ADVANCED VALVE TECHNOLOGIES LIMITED

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ADVANCED VALVE TECHNOLOGIES LIMITED

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Key Data

Status

Dissolved

Company No.

03521927

Incorporation date

03/03/1998

Size

-

Contacts

Registered address

Registered address

Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DBCopy
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See on map
Latest events (Record since 03/03/1998)
dot icon06/01/2010
Final Gazette dissolved following liquidation
dot icon06/10/2009
Liquidators' statement of receipts and payments to 2009-09-23
dot icon06/10/2009
Return of final meeting in a creditors' voluntary winding up
dot icon13/05/2009
Liquidators' statement of receipts and payments to 2009-04-01
dot icon18/05/2008
Statement of affairs with form 2.14B
dot icon01/04/2008
Result of meeting of creditors
dot icon01/04/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/02/2008
Registered office changed on 15/02/08 from: thanet reach millennium way broadstairs kent CT10 2QQ
dot icon13/02/2008
Appointment of an administrator
dot icon28/01/2008
Secretary resigned
dot icon24/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/03/2007
Return made up to 04/03/07; change of members
dot icon08/11/2006
Director resigned
dot icon23/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/08/2006
Director resigned
dot icon10/08/2006
Secretary resigned
dot icon10/08/2006
Director resigned
dot icon10/08/2006
Secretary resigned
dot icon10/08/2006
New secretary appointed
dot icon02/04/2006
Return made up to 04/03/06; full list of members
dot icon22/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon08/11/2005
Notice of completion of voluntary arrangement
dot icon10/08/2005
Ad 15/07/05--------- £ si [email protected]=3580 £ ic 2690755/2694335
dot icon10/08/2005
Ad 15/07/05--------- £ si [email protected]=2983 £ ic 2687772/2690755
dot icon30/06/2005
Ad 18/03/05-04/04/05 £ si [email protected]=1491 £ ic 2686281/2687772
dot icon30/06/2005
Ad 18/03/05--------- £ si [email protected]=10343 £ ic 2675938/2686281
dot icon15/05/2005
Return made up to 04/03/05; full list of members
dot icon15/05/2005
Director's particulars changed
dot icon27/04/2005
Particulars of mortgage/charge
dot icon27/04/2005
Particulars of mortgage/charge
dot icon27/04/2005
Particulars of mortgage/charge
dot icon20/03/2005
New secretary appointed
dot icon09/11/2004
Full accounts made up to 2003-12-31
dot icon03/11/2004
New director appointed
dot icon28/10/2004
Ad 30/09/04--------- £ si [email protected]=48620 £ ic 2587102/2635722
dot icon28/10/2004
Ad 30/09/04--------- £ si [email protected]=16782 £ ic 2570320/2587102
dot icon28/10/2004
Ad 30/09/04--------- £ si [email protected]=37148 £ ic 2533172/2570320
dot icon28/10/2004
Ad 30/09/04--------- £ si [email protected]=95524 £ ic 2437648/2533172
dot icon13/10/2004
Director resigned
dot icon15/08/2004
Ad 26/07/04--------- £ si [email protected]=170578 £ ic 2267070/2437648
dot icon15/08/2004
Ad 26/07/04--------- £ si [email protected]=21577 £ ic 2245493/2267070
dot icon15/08/2004
Ad 26/07/04--------- £ si [email protected]= 93768 £ ic 2151725/2245493
dot icon15/08/2004
Ad 26/07/04--------- £ si [email protected]=130618 £ ic 2021107/2151725
dot icon15/08/2004
Ad 26/07/04--------- £ si [email protected]=51240 £ ic 1969867/2021107
dot icon15/08/2004
Ad 15/07/04--------- £ si [email protected]=228490 £ ic 1741377/1969867
dot icon09/08/2004
Declaration of satisfaction of mortgage/charge
dot icon09/08/2004
Declaration of satisfaction of mortgage/charge
dot icon09/08/2004
Declaration of satisfaction of mortgage/charge
dot icon29/07/2004
Nc inc already adjusted 15/07/04
dot icon29/07/2004
Resolutions
dot icon29/07/2004
Resolutions
dot icon29/07/2004
Resolutions
dot icon29/07/2004
Resolutions
dot icon29/07/2004
