| Company Name | Fox Valley Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01713624 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1983(41 years, 1 month ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2430 | Manufacture of paints, print ink & mastics etc. |
| SIC 20301 | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
Directors
| Director Name | Thomas Smrt |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | 640 Industrial Drive Cary Illinois 60013 United States |
| Secretary Name | Thomas Michael Smrt |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 30 March 2007(23 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | 640 Industrial Drive Cary Illinois 60013 United States |
| Secretary Name | Dennis Goeske |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 20 January 1993) |
| Role | Company Director |
| Correspondence Address | 640 Industrial Drive Cary Illinois 60013 Foreign |
| Secretary Name | Bruce Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 February 1997) |
| Role | Company Director |
| Correspondence Address | 640 Industrial Drive Cary Illinois 60013 Usa |
| Secretary Name | Mary Smrt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1997(13 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 March 2007) |
| Role | Company Director |
| Correspondence Address | 640 Industrial Drive Cary Illinois 60013 United States |
Location
| Registered Address | Unit 11 Atley Way Nelson Industrial Estate Cramlington Northumberland NE23 1WA |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,899,999 |
| Cash | £35,981 |
| Current Liabilities | £211,205 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 10 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2007 | New secretary appointed (1 page) |
| 14 April 2007 | Secretary resigned (2 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 June 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 5 July 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 10 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 June 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 20 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 May 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 15 March 2000 | Return made up to 31/12/99; full list of members
|
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members
|
| 9 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 13 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |