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Home > England & Wales Companies > VAL CLINTON ASSOCIATES LIMITED
Company Information for

VAL CLINTON ASSOCIATES LIMITED

34 YORK WAY, LONDON, N1,
Company Registration Number
03330939
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Val Clinton Associates Ltd
VAL CLINTON ASSOCIATES LIMITED was founded on 1997-03-10 and had its registered office in 34 York Way. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
VAL CLINTON ASSOCIATES LIMITED
 
Legal Registered Office
34 YORK WAY
LONDON
 
Previous Names
LASER NATIONWIDE LIMITED01/05/1997
Filing Information
Company Number 03330939
Date formed 1997-03-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-04-07
Type of accounts DORMANT
Last Datalog update: 2015-09-11 16:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAL CLINTON ASSOCIATES LIMITED
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Company Officers of VAL CLINTON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARGARET DUNCOMBE
 Company Secretary 2007-09-14
NEIL ANDREW MORLING
 Director 2012-06-01
PHILIP ANTHONY YOUELL
 Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN BENNION
 Director 2010-08-01 2012-06-01
ALAN GEOFFREY BROOKES
 Director 2004-04-28 2010-08-01
KARIM PABANI
 Company Secretary 2004-05-01 2007-09-14
KARIM PABANI
 Director 2004-05-01 2007-09-14
ROBERT STUART CLINTON
 Company Secretary 1997-04-15 2004-04-28
VALERIE ANN CLINTON
 Director 1997-04-15 2004-04-28
DOROTHY MAY GRAEME
 Nominated Secretary 1997-03-10 1997-04-15
LESLEY JOYCE GRAEME
 Nominated Director 1997-03-10 1997-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARGARET DUNCOMBE E C HARRIS PROJECT MANAGEMENT LIMITED Company Secretary 2007-09-14 CURRENT 1983-05-17 Dissolved 2015-05-19
FIONA MARGARET DUNCOMBE VALUE MANAGEMENT LIMITED Company Secretary 2007-09-14 CURRENT 1992-10-15 Dissolved 2015-04-07
FIONA MARGARET DUNCOMBE HARRIS, FRANKLIN & ANDREWS LIMITED Company Secretary 2007-09-14 CURRENT 1991-04-02 Dissolved 2018-02-01
FIONA MARGARET DUNCOMBE ARCADIS INTERNATIONAL HOLDINGS LIMITED Company Secretary 2007-09-14 CURRENT 1993-06-07 Active
FIONA MARGARET DUNCOMBE ARCADIS GROUP LIMITED Company Secretary 2007-09-14 CURRENT 1994-07-20 Active
FIONA MARGARET DUNCOMBE ULTRA EVC LIMITED Company Secretary 2007-09-14 CURRENT 1995-02-14 Active
FIONA MARGARET DUNCOMBE ARCADIS HUMAN RESOURCES LIMITED Company Secretary 2007-09-14 CURRENT 1995-02-14 Active
FIONA MARGARET DUNCOMBE ARCADIS SERVICES LIMITED Company Secretary 2007-09-14 CURRENT 1963-09-30 Liquidation
FIONA MARGARET DUNCOMBE TECHT LIMITED Company Secretary 2006-03-29 CURRENT 2006-03-29 Active - Proposal to Strike off
NEIL ANDREW MORLING NEIL MORLING CONSULTING LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
NEIL ANDREW MORLING OMD SERVICES LIMITED Director 2015-11-30 CURRENT 1983-12-05 Active - Proposal to Strike off
NEIL ANDREW MORLING VALUE MANAGEMENT LIMITED Director 2012-06-01 CURRENT 1992-10-15 Dissolved 2015-04-07
PHILIP ANTHONY YOUELL GWT INSIGHT LIMITED Director 2018-03-01 CURRENT 2017-10-23 Active
PHILIP ANTHONY YOUELL YOUELL CAPITAL LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
PHILIP ANTHONY YOUELL VALUE MANAGEMENT LIMITED Director 2003-05-01 CURRENT 1992-10-15 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-12DS01APPLICATION FOR STRIKING-OFF
2014-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-31AR0103/03/14 FULL LIST
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013
2013-03-04AR0103/03/13 FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-14AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-06-06AP01DIRECTOR APPOINTED MR NEIL ANDREW MORLING
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION
2012-03-13AR0103/03/12 FULL LIST
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-03AR0103/03/11 FULL LIST
2011-01-13AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/09/2010
2010-08-27AP01DIRECTOR APPOINTED MR MATTHEW JOHN BENNION
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES
2010-03-29AR0103/03/10 FULL LIST
2010-02-23AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-31363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM ECHQ REGENT QUARTER 34 YORK WAY LONDON N1 9AB
2008-11-17AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-03-06363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-22AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-19288aNEW SECRETARY APPOINTED
2007-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LX
2006-05-05AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-03-29363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/05
2005-04-04363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-28225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-10-18288bSECRETARY RESIGNED
2004-10-18288bDIRECTOR RESIGNED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-05-06363aRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS; AMEND
2004-05-06363aRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS; AMEND
2004-05-06363aRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS; AMEND
2004-03-12363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-20353LOCATION OF REGISTER OF MEMBERS
2003-05-20288cDIRECTOR'S PARTICULARS CHANGED
2003-05-20288cSECRETARY'S PARTICULARS CHANGED
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 5 HAGLEY MEWS HALL DRIVE, HAGLEY DY9 9LQ
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 21 ASTLEY AVENUE LAPAL HALESOWEN WEST MIDLANDS B62 9TA
2002-04-03363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13363aRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-20363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-10363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-10363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VAL CLINTON ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VAL CLINTON ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-04-08 Outstanding JOHN WILLIAM LEONARD LYTTELTO, 11TH VISCOUNT COBHAM
Intangible Assets
Patents
We have not found any records of VAL CLINTON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAL CLINTON ASSOCIATES LIMITED
Trademarks
We have not found any records of VAL CLINTON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAL CLINTON ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as VAL CLINTON ASSOCIATES LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VAL CLINTON ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAL CLINTON ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAL CLINTON ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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