Pentair Valves & Controls Gulf Limited

Company Name	Pentair Valves & Controls Gulf Limited
Company Status	Dissolved
Company Number	03791812
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Stuart Boardman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2012(13 years, 3 months after company formation)
Appointment Duration	3 years (closed 06 October 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Tommaso Toffolo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	29 September 2012(13 years, 3 months after company formation)
Appointment Duration	3 years (closed 06 October 2015)
Role	Regional Controller Tyco Flow Control Emea
Country of Residence	France
Correspondence Address	Pentair Valves & Controls Distribution France 4 Ru Saint Ouen L'Aumone 95310

Secretary Name	Sophie Katherine Grundy
Status	Closed
Appointed	29 May 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 October 2015)
Role	Company Director
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(3 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 29 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Trevor Nicholas Spencer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2000)
Role	Company Director
Correspondence Address	16 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	Mr Andrew Ross
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Northampton Road Brixworth Northampton Northamptonshire NN6 9DY

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	24 September 1999(3 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Secretary Name	Mr Andrew Ross
Nationality	British
Status	Resigned
Appointed	12 January 2000(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Northampton Road Brixworth Northampton Northamptonshire NN6 9DY

Director Name	Mr Phillip Horne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2002)
Role	Manager
Country of Residence	England
Correspondence Address	21 Forest Close Cuddington, Northwich Cheshire CW8 2EE

Director Name	Frederic Duquesnel
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2001(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2003)
Role	Financial Controller Europe
Correspondence Address	1 Churston Close Newcastle Under Lyme Staffordshire ST5 4LP

Secretary Name	Frederic Duquesnel
Nationality	French
Status	Resigned
Appointed	18 June 2001(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2003)
Role	Financial Controller Europe
Correspondence Address	1 Churston Close Newcastle Under Lyme Staffordshire ST5 4LP

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Director Name	David Simpson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Secretary Name	Alison Boldison
Nationality	British
Status	Resigned
Appointed	30 September 2007(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	David Richard Symonds
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 September 2012)
Role	Counsel
Country of Residence	United Kingdom
Correspondence Address	27 Moor Hill Norden OL11 5YB

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	16 December 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	www.tyco.com
Telephone	01932 743333
Telephone region	Weybridge

Location

Registered Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Shareholders

2 at £1	Pentair Flow Control (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,616
Current Liabilities	£5,014

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (3 pages)
15 June 2015	Application to strike the company off the register (3 pages)
16 August 2014	Full accounts made up to 31 December 2013 (16 pages)
16 August 2014	Full accounts made up to 31 December 2013 (16 pages)
11 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (6 pages)
11 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (6 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
11 October 2013	Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013 (1 page)
31 July 2013	Full accounts made up to 31 December 2012 (17 pages)
31 July 2013	Full accounts made up to 31 December 2012 (17 pages)
1 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 12 June 2013 (1 page)
12 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
12 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
12 June 2013	Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 12 June 2013 (1 page)
12 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
12 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
27 December 2012	Company name changed tyco valves & controls gulf LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution (3 pages)
27 December 2012	Company name changed tyco valves & controls gulf LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution (3 pages)
18 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
18 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
18 October 2012	Termination of appointment of David Symonds as a director (1 page)
18 October 2012	Termination of appointment of David Symonds as a director (1 page)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
9 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
9 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Full accounts made up to 30 September 2011 (15 pages)
30 March 2012	Full accounts made up to 30 September 2011 (15 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
16 December 2011	Registered office address changed from C/O Hindle Valves Victoria Road Leeds LS11 5UG on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from C/O Hindle Valves Victoria Road Leeds LS11 5UG on 16 December 2011 (1 page)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
19 November 2010	Full accounts made up to 24 September 2010 (13 pages)
19 November 2010	Full accounts made up to 24 September 2010 (13 pages)
30 September 2010	Termination of appointment of David Simpson as a director (1 page)
30 September 2010	Termination of appointment of David Simpson as a director (1 page)
30 September 2010	Appointment of David Richard Symonds as a director (2 pages)
30 September 2010	Appointment of David Richard Symonds as a director (2 pages)
27 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register inspection address has been changed (1 page)
15 February 2010	Full accounts made up to 25 September 2009 (13 pages)
15 February 2010	Full accounts made up to 25 September 2009 (13 pages)
6 July 2009	Return made up to 18/06/09; full list of members (3 pages)
6 July 2009	Return made up to 18/06/09; full list of members (3 pages)
16 December 2008	Full accounts made up to 26 September 2008 (13 pages)
16 December 2008	Full accounts made up to 26 September 2008 (13 pages)
5 December 2008	Full accounts made up to 30 September 2007 (15 pages)
5 December 2008	Full accounts made up to 30 September 2007 (15 pages)
30 October 2008	Return made up to 18/06/08; full list of members (3 pages)
30 October 2008	Return made up to 18/06/08; full list of members (3 pages)
30 September 2008	Full accounts made up to 30 September 2006 (15 pages)
30 September 2008	Full accounts made up to 30 September 2006 (15 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Location of register of members (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Return made up to 18/06/07; full list of members (5 pages)
17 July 2007	Return made up to 18/06/07; full list of members (5 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 July 2006	Return made up to 18/06/06; full list of members (5 pages)
5 July 2006	Return made up to 18/06/06; full list of members (5 pages)
25 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Return made up to 18/06/05; full list of members (5 pages)
2 August 2005	Return made up to 18/06/05; full list of members (5 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
8 July 2004	Return made up to 18/06/04; full list of members (2 pages)
8 July 2004	Return made up to 18/06/04; full list of members (2 pages)
30 March 2004	Company name changed ocyt 3 LIMITED\certificate issued on 30/03/04 (2 pages)
30 March 2004	Company name changed ocyt 3 LIMITED\certificate issued on 30/03/04 (2 pages)
4 September 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
4 September 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
29 July 2003	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 July 2003	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2003	Registered office changed on 19/07/03 from: crosby road market harborough leicestershire LE16 9EE (1 page)
19 July 2003	Registered office changed on 19/07/03 from: crosby road market harborough leicestershire LE16 9EE (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
25 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2001	Full accounts made up to 30 September 2000 (7 pages)
19 September 2001	Full accounts made up to 30 September 2000 (7 pages)
28 August 2001	Return made up to 18/06/01; full list of members (7 pages)
28 August 2001	Return made up to 18/06/01; full list of members (7 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
28 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
26 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 2000	Â£ nc 1000/25000000 30/09/99 (1 page)
26 January 2000	Â£ nc 1000/25000000 30/09/99 (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
15 October 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: cobbets ship canal house king street manchester lancashire M2 4WB (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: cobbets ship canal house king street manchester lancashire M2 4WB (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
24 September 1999	Company name changed cobco (276) LIMITED\certificate issued on 24/09/99 (2 pages)
24 September 1999	Company name changed cobco (276) LIMITED\certificate issued on 24/09/99 (2 pages)
18 June 1999	Incorporation (18 pages)
18 June 1999	Incorporation (18 pages)

Pentair Valves & Controls Gulf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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