Director resigned
dot icon11/05/2004
Return made up to 04/03/04; full list of members
dot icon25/01/2004
Ad 23/12/03--------- £ si [email protected]=362683 £ ic 1328693/1691376
dot icon04/01/2004
Nc inc already adjusted 23/12/03
dot icon04/01/2004
Resolutions
dot icon04/01/2004
Resolutions
dot icon04/01/2004
Resolutions
dot icon19/09/2003
Amended full accounts made up to 2002-12-31
dot icon07/09/2003
Resolutions
dot icon07/09/2003
Resolutions
dot icon07/09/2003
Resolutions
dot icon07/09/2003
Resolutions
dot icon07/09/2003
Memorandum and Articles of Association
dot icon07/09/2003
Ad 31/07/03--------- £ si [email protected]= 32000 £ ic 1296693/1328693
dot icon07/09/2003
Ad 31/07/03--------- £ si [email protected]=3210 £ ic 1293483/1296693
dot icon07/09/2003
Ad 31/07/03--------- £ si [email protected]=1500 £ ic 1291983/1293483
dot icon07/09/2003
Ad 31/07/03--------- £ si [email protected]=150000 £ ic 1141983/1291983
dot icon07/09/2003
Ad 28/07/03--------- £ si [email protected]=132915 £ ic 1009068/1141983
dot icon07/09/2003
Nc inc already adjusted 30/07/03
dot icon29/07/2003
Return made up to 04/03/03; full list of members; amend
dot icon15/06/2003
Full accounts made up to 2002-12-31
dot icon08/04/2003
Return made up to 04/03/03; full list of members
dot icon24/03/2003
Voluntary arrangement supervisor's abstract of receipts and payments to 2003-03-13
dot icon06/11/2002
Ad 26/09/02--------- £ si [email protected]=19999 £ ic 1016516/1036515
dot icon03/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon26/09/2002
New director appointed
dot icon26/09/2002
Memorandum and Articles of Association
dot icon26/09/2002
Nc inc already adjusted 27/08/02
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Ad 28/08/02--------- £ si [email protected]=30258 £ ic 986258/1016516
dot icon26/09/2002
Ad 28/08/02--------- £ si [email protected]=110791 £ ic 875467/986258
dot icon26/09/2002
Ad 28/08/02--------- £ si [email protected]=486000 £ ic 389467/875467
dot icon18/09/2002
New secretary appointed;new director appointed
dot icon18/09/2002
Secretary resigned
dot icon18/09/2002
New director appointed
dot icon18/09/2002
Director resigned
dot icon09/09/2002
Particulars of mortgage/charge
dot icon19/05/2002
Return made up to 04/03/02; no change of members
dot icon19/05/2002
Director's particulars changed
dot icon02/04/2002
Secretary resigned
dot icon02/04/2002
Director resigned
dot icon26/03/2002
Notice to Registrar of companies voluntary arrangement taking effect
dot icon21/02/2002
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon20/02/2002
Secretary resigned
dot icon20/02/2002
Director resigned
dot icon06/02/2002
Total exemption full accounts made up to 2000-08-31
dot icon06/02/2002
New secretary appointed
dot icon08/11/2001
Director resigned
dot icon02/07/2001
Delivery ext'd 3 mth 31/08/00
dot icon05/04/2001
Memorandum and Articles of Association
dot icon05/04/2001
Resolutions
dot icon04/04/2001
Return made up to 04/03/01; full list of members
dot icon04/04/2001
Registered office changed on 05/04/01
dot icon04/04/2001
Location of register of members address changed
dot icon04/04/2001
Location of debenture register address changed
dot icon11/03/2001
Ad 23/02/01--------- £ si [email protected]=5681 £ ic 380785/386466
dot icon28/01/2001
Ad 11/01/01--------- £ si [email protected]=27865 £ ic 352920/380785
dot icon04/12/2000
Miscellaneous
dot icon22/11/2000
Ad 10/11/00-16/11/00 £ si [email protected]=65000 £ ic 291920/356920
dot icon06/11/2000
New director appointed
dot icon24/10/2000
New director appointed
dot icon23/10/2000
Ad 19/10/00--------- £ si [email protected]=6818 £ ic 285102/291920
dot icon01/10/2000
Ad 28/08/00-01/09/00 £ si [email protected]=6022 £ ic 279080/285102
dot icon15/08/2000
Ad 11/08/00--------- £ si [email protected]=4500 £ ic 274580/279080
dot icon23/07/2000
Resolutions
dot icon23/07/2000
