MCE Valve Services Ltd

Company Name	MCE Valve Services Ltd
Company Status	Dissolved
Company Number	03540578
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Wilchap 76 Limited and Techflow Humberside Limited

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Mr Paul James Hunt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2019(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Haydock House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees North Yorkshire TS18 2SL

Director Name	Neil Hunton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	Ayton House High Street Great Limber Grimsby South Humberside DN37 8JL

Secretary Name	Gillian Hunton
Nationality	British
Status	Resigned
Appointed	14 April 1998(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	Ayton House High Street Great Limber Grimsby South Humberside DN37 8JL

Director Name	Mark Peter Cone
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Olivers Gardens Staindrop Darlington County Durham DL2 3XF

Director Name	Mr Stephen Doughty
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fewston Close Hartlepool TS26 0QN

Director Name	Mr Alan Moore
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Farm South Broughton Middlesbrough Cleveland TS9 7HN

Director Name	Mr Patrick McDonough
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2005)
Role	Engineer
Correspondence Address	25 Sandy Flatts Lane Bluebell Park Acklam Middlesbrough Cleveland TS5 7YY

Director Name	Colin William Wilson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 November 2001)
Role	Company Director
Correspondence Address	6 Gleneagles Close Billingham Cleveland TS22 5RB

Director Name	Mr Karl David Moore
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Manor Drive Hilton Yarm Cleveland TS15 9LE

Director Name	George Knowles
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2001)
Role	Engineer
Correspondence Address	42 Cayton Drive Billingham Cleveland TS22 5DA

Director Name	Mr Robert Fenby
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Butterfield Grove Eaglescliffe Stockton-On-Tees TS15 0EF

Secretary Name	Nicola Jane Rhodes
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	16 Clarkson Court Hartlepool Cleveland TS25 5HP

Director Name	Nicola Jane Rhodes
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 February 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Clarkson Court Hartlepool Cleveland TS25 5HP

Secretary Name	Mr Stephen Doughty
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fewston Close Hartlepool TS26 0QN

Director Name	Ken Hayward
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cleveland Avenue Stokesley N Yorks TS9 5EZ

Secretary Name	Louise Dunstan
Nationality	British
Status	Resigned
Appointed	16 January 2007(8 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 November 2015)
Role	Company Director
Correspondence Address	54 Aldenham Road Guisborough Cleveland TS14 8LD

Director Name	Mr David Andrew Bowden
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(15 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine House Hurricane Court Concorde Way Preston Farm Industrial Estate Stockton On Tees TS18 3TL

Director Name	Mr Bernard William Thomas McCallum
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 February 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Haydock House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees North Yorkshire TS18 2SL

Director Name	Wilchap Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Contact

Website	mceplc.com
Telephone	07 793622267
Telephone region	Mobile

Location

Registered Address	Haydock House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees North Yorkshire TS18 2SL
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Norton South
Built Up Area	Teesside

Shareholders

2 at £1	Valv Technologies Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 May 1998	Delivered on: 27 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 May 1998

