Valet-Tech UK Ltd

Company Name	Valet-Tech UK Ltd
Company Status	Dissolved
Company Number	SC284043
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)
Dissolution Date	8 August 2015 (8 years, 8 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	Mr James Russell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(2 days after company formation)
Appointment Duration	10 years, 3 months (closed 08 August 2015)
Role	Valeter
Country of Residence	United Kingdom
Correspondence Address	1 Davidson Street Stirling Stirlingshire FK7 0ND Scotland

Secretary Name	Mr James Russell
Nationality	British
Status	Closed
Appointed	11 October 2007(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 08 August 2015)
Role	Valeter
Country of Residence	United Kingdom
Correspondence Address	1 Davidson Street Stirling Stirlingshire FK7 0ND Scotland

Director Name	Niall Gordon McOwan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2007)
Role	Valeter
Correspondence Address	7 Wiliamfield Avenue Stirling FK7 9AH Scotland

Secretary Name	Niall Gordon McOwan
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2007)
Role	Valeter
Correspondence Address	7 Wiliamfield Avenue Stirling FK7 9AH Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.valet-tech.biz/
Email address	[email protected]
Telephone	01786 475022
Telephone region	Stirling

Location

Registered Address	C/O Office 20, Stirling Business Centre Wellgreen Place Stirling FK8 2DZ Scotland
Constituency	Stirling
Ward	Stirling West

Shareholders

2 at £0.5	Mr James Russell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,422
Cash	£780
Current Liabilities	£59,492

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2015	Final Gazette dissolved following liquidation (1 page)
8 August 2015	Final Gazette dissolved following liquidation (1 page)
8 May 2015	Order of court for early dissolution (1 page)
8 May 2015	Order of court for early dissolution (1 page)
16 December 2013	Registered office address changed from 1 Springbank Road Stirling FK7 7SG on 16 December 2013 (2 pages)
16 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 2013	Registered office address changed from 1 Springbank Road Stirling FK7 7SG on 16 December 2013 (2 pages)
16 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 1 (4 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 1 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
2 September 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
27 August 2010	First Gazette notice for compulsory strike-off (1 page)
27 August 2010	First Gazette notice for compulsory strike-off (1 page)
19 November 2009	Annual return made up to 29 April 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 29 April 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 April 2009	Return made up to 29/04/08; full list of members (5 pages)
14 April 2009	Return made up to 29/04/08; full list of members (5 pages)
14 April 2009	Registered office changed on 14/04/2009 from unit 7 no 8 whitehouse road springkerse FK7 7SP (1 page)
14 April 2009	Registered office changed on 14/04/2009 from unit 7 no 8 whitehouse road springkerse FK7 7SP (1 page)
8 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 October 2007	Secretary resigned;director resigned (1 page)
31 October 2007	Secretary resigned;director resigned (1 page)
31 October 2007	New secretary appointed (2 pages)
31 October 2007	New secretary appointed (2 pages)
19 June 2007	Return made up to 29/04/07; no change of members (7 pages)
19 June 2007	Return made up to 29/04/07; no change of members (7 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 May 2006	Return made up to 29/04/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2006	Return made up to 29/04/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 1 davidson st stirlilng FK7 0ND (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 1 davidson st stirlilng FK7 0ND (1 page)
4 May 2005	New director appointed (1 page)
4 May 2005	New director appointed (1 page)
4 May 2005	New secretary appointed (1 page)
4 May 2005	New secretary appointed (1 page)
3 May 2005	New director appointed (1 page)
3 May 2005	New director appointed (1 page)
29 April 2005	Incorporation (13 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Incorporation (13 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)

Valet-Tech UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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