Cv Valves Limited

Company Name	Cv Valves Limited
Company Status	Dissolved
Company Number	00233082
Category	Private Limited Company
Incorporation Date	3 September 1928(95 years, 8 months ago)
Previous Name	Copes-Vulcan Limited

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Milo Ralph Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	27 June 1994(65 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	16410 Waterford Manor Grover Missouri 63040

Director Name	Roderic Bruce Karpen
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Current
Appointed	27 June 1994(65 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	301 Penshurst Place Chesterfield Missouri 63017

Director Name	Keith Williams
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 November 1995(67 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Engineer
Correspondence Address	The Cedars St Annes Road Middlewich Cheshire CW10 9BY

Director Name	Jonathan Peter Cull
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 August 1997(68 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Finance Director
Correspondence Address	35 Elmwood Sale Cheshire M33 5RN

Secretary Name	Jonathan Peter Cull
Nationality	British
Status	Current
Appointed	05 August 1997(68 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Correspondence Address	35 Elmwood Sale Cheshire M33 5RN

Director Name	John Campolo
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1991(63 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 1994)
Role	Vice President Finance
Correspondence Address	680 Stockbridge Drive Erie Pennsylvania 16505 United States

Director Name	Mr Lennor Robert Irwin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(63 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Production Director
Correspondence Address	2 Yew Tree Close Little Budworth Tarporley Cheshire CW6 9BT

Director Name	Eamonn Nolan
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 1991(63 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 1994)
Role	Managing Director
Correspondence Address	18 Pheasant Way Swanlow Park Winsford Cheshire CW7 1PX

Director Name	Mr John Partington
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(63 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 August 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	167 Wharton Road Winsford Cheshire CW7 3AJ

Secretary Name	Mr John Partington
Nationality	British
Status	Resigned
Appointed	12 November 1991(63 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Wharton Road Winsford Cheshire CW7 3AJ

Secretary Name	John Partington
Nationality	British
Status	Resigned
Appointed	09 June 1995(66 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 1997)
Role	Secretary
Correspondence Address	Road Two Winsford Industrial Winsford Cheshire CW7 3QL

Director Name	Douglas Dawson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(67 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	Clifton House Clifton Terrace Alnwick Northumberland NE66 1XF

Secretary Name	Grundberg Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(65 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 1995)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£4,868,940
Gross Profit	£964,525
Net Worth	£2,011,466
Cash	£221,726
Current Liabilities	£1,175,829

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 May 2004	Dissolved (1 page)
27 February 2004	Return of final meeting in a members' voluntary winding up (3 pages)
14 July 2003	Registered office changed on 14/07/03 from: road two industrial estate winsford cheshire CW7 3QL (1 page)
1 July 2003	Appointment of a voluntary liquidator (1 page)
1 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 July 2003	Declaration of solvency (3 pages)
1 July 2003	Declaration of solvency (4 pages)
1 July 2003	Declaration of solvency (3 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
6 February 2002	Director resigned (1 page)
31 October 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
22 September 2000	Company name changed copes-vulcan LIMITED\certificate issued on 22/09/00 (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (16 pages)
1 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 1999	Full accounts made up to 30 June 1998 (16 pages)
30 April 1998	Full accounts made up to 30 June 1997 (15 pages)
1 December 1997	Return made up to 31/10/97; full list of members (8 pages)
13 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Secretary resigned;director resigned (1 page)
3 May 1997	Full accounts made up to 30 June 1996 (17 pages)
24 January 1997	Return made up to 31/10/96; no change of members (6 pages)
7 May 1996	Full accounts made up to 30 June 1995 (17 pages)
20 February 1996	New director appointed (2 pages)
29 December 1995	Return made up to 31/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 November 1995	New director appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (17 pages)
4 July 1994	Memorandum and Articles of Association (8 pages)
3 September 1928	Certificate of incorporation (1 page)

Cv Valves Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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