T Valentine and Son Ltd was officially closed on 2021-12-07.
T Valentine And Son was a private limited company that was located at 41 Oldfields Road, Sutton, SM1 2NB, Surrey. The company (officially started on 2020-01-15) was run by 1 director.
Director Terence V. who was appointed on 15 January 2020.
The company was classified as "other engineering activities" (71129).
The latest confirmation statement was sent on 2021-01-14 and last time the accounts were sent was on 31 March 2020.
T Valentine And Son Ltd Address / Contact
Office Address
41 Oldfields Road
Town
Sutton
Post code
SM1 2NB
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12406230
Date of Incorporation
Wed, 15th Jan 2020
Date of Dissolution
Tue, 7th Dec 2021
Industry
Other engineering activities
End of financial Year
31st March
Company age
one year old
Account next due date
Fri, 31st Dec 2021
Account last made up date
Tue, 31st Mar 2020
Next confirmation statement due date
Fri, 28th Jan 2022
Last confirmation statement dated
Thu, 14th Jan 2021
Company staff
Terence V.
Position: Director
Appointed: 15 January 2020
People with significant control
Terence V.
Notified on
15 January 2020
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2020-03-31
Balance Sheet
Debtors
1
Net Assets Liabilities
1
Other Debtors
1
Other
Version Production Software
2 020
Net Current Assets Liabilities
1
Nominal Value Allotted Share Capital
1
Number Shares Allotted
1
Par Value Share
1
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 7th, December 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 7th, December 2021
gazette
Free Download
(1 page)
SOAS(A)
Voluntary strike-off action has been suspended
filed on: 21st, May 2021
dissolution
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 30th, March 2021
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 19th, March 2021
dissolution
Free Download
(1 page)
CH01
On February 17, 2021 director's details were changed
filed on: 17th, February 2021
officers
Free Download
(2 pages)
PSC04
Change to a person with significant control February 17, 2021
filed on: 17th, February 2021
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates January 14, 2021
filed on: 17th, February 2021
confirmation statement
Free Download
(3 pages)
AA
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, October 2020
accounts
Free Download
(6 pages)
AA01
Previous accounting period shortened from January 31, 2021 to March 31, 2020
filed on: 23rd, October 2020
accounts
Free Download
(1 page)
AD01
Registered office address changed from 21 Paisley Terrace Paisley Road Carshalton Surrey SM5 1SH England to 41 Oldfields Road Sutton Surrey SM1 2NB on September 29, 2020
filed on: 29th, September 2020
address
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 15th, January 2020
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