| Company Name | Team Valley Fasteners Limited |
|---|---|
| Director | Julia Best |
| Company Status | Dissolved |
| Company Number | 01947745 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1985(38 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Julia Best |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 38 Whinham Way Stobhill Farm Morpeth Northumberland NE61 2TF |
| Secretary Name | Kathleen Anne Potts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2002(16 years, 8 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 12 Chase Meadows Chase Farm Estate Blyth Northumberland NE24 4LW |
| Director Name | Mr Michael Laffey |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 07 June 2002) |
| Role | Company Director |
| Correspondence Address | 3 Pensford Court Kenton Newcastle Upon Tyne Tyne & Wear NE3 2RA |
| Secretary Name | Miss Julia Best |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 07 June 2002) |
| Role | Company Director |
| Correspondence Address | 38 Whinham Way Stobhill Farm Morpeth Northumberland NE61 2TF |
| Secretary Name | Kathleen Anne Potts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2002(16 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 June 2002) |
| Role | Company Director |
| Correspondence Address | 12 Chase Meadows Chase Farm Estate Blyth Northumberland NE24 4LW |
Location
| Registered Address | Bulman House Regent Centre, Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,878 |
| Cash | £19,088 |
| Current Liabilities | £204,279 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 August 2005 | Dissolved (1 page) |
|---|---|
| 27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2004 | Liquidators statement of receipts and payments (8 pages) |
| 15 September 2003 | Resolutions
|
| 15 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2003 | Statement of affairs (10 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 8 princes park princesway, team valley trading esta, gateshead tyne & wear NE11 0NF (1 page) |
| 13 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 26 March 2003 | Director resigned (1 page) |
| 24 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 24 March 2003 | Secretary resigned (1 page) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 18 July 2002 | Resolutions
|
| 18 July 2002 | Resolutions
|
| 18 July 2002 | £ ic 15000/7500 07/06/02 £ sr 7500@1=7500 (1 page) |
| 25 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 6 March 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 30 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 31 March 2000 | Return made up to 13/02/00; full list of members
|
| 17 May 1999 | Registered office changed on 17/05/99 from: unit 37 fourth avenue team valley trading estate gateshead tyne and wear NE11 0TY (1 page) |
| 23 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 17 February 1998 | Auditor's resignation (2 pages) |
| 6 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 30 April 1997 | Return made up to 13/02/97; no change of members (6 pages) |
| 27 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 29 March 1996 | Return made up to 13/02/96; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 4 April 1995 | Return made up to 13/02/95; full list of members
|