Capital Valves Project Supply Limited

Company Name	Capital Valves Project Supply Limited
Company Status	Dissolved
Company Number	02249406
Category	Private Limited Company
Incorporation Date	28 April 1988(34 years, 11 months ago)
Dissolution Date	19 June 2012 (10 years, 9 months ago)
Previous Names	Groundsign Limited and Eurotech Supply Limited

Business Activity

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

Directors

Director Name	Mr Steven Grenville Valentine
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin Street Audenshaw Manchester Lancashire M34 5JA

Director Name	Christopher Paul O'Neil
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(23 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 June 2012)
Role	Uk Country Controller
Country of Residence	United Kingdom
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Secretary Name	Alastair James Fleming
Status	Closed
Appointed	30 September 2011(23 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 June 2012)
Role	Company Director
Correspondence Address	C/O National Oilwell Varco Badentoy Crescent, Bade Portlethen Aberdeen AB12 4YD Scotland

Director Name	Susan Gibbon
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Owls Lodge 139 Chatsworth Road London NW2 5QT

Director Name	Mrs Ashley Madelaine Gail Holder
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St Barnabas Road Cambridge Cambridgeshire CB1 2BY

Director Name	Terence Paul Leahy
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Holyoake Walk London W5 1QJ

Director Name	Mr Jeffrey Maxwell Walker
Date of Birth	September 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road London NW8 6AX

Secretary Name	Susan Gibbon
Nationality	British
Status	Resigned
Appointed	26 November 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Owls Lodge 139 Chatsworth Road London NW2 5QT

Director Name	Graham Chandler
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Product Director
Correspondence Address	1 The Hedgerows Chells Manor Stevenage Hertfordshire SG2 7DQ

Director Name	Mr Jeffrey Maxwell Walker
Date of Birth	September 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road London NW8 6AX

Secretary Name	Mr Jeffrey Maxwell Walker
Nationality	British
Status	Resigned
Appointed	31 December 1995(7 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road London NW8 6AX

Director Name	Mr Thomas Douglas Boyle
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(22 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin Street Audenshaw Manchester Lancashire M34 5JA

Secretary Name	Christopher Paul O'Neil
Nationality	British
Status	Resigned
Appointed	23 February 2011(22 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Martin Street Audenshaw Manchester Lancashire M34 5JA

Director Name	David James Keener
Date of Birth	April 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(23 years, 2 months after company formation)
Appointment Duration	1 month (resigned 03 August 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oranjestraat 33 4819 Xp Rijsbergen Netherlands

Secretary Name	Wise Owl Secretaires Ltd (Corporation)
Status	Resigned
Appointed	14 April 1994(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1997)
Correspondence Address	18a Pindock Mews Little Venice London W9 2PY

Location

Registered Address	Martin Street Audenshaw Manchester Lancashire M34 5JA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

1 at £1	Capital Valves LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,265

Accounts

Latest Accounts	31 December 2011 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Capital Valves Project Supply Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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