Company NameHH Industrial Valves Limited
Company StatusDissolved
Company Number05012480
CategoryPrivate Limited Company
Incorporation Date12 January 2004(20 years, 2 months ago)
Dissolution Date8 June 2010 (13 years, 9 months ago)
Previous NameHattersley Heaton Valves Limited

Business Activity

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

Directors

Director NameMr Callum Laird Hosie
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKirkfield 1 Bewcastle Drive
Westhead
Ormskirk
Lancashire
L40 6HB
Secretary NameDonald Charles Saltmarshe
NationalityBritish
StatusClosed
Appointed12 January 2004(same day as company formation)
RoleCompany Director
Correspondence AddressThe Stables North Moor Lane
Halsall
L39 8RE

Location

Registered AddressUnit 4 Leopold Centre Smethurst Lane
Pemberton
Wigan
WN5 8EG
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
15 February 2010Application to strike the company off the register (2 pages)
15 February 2010Application to strike the company off the register (2 pages)
24 September 2009Accounts made up to 31 January 2009 (1 page)
24 September 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
4 February 2009Return made up to 12/01/09; full list of members (3 pages)
4 February 2009Registered office changed on 04/02/2009 from unit 4 leopold centre smethurst lane pemberton wigan greater manchester MN5 8EG (1 page)
4 February 2009Registered office changed on 04/02/2009 from unit 4 leopold centre smethurst lane pemberton wigan greater manchester MN5 8EG (1 page)
4 February 2009Return made up to 12/01/09; full list of members (3 pages)
9 April 2008Return made up to 12/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 April 2008Return made up to 12/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 February 2008Accounts made up to 31 January 2008 (1 page)
14 February 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
16 February 2007Accounts made up to 31 January 2007 (1 page)
16 February 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
30 January 2007Return made up to 12/01/07; full list of members (6 pages)
30 January 2007Return made up to 12/01/07; full list of members (6 pages)
31 July 2006Registered office changed on 31/07/06 from: unit 1 eastworks lamberhead industrial estate wigan lancashire WN5 8EG (1 page)
31 July 2006Registered office changed on 31/07/06 from: unit 1 eastworks lamberhead industrial estate wigan lancashire WN5 8EG (1 page)
28 February 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
28 February 2006Accounts made up to 31 January 2006 (1 page)
19 January 2006Return made up to 12/01/06; full list of members (6 pages)
19 January 2006Return made up to 12/01/06; full list of members (6 pages)
6 June 2005Company name changed hattersley heaton valves LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005Company name changed hattersley heaton valves LIMITED\certificate issued on 06/06/05 (2 pages)
6 April 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
6 April 2005Accounts made up to 31 January 2005 (1 page)
31 January 2005Return made up to 12/01/05; full list of members (6 pages)
31 January 2005Return made up to 12/01/05; full list of members (6 pages)
12 January 2004Incorporation (8 pages)