VALENTINE MANN & BROWN LIMITED - LONDON
Overview
VALENTINE MANN & BROWN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VALENTINE MANN & BROWN LIMITED was incorporated 57 years ago on 20/09/1966 and has the registered number: 00888020. The accounts status is DORMANT.
VALENTINE MANN & BROWN LIMITED was incorporated 57 years ago on 20/09/1966 and has the registered number: 00888020. The accounts status is DORMANT.
VALENTINE MANN & BROWN LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2015 |
Registered Office
ONE
LONDON
EC2Y 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GEORGE DUTHIE | Jan 1956 | British | Director | 2016-10-31 | CURRENT |
| BRITISH POLYTHENE LIMITED | Corporate Director | 1994-10-03 | CURRENT | ||
| MR DAVID WILLIAM HARRIS | Jan 1972 | British | Director | 2009-07-24 UNTIL 2016-10-31 | RESIGNED |
| LEIF LEIF | May 1941 | Danish | Director | 1989-09-29 UNTIL 1994-05-20 | RESIGNED |
| CAMERON MCLATCHIE | Feb 1947 | British | Director | 1994-05-20 UNTIL 2004-06-01 | RESIGNED |
| OLE TROLLE | Sep 1941 | Danish | Director | 1994-05-18 UNTIL 1994-05-19 | RESIGNED |
| MRS ANNE THORBURN | Jul 1960 | British | Director | 2004-06-01 UNTIL 2004-07-30 | RESIGNED |
| MRS ANNE THORBURN | Jul 1960 | British | Director | 2008-06-02 UNTIL 2009-07-24 | RESIGNED |
| RAYMOND BERNARD BROOKSBANK | Sep 1946 | British | Secretary | 1994-05-20 UNTIL 2012-08-31 | RESIGNED |
| MS HILARY ANNE KANE | Secretary | 2012-09-01 UNTIL 2016-12-31 | RESIGNED | ||
| ANGUS NEILSON MACDONALD | Aug 1935 | British | Director | 1994-05-20 UNTIL 1994-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Polythene Industries Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |