Valve Components Direct Limited

Company Name	Valve Components Direct Limited
Company Status	Dissolved
Company Number	03674788
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 4 months ago)
Dissolution Date	5 November 2002 (21 years, 5 months ago)

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Director Name	Mr Callum Laird Hosie
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(1 year, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkfield 1 Bewcastle Drive Westhead Ormskirk Lancashire L40 6HB

Secretary Name	Louise Hilton
Nationality	British
Status	Closed
Appointed	01 November 2001(2 years, 11 months after company formation)
Appointment Duration	1 year (closed 05 November 2002)
Role	Company Director
Correspondence Address	4 Clifton Street Swinley Wigan Lancashire WN1 2BU

Director Name	Jeffrey Morrisey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Role	Retired
Correspondence Address	4 Grove Road Upholland Skelmersdale Lancashire WN8 0LH

Secretary Name	Julie Hope
Nationality	British
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Marians Drive Ormskirk Lancashire L39 1LG

Director Name	Vincent Terrance Travis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2000)
Role	Operations Director
Correspondence Address	120 School Lane Skelmers Dale WN8 8PU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Registered Address	7 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
8 May 2002	Application for striking-off (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 March 2001	Accounts for a small company made up to 30 November 1999 (3 pages)
27 December 2000	Compulsory strike-off action has been discontinued (1 page)
26 December 2000	First Gazette notice for compulsory strike-off (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Return made up to 26/11/99; full list of members (6 pages)
22 December 2000	Return made up to 26/11/00; full list of members (6 pages)
20 June 2000	Strike-off action suspended (1 page)
11 August 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
26 November 1998	Incorporation (12 pages)

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