VL

VALPAK (UK) LIMITED

Dissolved

Company number 02873069

Startford Upon Avon · Incorporated 18 November 1993

Stratford Business Park, Banbury Road, Startford Upon Avon, CV37 7GW

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1324 LIMITED · 18 November 1993 – 7 February 1994

PAKVAL LIMITED · 7 February 1994 – 28 February 1994

VALPAK LIMITED · 28 February 1994 – 5 March 1997

Company overview

VALPAK (UK) LIMITED was a private limited company incorporated on 18 November 1993 and registered in England and Wales and dissolved on 6 September 2011. It has changed its name 3 times, most recently from VALPAK LIMITED on 28 February 1994. Its registered office is at Stratford Business Park, Banbury Road, Startford Upon Avon, CV37 7GW. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: GALE, Philip Andrew (appointed 27 February 2003) and GOUGH, Steven Andrew (appointed 15 January 2004). GALE, Philip Andrew serves as company secretary (appointed 25 June 2004). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2009, were filed on 19 May 2010. Companies House holds 83 filings for this company, most recently a gazette filing on 6 September 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GOUGH, Steven Andrew
Director
15 January 2004
GP
GALE, Philip Andrew
Director
27 February 2003
OP
OSBORNE, Penelope Caroline
Secretary · Resigned
6 May 2003
SA
SHEFFIELD, Anne Louise
Secretary · Resigned
21 November 2002
WM
WILLIAMSON, Michael
Secretary · Resigned
20 August 2002
CJ
COX, Jonson
Director · Resigned
2 April 2002
MD
MOSS, David
Director · Resigned
3 August 1998
TJ
TURNER, John Colin
Director · Resigned
9 July 1998
BA
BELL, Andrew John
Director · Resigned
13 February 1997
BC
BOTTOMLEY, Clive Malcolm
Director · Resigned
13 February 1997
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
18 November 1993
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
18 November 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 September 2011 View
Gazette Notice Voluntary
Gazette
24 May 2011 View
Dissolution Application Strike Off Company
Dissolution
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Full
Accounts
13 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Annual Return
22 November 2003 View
Legacy
Annual Return
22 November 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
17 December 2002 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Accounts
21 July 2002 View
Legacy
Address
21 July 2002 View
Legacy
Officers
13 May 2002 View
Accounts With Made Up Date
Accounts
4 March 2002 View
Legacy
Annual Return
3 December 2001 View
Legacy
Annual Return
3 December 2001 View
Accounts With Made Up Date
Accounts
20 January 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
3 October 2000 View
Accounts With Made Up Date
Accounts
23 January 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Annual Return
11 December 1998 View
Legacy
Annual Return
11 December 1998 View
Legacy
Annual Return
11 December 1998 View
Accounts With Made Up Date
Accounts
11 December 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Made Up Date
Accounts
18 December 1997 View
Legacy
Annual Return
18 December 1997 View
Certificate Change Of Name Company
Change Of Name
5 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Address
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Annual Return
20 January 1997 View
Accounts With Made Up Date
Accounts
2 October 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Made Up Date
Accounts
14 September 1995 View
Resolution
Resolution
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Legacy
Accounts
1 August 1994 View
Certificate Change Of Name Company
Change Of Name
28 February 1994 View
Certificate Change Of Name Company
Change Of Name
7 February 1994 View
Incorporation Company
Incorporation
18 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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