on 21 November 2010 (2 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 October 2010 | Registered office address changed from 5 Back Lane Cuerdley Warrington Cheshire WA5 2XQ on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from 5 Back Lane Cuerdley Warrington Cheshire WA5 2XQ on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from 5 Back Lane Cuerdley Warrington Cheshire WA5 2XQ on 5 October 2010 (2 pages) |
| 23 September 2010 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 23 September 2010 (1 page) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 20 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 August 2007 | Secretary resigned (1 page) |
| 5 August 2007 | Secretary resigned (1 page) |
| 24 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 10 November 2006 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 18 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 18 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 18 April 2006 | Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2006 | New director appointed (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Incorporation (9 pages) |
| 22 November 2005 | Incorporation (9 pages) |