| Company Name | Valvtechnologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03665165 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1998(25 years, 5 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2913 | Manufacture of taps and valves |
| SIC 28140 | Manufacture of taps and valves |
Directors
| Director Name | Mr Paul James Hunt |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2019(20 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 March 2021) |
| 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 | Kevin Francis Hunt |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 13 November 1998(3 days after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 04 November 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2148 Looscan Lane Houston Texas 77019 United States |
| Secretary Name | Paula Hunt |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 13 November 1998(3 days after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 18 April 2017) |
| Role | Designer |
| Correspondence Address | 2148 Looscan Lane Huston Texas 77019 |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | David Newton And Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 January 2007) |
| Correspondence Address | Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG |
Contact
| Website | www.valv.com |
|---|
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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £12,698 |
| Cash | £174,034 |
| Current Liabilities | £190,681 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2020 | Application to strike the company off the register (1 page) |
| 22 November 2019 | Termination of appointment of Kevin Francis Hunt as a director on 4 November 2019 (1 page) |
| 22 November 2019 | Confirmation statement made on 10 November 2019 with updates (5 pages) |
| 22 November 2019 | Notification of Paul James Hunt as a person with significant control on 4 November 2019 (2 pages) |
| 22 November 2019 | Appointment of Mr Paul James Hunt as a director on 4 November 2019 (2 pages) |
| 22 November 2019 | Cessation of Kevin Francis Hunt as a person with significant control on 4 November 2019 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 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) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 April 2017 | Termination of appointment of Paula Hunt as a secretary on 18 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Paula Hunt as a secretary on 18 April 2017 (1 page) |
| 21 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages) |
| 14 September 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 27 July 2012 | Current accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages) |
| 27 July 2012 | Current accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages) |
| 21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from pennine house concorde house preston farm industrial estate stockton on tees cleveland TS18 3TL (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from pennine house concorde house preston farm industrial estate stockton on tees cleveland TS18 3TL (1 page) |
| 20 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 21 January 2008 | Return made up to 10/11/07; no change of members (6 pages) |
| 21 January 2008 | Return made up to 10/11/07; no change of members (6 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 27 January 2007 | Return made up to 10/11/06; full list of members
|
| 27 January 2007 | Return made up to 10/11/06; full list of members
|
| 22 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: lawrence house james nicolson link clifton moor york YO30 4WG (1 page) |
| 11 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: lawrence house james nicolson link clifton moor york YO30 4WG (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 7 January 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 10/11/04; full list of members (7 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 24 February 2004 | Return made up to 10/11/03; full list of members (6 pages) |
| 24 February 2004 | Return made up to 10/11/03; full list of members (6 pages) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 12 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 13 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 11 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 11 October 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 11 October 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 13 March 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 13 March 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: lawrence house james nicolson link, clifton moor york YO30 4WG (1 page) |
| 19 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: lawrence house james nicolson link, clifton moor york YO30 4WG (1 page) |
| 19 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | Incorporation (12 pages) |
| 10 November 1998 | Incorporation (12 pages) |