Company NameH & W Valve And Controls Limited
Company StatusDissolved
Company Number06784384
CategoryPrivate Limited Company
Incorporation Date7 January 2009(15 years, 2 months ago)
Dissolution Date12 June 2018 (5 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Colin William Wilson
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address46 Westminster Oval
Forest Park Norton
Stockton On Tees
Cleveland
TS20 1UX
Director NameMr Steven Timothy Heap
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Granary
Marton Cum Grafton
York
YO51 9QY

Location

Registered Address384 Linthorpe Road
Middlesbrough
TS5 6HA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3 at £1Colin Wilson
60.00%
Ordinary
2 at £1Mark Cone
40.00%
Ordinary

Financials

Year2014
Net Worth-£53,185
Current Liabilities£53,294

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

12 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018First Gazette notice for voluntary strike-off (1 page)
15 March 2018Application to strike the company off the register (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
19 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
3 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5
(3 pages)
13 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5
(3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5
(3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5
(3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5
(3 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 5
(3 pages)
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 5
(3 pages)
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 5
(3 pages)
16 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
16 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
16 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
12 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
11 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
11 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
8 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
21 June 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 June 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 June 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
16 June 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
2 February 2010Termination of appointment of Steven Heap as a director (1 page)
2 February 2010Termination of appointment of Steven Heap as a director (1 page)
15 January 2010Director's details changed for Mr Steven Timothy Heap on 4 January 2010 (2 pages)
15 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Mr Steven Timothy Heap on 4 January 2010 (2 pages)
15 January 2010Director's details changed for Mr Steven Timothy Heap on 4 January 2010 (2 pages)
15 January 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
7 January 2009Incorporation (13 pages)
7 January 2009Incorporation (13 pages)