Company NameCapital Valves Project Supply Limited
Company StatusDissolved
Company Number02249406
CategoryPrivate Limited Company
Incorporation Date28 April 1988 (31 years, 9 months ago)
Dissolution Date19 June 2012 (7 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Steven Grenville Valentine
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2011(22 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMartin Street
Audenshaw
Manchester
Lancashire
M34 5JA
Director NameChristopher Paul O'Neil
Date of BirthDecember 1973 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2011(23 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (closed 19 June 2012)
RoleUk Country Controller
Country of ResidenceScotland
Correspondence Address69 Forest Park
Stonehaven
Kincardineshire
AB39 2GF
Scotland
Secretary NameAlastair James Fleming
StatusClosed
Appointed30 September 2011(23 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (closed 19 June 2012)
RoleCompany Director
Correspondence AddressC/O National Oilwell Varco Badentoy Crescent, Bade
Portlethen
Aberdeen
AB12 4YD
Scotland
Director NameSusan Gibbon
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(3 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOwls Lodge 139 Chatsworth Road
London
NW2 5QT
Director NameMrs Ashley Madelaine Gail Holder
Date of BirthJuly 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(3 years, 7 months after company formation)
Appointment Duration19 years, 3 months (resigned 23 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4
St Barnabas Road
Cambridge
Cambridgeshire
CB1 2BY
Director NameTerence Paul Leahy
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(3 years, 7 months after company formation)
Appointment Duration19 years, 3 months (resigned 23 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Holyoake Walk
London
W5 1QJ
Director NameMr Jeffrey Maxwell Walker
Date of BirthSeptember 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(3 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Norfolk Road
London
NW8 6AX
Secretary NameSusan Gibbon
NationalityBritish
StatusResigned
Appointed26 November 1991(3 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOwls Lodge 139 Chatsworth Road
London
NW2 5QT
Director NameGraham Chandler
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(4 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 1994)
RoleProduct Director
Correspondence Address1 The Hedgerows
Chells Manor
Stevenage
Hertfordshire
SG2 7DQ
Director NameMr Jeffrey Maxwell Walker
Date of BirthSeptember 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(5 years, 5 months after company formation)
Appointment Duration17 years, 4 months (resigned 23 February 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Norfolk Road
London
NW8 6AX
Secretary NameMr Jeffrey Maxwell Walker
NationalityBritish
StatusResigned
Appointed31 December 1995(7 years, 8 months after company formation)
Appointment Duration15 years, 1 month (resigned 23 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Norfolk Road
London
NW8 6AX
Director NameMr Thomas Douglas Boyle
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2011(22 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 04 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMartin Street
Audenshaw
Manchester
Lancashire
M34 5JA
Secretary NameChristopher Paul O'Neil
NationalityBritish
StatusResigned
Appointed23 February 2011(22 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 September 2011)
RoleCompany Director
Correspondence AddressMartin Street
Audenshaw
Manchester
Lancashire
M34 5JA
Director NameDavid James Keener
Date of BirthApril 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed04 July 2011(23 years, 2 months after company formation)
Appointment Duration1 month (resigned 03 August 2011)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressOranjestraat 33
4819 Xp
Rijsbergen
Netherlands
Secretary NameWise Owl Secretaires Ltd (Corporation)
StatusResigned
Appointed14 April 1994(5 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 1997)
Correspondence Address18a Pindock Mews
Little Venice
London
W9 2PY

Location

Registered AddressMartin Street
Audenshaw
Manchester
Lancashire
M34 5JA
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Shareholders

1 at £1Capital Valves LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£12,265

