ALCO PROCESS VALVES LIMITED

Key Data

Status

Dissolved

Company No.

03103825

Incorporation date

18/09/1995

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1995)

04/04/2018

Final Gazette dissolved following liquidation

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09/01/2018

Removal of liquidator by court order

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04/01/2018

Return of final meeting in a members' voluntary winding up

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27/12/2017

Appointment of a voluntary liquidator

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12/10/2017

Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-10-13

View PDF (2 pages)

23/02/2017

Liquidators' statement of receipts and payments to 2016-12-17

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12/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-19

View PDF (22 pages)

07/01/2016

Registered office address changed from , Mission Works, Birds Royd, Brighouse, West Yorkshire, HD6 1LQ to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2016-01-08

View PDF (2 pages)

04/01/2016

Appointment of a voluntary liquidator

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04/01/2016

Resolutions

View PDF (1 pages)

04/01/2016

Declaration of solvency

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15/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2015

First Gazette notice for compulsory strike-off

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13/12/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (9 pages)

13/10/2015

Full accounts made up to 2014-12-26

View PDF (15 pages)

20/08/2015

Statement by Directors

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20/08/2015

Statement of capital on 2015-08-21

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20/08/2015

Solvency Statement dated 21/08/15

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20/08/2015

Resolutions

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18/08/2015

Appointment of Mr Christian Edward Rothe as a director on 2015-08-12

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16/08/2015

Termination of appointment of James Alphonse Graner as a director on 2015-08-12

View PDF (1 pages)

18/01/2015

Register(s) moved to registered inspection location 7 Pilgrim Street London EC4V 6LB

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15/01/2015

Register inspection address has been changed to 7 Pilgrim Street London EC4V 6LB

View PDF (1 pages)

05/11/2014

Auditor's resignation

View PDF (4 pages)

30/10/2014

Miscellaneous

View PDF (2 pages)

23/10/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

14/10/2014

Appointment of James Alphonse Graner as a director on 2014-10-01

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14/10/2014

Appointment of Karen Park Gallivan as a director on 2014-10-01

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14/10/2014

Appointment of Karen Park Gallivan as a secretary on 2014-10-01

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12/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

12/10/2014

Termination of appointment of Mark Spencer as a director on 2014-09-23

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12/10/2014

Termination of appointment of Stuart Andrew Lomax as a director on 2014-09-23

View PDF (1 pages)

12/10/2014

Termination of appointment of Andrew James Mitchell as a secretary on 2014-09-23

View PDF (1 pages)

12/10/2014

Termination of appointment of Kevin Ernest Bates as a director on 2014-09-23

View PDF (1 pages)

10/08/2014

Full accounts made up to 2013-10-31

View PDF (17 pages)

12/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-09-19

View PDF (17 pages)

04/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

06/08/2013

Full accounts made up to 2012-10-31

View PDF (17 pages)

24/06/2013

Resolutions

View PDF (16 pages)

10/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-19

View PDF (18 pages)

21/01/2013

Termination of appointment of Alan Lomax as a director

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

16/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

07/11/2011

Miscellaneous

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05/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

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16/05/2011

Director's details changed for Stuart Andrew Lomax on 2011-05-17

View PDF (2 pages)

16/05/2011

Director's details changed for Mark Spencer on 2011-05-17

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16/05/2011

Director's details changed for Alan Joseph Lomax on 2011-05-17

View PDF (2 pages)

16/05/2011

Director's details changed for Mr Kevin Ernest Bates on 2011-05-17

View PDF (2 pages)

16/05/2011

Secretary's details changed for Andrew James Mitchell on 2011-05-17

View PDF (1 pages)

08/03/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

20/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (7 pages)

20/09/2010

Director's details changed for Kevin Ernest Bates on 2010-09-19

View PDF (2 pages)

20/09/2010

Director's details changed for Mark Spencer on 2010-09-19

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11/04/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

20/09/2009

Return made up to 19/09/09; full list of members

View PDF (4 pages)

17/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

05/11/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

30/06/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

01/12/2007

Return made up to 19/09/07; no change of members

View PDF (8 pages)

05/11/2007

Auditor's resignation

View PDF (1 pages)

18/07/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

20/11/2006

Return made up to 19/09/06; full list of members

View PDF (8 pages)

14/11/2006

Particulars of mortgage/charge

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22/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

27/11/2005

Return made up to 19/09/05; full list of members

View PDF (8 pages)

02/06/2005

Accounts for a small company made up to 2004-10-31

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14/02/2005

Certificate of change of name

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11/10/2004

Return made up to 19/09/04; full list of members

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22/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

06/10/2003

Return made up to 19/09/03; full list of members

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27/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

30/09/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

08/07/2002

New secretary appointed

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19/06/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

Resolutions

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04/04/2002

Resolutions

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04/04/2002

Resolutions

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20/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

28/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

02/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

17/10/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

04/10/2000

Accounting reference date extended from 30/10/00 to 31/10/00

View PDF (1 pages)

07/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

10/11/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-10-31

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05/11/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

22/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

13/10/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

22/04/1997

Ad 11/04/97--------- £ si 2500@1=2500 £ ic 7501/10001

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10/03/1997

Ad 27/02/97--------- £ si 2500@1=2500 £ ic 5001/7501

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09/03/1997

Accounts for a small company made up to 1996-10-30

View PDF (8 pages)

04/02/1997

New director appointed

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29/01/1997

Ad 24/01/97--------- £ si 5000@1=5000 £ ic 1/5001

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16/10/1996

Return made up to 19/09/96; full list of members

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06/05/1996

Accounting reference date notified as 30/10

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17/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

05/10/1995

Registered office changed on 06/10/95 from: 12 york place, leeds, LS1 2DS

View PDF (1 pages)

05/10/1995

New secretary appointed

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

05/10/1995

Director resigned

View PDF (2 pages)

18/09/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2014

Last change occurred

25/12/2014

Accounts

Full

Last made up date

25/12/2014

Next account date

25/12/2015

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/09/1995 - 18/09/1995	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/09/1995 - 18/09/1995	12820
Lomax, Stuart Andrew	Director	18/09/1995 - 22/09/2014	39
Gallivan, Karen Park	Director	30/09/2014 - Present	7
Graner, James Alphonse	Director	30/09/2014 - 11/08/2015	7

Persons with Significant Control

No PSC data available.

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Description

About ALCO PROCESS VALVES LIMITED

ALCO PROCESS VALVES LIMITED is an(a) Dissolved company incorporated on 18/09/1995 with the registered office located at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 3 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 ALCO PROCESS VALVES LIMITED?

ALCO PROCESS VALVES LIMITED is currently Dissolved. It was registered on 18/09/1995 and dissolved on 04/04/2018.

Where is ALCO PROCESS VALVES LIMITED located?

ALCO PROCESS VALVES LIMITED is registered at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does ALCO PROCESS VALVES LIMITED do?

ALCO PROCESS VALVES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ALCO PROCESS VALVES LIMITED?

The latest filing was on 04/04/2018: Final Gazette dissolved following liquidation.