Delivered on: 27 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2022	First Gazette notice for voluntary strike-off (1 page)
15 August 2022	Application to strike the company off the register (3 pages)
9 August 2022	First Gazette notice for compulsory strike-off (1 page)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
1 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
25 February 2019	Appointment of Mr Paul James Hunt as a director on 25 February 2019 (2 pages)
25 February 2019	Termination of appointment of Bernard William Thomas Mccallum as a director on 25 February 2019 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
25 May 2018	Registered office address changed from Pennine House Concorde Way Preston Farm Industrial Estate Stockton on Tees Cleveland TS18 3TL to Haydock House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees North Yorkshire TS18 2SL on 25 May 2018 (1 page)
18 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 May 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
11 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
19 November 2015	Termination of appointment of Louise Dunstan as a secretary on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Louise Dunstan as a secretary on 19 November 2015 (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
8 June 2015	Appointment of Mr Bernard William Thomas Mccallum as a director on 8 June 2015 (2 pages)
8 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
8 June 2015	Appointment of Mr Bernard William Thomas Mccallum as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Bernard William Thomas Mccallum as a director on 8 June 2015 (2 pages)
17 February 2015	Termination of appointment of David Andrew Bowden as a director on 31 October 2014 (1 page)
17 February 2015	Termination of appointment of David Andrew Bowden as a director on 31 October 2014 (1 page)
20 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 February 2014	Appointment of David Andrew Bowden as a director (3 pages)
28 February 2014	Appointment of David Andrew Bowden as a director (3 pages)
19 December 2013	Termination of appointment of Ken Hayward as a director (1 page)
19 December 2013	Termination of appointment of Ken Hayward as a director (1 page)
19 December 2013	Termination of appointment of Ken Hayward as a director (1 page)
19 December 2013	Termination of appointment of Ken Hayward as a director (1 page)
19 December 2013	Termination of appointment of Ken Hayward as a director (1 page)
19 December 2013	Termination of appointment of Ken Hayward as a director (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
3 November 2009	Full accounts made up to 31 December 2008 (10 pages)
3 November 2009	Full accounts made up to 31 December 2008 (10 pages)
16 June 2009	Return made up to 21/05/09; full list of members (3 pages)
16 June 2009	Return made up to 21/05/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Full accounts made up to 31 December 2007 (8 pages)
13 June 2008	Return made up to 21/05/08; full list of members (3 pages)
13 June 2008	Return made up to 21/05/08; full list of members (3 pages)
12 June 2008	Director's change of particulars / ken hayward / 15/05/2008 (1 page)
12 June 2008	Director's change of particulars / ken hayward / 15/05/2008 (1 page)
11 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 December 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
1 December 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
21 September 2007	Return made up to 21/05/07; full list of members; amend (6 pages)
21 September 2007	Return made up to 21/05/07; full list of members; amend (6 pages)
12 August 2007	Return made up to 21/05/07; no change of members (6 pages)
12 August 2007	Return made up to 21/05/07; no change of members (6 pages)
25 March 2007	Secretary resigned;director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Secretary resigned;director resigned (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	New director appointed (1 page)
23 January 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
23 January 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
16 January 2007	Auditor's resignation (1 page)
16 January 2007	Auditor's resignation (1 page)
16 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
16 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
6 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
20 October 2005	Return made up to 21/05/05; full list of members (8 pages)
20 October 2005	Return made up to 21/05/05; full list of members (8 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
26 May 2004	Return made up to 21/05/04; full list of members (8 pages)
26 May 2004	Return made up to 21/05/04; full list of members (8 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Secretary resigned;director resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
28 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
28 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2003	New director appointed (2 pages)
1 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
1 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
8 April 2002	Return made up to 03/04/02; full list of members (8 pages)
8 April 2002	Return made up to 03/04/02; full list of members (8 pages)
1 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
1 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (2 pages)
5 June 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
5 June 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
27 December 2000	Company name changed techflow humberside LIMITED\certificate issued on 28/12/00 (3 pages)
27 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
27 December 2000	Company name changed techflow humberside LIMITED\certificate issued on 28/12/00 (3 pages)
27 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
21 September 2000	Registered office changed on 21/09/00 from: units 5 & 6 manby road immingham north east lincolnshire DN40 2LH (1 page)
21 September 2000	Registered office changed on 21/09/00 from: units 5 & 6 manby road immingham north east lincolnshire DN40 2LH (1 page)
14 April 2000	Return made up to 03/04/00; full list of members (7 pages)
14 April 2000	Return made up to 03/04/00; full list of members (7 pages)
16 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
28 April 1999	Return made up to 03/04/99; full list of members (6 pages)
28 April 1999	Return made up to 03/04/99; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
28 August 1998	Accounting reference date shortened from 30/04/99 to 31/07/98 (1 page)
28 August 1998	Accounting reference date shortened from 30/04/99 to 31/07/98 (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Registered office changed on 01/05/98 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE (1 page)
1 May 1998	Registered office changed on 01/05/98 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
17 April 1998	Company name changed wilchap 76 LIMITED\certificate issued on 20/04/98 (2 pages)
17 April 1998	Company name changed wilchap 76 LIMITED\certificate issued on 20/04/98 (2 pages)
3 April 1998	Incorporation (14 pages)
3 April 1998	Incorporation (14 pages)