Accounts

Latest Accounts31 December 2011 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
22 February 2012Application to strike the company off the register (3 pages)
15 February 2012Amended accounts made up to 31 December 2011 (4 pages)
23 January 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1
(5 pages)
9 December 2011Director's details changed for Christopher Paul O'neil on 26 August 2011 (2 pages)
6 October 2011Appointment of Alastair James Fleming as a secretary (2 pages)
6 October 2011Termination of appointment of Christopher O'neil as a secretary (1 page)
21 September 2011Statement of capital on 21 September 2011
  • GBP 1
(4 pages)
21 September 2011Statement by directors (1 page)
21 September 2011Solvency statement dated 01/09/11 (1 page)
21 September 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
3 August 2011Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011Termination of appointment of David Keener as a director (1 page)
14 July 2011Appointment of David James Keener as a director (3 pages)
13 July 2011Termination of appointment of Thomas Boyle as a director (2 pages)
6 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 March 2011Appointment of Mr Steven Grenville Valentine as a director (3 pages)
7 March 2011Termination of appointment of Terence Leahy as a director (3 pages)
7 March 2011Termination of appointment of Ashley Holder as a director (3 pages)
7 March 2011Termination of appointment of Jeffrey Walker as a director (3 pages)
7 March 2011Termination of appointment of Jeffrey Walker as a secretary (3 pages)
7 March 2011Appointment of Christopher Paul O'neil as a secretary (3 pages)
7 March 2011Appointment of Mr Thomas Douglas Boyle as a director (3 pages)
7 March 2011Registered office address changed from 15Th Floor, Wembley Point Harrow Road Wembley HA9 6DE on 7 March 2011 (2 pages)
7 March 2011Registered office address changed from 15Th Floor, Wembley Point Harrow Road Wembley HA9 6DE on 7 March 2011 (2 pages)
4 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
30 November 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Terence Paul Leahy on 30 November 2009 (2 pages)
23 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 December 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
8 December 2008Return made up to 26/11/08; full list of members (4 pages)
8 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007Return made up to 26/11/07; full list of members (3 pages)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 November 2006Return made up to 26/11/06; full list of members (3 pages)
13 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
29 November 2005Return made up to 26/11/05; full list of members (3 pages)
28 November 2005Location of debenture register (1 page)
28 November 2005Director's particulars changed (1 page)
28 November 2005Location of register of members (1 page)
28 November 2005Registered office changed on 28/11/05 from: 14TH floor station house harrow road wembley (1 page)
5 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 December 2004Return made up to 26/11/04; full list of members (7 pages)
1 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
5 December 2003Return made up to 26/11/03; full list of members (7 pages)
12 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
19 November 2002Return made up to 26/11/02; full list of members (7 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
14 November 2001Return made up to 26/11/01; full list of members (7 pages)
16 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
16 November 2000Return made up to 26/11/00; full list of members (7 pages)
7 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
26 November 1999Return made up to 26/11/99; full list of members (7 pages)
9 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 November 1998Return made up to 26/11/98; no change of members (4 pages)
9 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
17 November 1997Return made up to 26/11/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
9 December 1996Return made up to 26/11/96; full list of members (6 pages)
25 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
23 February 1996Return made up to 26/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 January 1996New secretary appointed (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 April 1995Director's particulars changed (2 pages)
28 February 1995Return made up to 26/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
23 August 1994Secretary resigned;new secretary appointed;director resigned (2 pages)
15 December 1993New director appointed (2 pages)
15 December 1993Return made up to 26/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 April 1993Director resigned (2 pages)
4 March 1993New director appointed (2 pages)
1 December 1992Return made up to 26/11/92; full list of members (6 pages)
10 March 1992Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 March 1992Return made up to 26/11/91; no change of members (6 pages)
2 August 1991New director appointed (2 pages)
31 July 1991Company name changed\certificate issued on 31/07/91 (2 pages)
26 July 1991Ad 29/11/89-22/03/91 £ si [email protected] (2 pages)
26 July 1991New director appointed (4 pages)
22 November 1990Director resigned (2 pages)
22 November 1990Return made up to 26/11/90; full list of members (5 pages)
31 July 1990First Gazette notice for compulsory strike-off (1 page)
26 July 1990Compulsory strike-off action has been discontinued (1 page)
14 July 1989Particulars of mortgage/charge (3 pages)
6 July 1988Nc inc already adjusted (1 page)
6 July 1988Wd 27/05/88 ad 18/05/88--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
6 June 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
27 May 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
  • ORES10 ‐ Ordinary resolution of allotment of securities
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
27 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
27 May 1988Company name changed\certificate issued on 27/05/88 (2 pages)
28 April 1988Incorporation (18 pages)