| Company Name | Capital Valves (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04139163 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2001(23 years, 3 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
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 | Mr Thomas Douglas Boyle |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(10 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Martin Street Audenshaw Manchester Lancashire M34 5JA |
| Director Name | Mr Steven Grenville Valentine |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(10 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Martin Street Audenshaw Manchester Lancashire M34 5JA |
| Secretary Name | Christopher Paul O'Neil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(10 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | Martin Street Audenshaw Manchester Lancashire M34 5JA |
| Director Name | Mr Terence Paul Leahy |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queens Road London W5 2SA |
| Director Name | Mr Jeffrey Maxwell Walker |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Role | Fca |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Norfolk Road London NW8 6AX |
| Secretary Name | Mr Jeffrey Maxwell Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Role | Fca |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Norfolk Road London NW8 6AX |
| Director Name | Patrick Quinn |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2001(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 23 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Back Lane Appley Bridge Wigan Lancashire WN6 9LH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
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 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2011 | Appointment of Mr Steven Grenville Valentine as a director (3 pages) |
| 7 March 2011 | Appointment of Mr Steven Grenville Valentine as a director (3 pages) |
| 3 March 2011 | Registered office address changed from Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 3 March 2011 (2 pages) |
| 3 March 2011 | Termination of appointment of Jeffrey Walker as a director (3 pages) |
| 3 March 2011 | Termination of appointment of Jeffrey Walker as a secretary (3 pages) |
| 3 March 2011 | Appointment of Thomas Douglas Boyle as a director (3 pages) |
| 3 March 2011 | Termination of appointment of Jeffrey Walker as a director (3 pages) |
| 3 March 2011 | Appointment of Thomas Douglas Boyle as a director (3 pages) |
| 3 March 2011 | Appointment of Christopher Paul O'neil as a secretary (3 pages) |
| 3 March 2011 | Termination of appointment of Patrick Quinn as a director (3 pages) |
| 3 March 2011 | Registered office address changed from Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 3 March 2011 (2 pages) |
| 3 March 2011 | Termination of appointment of Terence Leahy as a director (3 pages) |
| 3 March 2011 | Termination of appointment of Jeffrey Walker as a secretary (3 pages) |
| 3 March 2011 | Appointment of Christopher Paul O'neil as a secretary (3 pages) |
| 3 March 2011 | Termination of appointment of Terence Leahy as a director (3 pages) |
| 3 March 2011 | Termination of appointment of Patrick Quinn as a director (3 pages) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2011 | Application to strike the company off the register (3 pages) |
| 21 January 2011 | Application to strike the company off the register (3 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 13 December 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Patrick Quinn on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Patrick Quinn on 1 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-01-13
|
| 7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 27 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 29 October 2008 | Accounts made up to 31 January 2008 (1 page) |
| 11 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 11 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 7 November 2007 | Accounts made up to 31 January 2007 (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 18 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 18 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 13 April 2006 | Accounts made up to 31 January 2006 (1 page) |
| 13 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 27 February 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 27 February 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 19 August 2005 | Accounts made up to 31 January 2005 (1 page) |
| 19 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 20 August 2004 | Accounts made up to 31 January 2004 (1 page) |
| 20 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 6 April 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 12 June 2003 | Accounts made up to 31 January 2003 (1 page) |
| 12 June 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 7 January 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 7 January 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 18 January 2002 | Return made up to 11/01/02; full list of members (7 pages) |
| 18 January 2002 | Return made up to 11/01/02; full list of members (7 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 2 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 28 January 2001 | Ad 01/01/01-20/01/01 £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 January 2001 | Ad 01/01/01-20/01/01 £ si 100@1=100 £ ic 2/102 (2 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Incorporation (14 pages) |
| 11 January 2001 | Incorporation (14 pages) |