Resolutions
dot icon23/07/2000
Ad 20/07/00--------- £ si [email protected]=45455 £ ic 229125/274580
dot icon10/05/2000
Ad 25/04/00-27/04/00 £ si [email protected]=22976 £ ic 206149/229125
dot icon04/04/2000
Full accounts made up to 1999-08-31
dot icon14/03/2000
Memorandum and Articles of Association
dot icon14/03/2000
Resolutions
dot icon14/03/2000
Return made up to 04/03/00; full list of members
dot icon14/03/2000
Secretary's particulars changed;director's particulars changed
dot icon14/03/2000
Ad 10/03/00--------- £ si [email protected]=43649 £ ic 162500/206149
dot icon10/02/2000
Director resigned
dot icon20/12/1999
Delivery ext'd 3 mth 31/08/99
dot icon15/09/1999
Registered office changed on 16/09/99 from: first floor finsgate 5-7 cranwood street london EC1V 9EE
dot icon13/09/1999
Ad 27/08/99--------- £ si [email protected]=3125 £ ic 159375/162500
dot icon05/08/1999
Ad 26/07/99--------- £ si [email protected]=21875 £ ic 137500/159375
dot icon29/07/1999
Memorandum and Articles of Association
dot icon29/07/1999
Resolutions
dot icon14/04/1999
Particulars of mortgage/charge
dot icon31/03/1999
Return made up to 04/03/99; full list of members
dot icon31/03/1999
Location of register of members address changed
dot icon31/03/1999
Location of debenture register address changed
dot icon11/02/1999
Accounting reference date extended from 31/03/99 to 31/08/99
dot icon29/11/1998
New director appointed
dot icon27/09/1998
Ad 21/04/98--------- £ si [email protected]=12500 £ si 37500@1=37500 £ ic 87500/137500
dot icon03/06/1998
New director appointed
dot icon06/05/1998
Resolutions
dot icon06/05/1998
Resolutions
dot icon29/04/1998
Memorandum and Articles of Association
dot icon13/04/1998
Director resigned
dot icon13/04/1998
Secretary resigned;director resigned
dot icon13/04/1998
Resolutions
dot icon13/04/1998
Resolutions
dot icon13/04/1998
Resolutions
dot icon13/04/1998
Resolutions
dot icon01/04/1998
Ad 16/03/98--------- £ si [email protected]=87498 £ ic 2/87500
dot icon01/04/1998
New director appointed
dot icon30/03/1998
Particulars of mortgage/charge
dot icon30/03/1998
Particulars of mortgage/charge
dot icon30/03/1998
Particulars of mortgage/charge
dot icon30/03/1998
New director appointed
dot icon30/03/1998
Registered office changed on 31/03/98 from: 10 snow hill london EC1A 2AL
dot icon30/03/1998
New secretary appointed;new director appointed
dot icon30/03/1998
£ nc 1000/87500 16/03/98
dot icon12/03/1998
Certificate of change of name
dot icon03/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Falzani, David
Director
01/08/2002 - 31/10/2006
-
Innes, David George
Director
29/08/2002 - 02/07/2006
6
Clarkson, John Francis
Director
13/03/1998 - 05/11/2001
4
Kaye, Marshall Woolfe
Director
13/03/1998 - Present
1
Taylor, Ian Compton
Director
29/08/2002 - 06/07/2006
8

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED VALVE TECHNOLOGIES LIMITED

ADVANCED VALVE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 03/03/1998 with the registered office located at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED VALVE TECHNOLOGIES LIMITED?

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ADVANCED VALVE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 03/03/1998 and dissolved on 06/01/2010.

Where is ADVANCED VALVE TECHNOLOGIES LIMITED located?

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ADVANCED VALVE TECHNOLOGIES LIMITED is registered at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB.

What does ADVANCED VALVE TECHNOLOGIES LIMITED do?

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ADVANCED VALVE TECHNOLOGIES LIMITED operates in the Manufacture of taps and valves (29.13 - SIC 2003) sector.

What is the latest filing for ADVANCED VALVE TECHNOLOGIES LIMITED?

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The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.