Company NameValvtechnologies Ltd
Company StatusDissolved
Company Number03665165
CategoryPrivate Limited Company
Incorporation Date10 November 1998(22 years, 9 months ago)
Dissolution Date16 March 2021 (4 months, 3 weeks ago)

Business Activity

Section CManufacturing
SIC 2913Manufacture of taps and valves
SIC 28140Manufacture of taps and valves

Directors

Director NameMr Paul James Hunt
Date of BirthAugust 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2019(20 years, 12 months after company formation)
Appointment Duration1 year, 4 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaydock House Wetherby Close
Portrack Interchange Business Park
Stockton-On-Tees
North Yorkshire
TS18 2SL
Director NameKevin Francis Hunt
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish,American
StatusResigned
Appointed13 November 1998(3 days after company formation)
Appointment Duration20 years, 12 months (resigned 04 November 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2148 Looscan Lane
Houston
Texas 77019
United States
Secretary NamePaula Hunt
NationalityAmerican
StatusResigned
Appointed13 November 1998(3 days after company formation)
Appointment Duration18 years, 5 months (resigned 18 April 2017)
RoleDesigner
Correspondence Address2148 Looscan Lane
Huston
Texas
77019
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameDavid Newton And Co Limited (Corporation)
StatusResigned
Appointed30 January 2004(5 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 January 2007)
Correspondence AddressLawrence House
James Nicolson Link Clifton Moor
York
North Yorkshire
YO30 4WG

Contact

Websitewww.valv.com

Location

Registered AddressHaydock House Wetherby Close
Portrack Interchange Business Park
Stockton-On-Tees
North Yorkshire
TS18 2SL
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardNorton South
Built Up AreaTeesside
Address Matches4 other UK companies use this postal address

Financials

Year2012
Net Worth£12,698
Cash£174,034
Current Liabilities£190,681

Accounts

Latest Accounts31 December 2018 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020First Gazette notice for voluntary strike-off (1 page)
18 November 2020Application to strike the company off the register (1 page)
22 November 2019Confirmation statement made on 10 November 2019 with updates (5 pages)
22 November 2019Termination of appointment of Kevin Francis Hunt as a director on 4 November 2019 (1 page)
22 November 2019Cessation of Kevin Francis Hunt as a person with significant control on 4 November 2019 (1 page)
22 November 2019Notification of Paul James Hunt as a person with significant control on 4 November 2019 (2 pages)
22 November 2019Appointment of Mr Paul James Hunt as a director on 4 November 2019 (2 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
12 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
25 May 2018Registered 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 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
18 April 2017Termination of appointment of Paula Hunt as a secretary on 18 April 2017 (1 page)
18 April 2017Termination of appointment of Paula Hunt as a secretary on 18 April 2017 (1 page)
21 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(4 pages)
17 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
20 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
14 September 2012Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
14 September 2012Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
4 September 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
4 September 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
27 July 2012Current accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
27 July 2012Current accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
21 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
19 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
24 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
8 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 June 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 June 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 January 2009Return made up to 10/11/08; full list of members (3 pages)
20 January 2009Registered 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 2009Return made up to 10/11/08; full list of members (3 pages)
20 January 2009Registered office changed on 20/01/2009 from pennine house concorde house preston farm industrial estate stockton on tees cleveland TS18 3TL (1 page)
25 November 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
25 November 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
21 January 2008Return made up to 10/11/07; no change of members (6 pages)
21 January 2008Return made up to 10/11/07; no change of members (6 pages)
6 December 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
6 December 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
27 January 2007Return made up to 10/11/06; full list of members
  • 363(287) ‐ Registered office changed on 27/01/07
  • 363(288) ‐ Secretary resigned
(7 pages)
27 January 2007Return made up to 10/11/06; full list of members
  • 363(287) ‐ Registered office changed on 27/01/07
  • 363(288) ‐ Secretary resigned
(7 pages)
22 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
22 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
11 November 2005Return made up to 10/11/05; full list of members (2 pages)
11 November 2005Registered office changed on 11/11/05 from: lawrence house james nicolson link clifton moor york YO30 4WG (1 page)
11 November 2005Return made up to 10/11/05; full list of members (2 pages)
11 November 2005Registered office changed on 11/11/05 from: lawrence house james nicolson link clifton moor york YO30 4WG (1 page)
31 January 2005Accounts for a dormant company made up to 30 November 2004 (5 pages)
31 January 2005Accounts for a dormant company made up to 30 November 2004 (5 pages)
7 January 2005Return made up to 10/11/04; full list of members (7 pages)
7 January 2005Return made up to 10/11/04; full list of members (7 pages)
13 September 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
13 September 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
24 February 2004Return made up to 10/11/03; full list of members (6 pages)
24 February 2004New secretary appointed (2 pages)
24 February 2004Return made up to 10/11/03; full list of members (6 pages)
24 February 2004New secretary appointed (2 pages)
6 December 2002Accounts for a dormant company made up to 30 November 2002 (5 pages)
6 December 2002Accounts for a dormant company made up to 30 November 2002 (5 pages)
12 November 2002Return made up to 10/11/02; full list of members (6 pages)
12 November 2002Return made up to 10/11/02; full list of members (6 pages)
13 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 December 2001Return made up to 10/11/01; full list of members (6 pages)
13 December 2001Return made up to 10/11/01; full list of members (6 pages)
27 July 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
27 July 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
11 January 2001Return made up to 10/11/00; full list of members (6 pages)
11 January 2001Return made up to 10/11/00; full list of members (6 pages)
11 October 2000Accounts for a dormant company made up to 30 November 1999 (5 pages)
11 October 2000Accounts for a dormant company made up to 30 November 1999 (5 pages)
13 March 2000Return made up to 10/11/99; full list of members (6 pages)
13 March 2000Return made up to 10/11/99; full list of members (6 pages)
19 January 1999Registered office changed on 19/01/99 from: lawrence house james nicolson link, clifton moor york YO30 4WG (1 page)
19 January 1999New secretary appointed (2 pages)
19 January 1999New director appointed (2 pages)
19 January 1999Registered office changed on 19/01/99 from: lawrence house james nicolson link, clifton moor york YO30 4WG (1 page)
19 January 1999New secretary appointed (2 pages)
19 January 1999New director appointed (2 pages)
16 November 1998Secretary resigned (1 page)
16 November 1998Director resigned (1 page)
16 November 1998Secretary resigned (1 page)
16 November 1998Director resigned (1 page)
10 November 1998Incorporation (12 pages)
10 November 1998Incorporation (12 pages)