ALCO VALVES LIMITED

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ALCO VALVES LIMITED

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Key Data

Status

Dissolved

Company No.

01330693

Incorporation date

19/09/1977

Size

Full

Contacts

Registered address

Registered address

Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DLCopy
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Latest events (Record since 19/09/1977)
dot icon06/04/2018
Final Gazette dissolved following liquidation
dot icon10/01/2018
Removal of liquidator by court order
dot icon06/01/2018
Return of final meeting in a members' voluntary winding up
dot icon28/12/2017
Appointment of a voluntary liquidator
dot icon13/10/2017
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
dot icon24/02/2017
Liquidators' statement of receipts and payments to 2016-12-17
dot icon08/01/2016
Registered office address changed from Mission Works Birds Royd Lane Brighouse W.Yorks. HD6 1LQ to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2016-01-08
dot icon06/01/2016
Appointment of a voluntary liquidator
dot icon06/01/2016
Resolutions
dot icon05/01/2016
Declaration of solvency
dot icon23/10/2015
Statement by Directors
dot icon23/10/2015
Statement of capital on 2015-10-23
dot icon23/10/2015
Solvency Statement dated 23/10/15
dot icon23/10/2015
Resolutions
dot icon14/10/2015
Full accounts made up to 2014-12-26
dot icon19/08/2015
Appointment of Mr Christian Edward Rothe as a director on 2015-08-12
dot icon17/08/2015
Termination of appointment of James Alphonse Graner as a director on 2015-08-12
dot icon29/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon19/01/2015
Register(s) moved to registered inspection location 7 Pilgrim Street London EC4V 6LB
dot icon16/01/2015
Register inspection address has been changed to 7 Pilgrim Street London EC4V 6LB
dot icon06/11/2014
Auditor's resignation
dot icon31/10/2014
Miscellaneous
dot icon24/10/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
dot icon15/10/2014
Appointment of Karen Park Gallivan as a director on 2014-10-01
dot icon15/10/2014
Appointment of James Alphonse Graner as a director on 2014-10-01
dot icon15/10/2014
Termination of appointment of Andrew James Mitchell as a director on 2014-10-01
dot icon15/10/2014
Termination of appointment of Stuart Andrew Lomax as a director on 2014-10-01
dot icon15/10/2014
Termination of appointment of Paul Delaney as a director on 2014-10-01
dot icon15/10/2014
Termination of appointment of Mark Spencer as a director on 2014-10-01
dot icon15/10/2014
Termination of appointment of Andrew James Mitchell as a secretary on 2014-10-01
dot icon15/10/2014
Appointment of Karen Park Gallivan as a secretary on 2014-10-01
dot icon30/09/2014
Satisfaction of charge 2 in full
dot icon11/08/2014
Full accounts made up to 2013-10-31
dot icon23/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon31/07/2013
Full accounts made up to 2012-10-31
dot icon25/06/2013
Resolutions
dot icon28/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon22/01/2013
Termination of appointment of Alan Lomax as a director
dot icon17/07/2012
Accounts for a small company made up to 2011-10-31
dot icon31/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon08/11/2011
Miscellaneous
dot icon17/05/2011
Director's details changed for Stuart Andrew Lomax on 2011-05-17
dot icon17/05/2011
Director's details changed for Mark Spencer on 2011-05-17
dot icon17/05/2011
Director's details changed for Andrew James Mitchell on 2011-05-17
dot icon17/05/2011
Director's details changed for Alan Joseph Lomax on 2011-05-17
dot icon17/05/2011
Director's details changed for Paul Delaney on 2011-05-17
dot icon17/05/2011
Secretary's details changed for Andrew James Mitchell on 2011-05-17
dot icon08/03/2011
Accounts for a small company made up to 2010-10-31
dot icon26/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon12/04/2010
Accounts for a small company made up to 2009-10-31
dot icon22/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon22/01/2010
Director's details changed for Paul Delaney on 2010-01-21
dot icon22/01/2010
Director's details changed for Andrew James Mitchell on 2010-01-21
dot icon22/01/2010
Director's details changed for Mark Spencer on 2010-01-21
dot icon18/08/2009
Accounts for a small company made up to 2008-10-31
dot icon27/01/2009
Return made up to 22/01/09; full list of members
dot icon01/07/2008
Accounts for a small company made up to 2007-10-31
dot icon31/03/2008
Return made up to 22/01/08; full list of members
dot icon06/11/2007
Auditor's resignation
dot icon19/07/2007
Accounts for a small company made up to 2006-10-31
dot icon24/04/2007
Return made up to 22/01/07; full list of members
dot icon15/11/2006
Particulars of mortgage/charge
dot icon23/08/2006
Accounts for a small company made up to 2005-10-31
dot icon21/04/2006
Return made up to 22/01/06; full list of members
dot icon14/02/2006
New director appointed
dot icon25/06/2005
Accounts for a small company made up to 2004-10-31
dot icon14/02/2005
Return made up to 22/01/05; full list of members
dot icon01/12/2004
Accounts for a small company made up to 2003-10-31
dot icon29/03/2004
Return made up to 22/01/04; full list of members
dot icon21/07/2003
Accounts for a small company made up to 2002-10-31
dot icon09/07/2003
New director appointed
dot icon27/01/2003
Return made up to 22/01/03; full list of members
dot icon03/08/2002
Accounts for a small company made up to 2001-10-31
dot icon09/07/2002
New secretary appointed
dot icon20/06/2002
Secretary resigned
dot icon05/04/2002
Resolutions
dot icon05/04/2002
Resolutions
dot icon05/04/2002
Resolutions
dot icon28/01/2002
Return made up to 02/02/02; full list of members
dot icon03/09/2001
Accounts for a small company made up to 2000-10-31
dot icon17/05/2001
Return made up to 02/02/01; full list of members
dot icon24/03/2001
Declaration of satisfaction of mortgage/charge
dot icon08/09/2000
Accounts for a small company made up to 1999-10-31
dot icon06/03/2000
Return made up to 02/02/00; full list of members
dot icon05/08/1999
Particulars of mortgage/charge
dot icon03/02/1999
Accounts for a small company made up to 1998-10-31
dot icon29/01/1999
Return made up to 02/02/99; full list of members
dot icon28/05/1998
£ sr 5853@1 05/01/98
dot icon23/03/1998
Accounts for a small company made up to 1997-10-31
dot icon26/01/1998
Return made up to 02/02/98; full list of members
dot icon18/08/1997
Accounts for a small company made up to 1996-10-31
dot icon02/02/1997
Return made up to 02/02/96; full list of members; amend
dot icon30/01/1997
Return made up to 02/02/97; no change of members
dot icon16/07/1996
Accounts for a small company made up to 1995-10-31
dot icon29/01/1996
Return made up to 02/02/96; full list of members
dot icon01/12/1995
New secretary appointed
dot icon01/12/1995
Secretary resigned
dot icon04/09/1995
Auditor's resignation
dot icon04/09/1995
Auditor's resignation
dot icon26/06/1995
Accounts for a small company made up to 1994-10-31
dot icon07/06/1995
Return made up to 02/02/95; no change of members
dot icon24/03/1995
Director resigned
dot icon24/03/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/07/1994
Accounts for a small company made up to 1993-10-31
dot icon16/06/1994
Secretary resigned;new secretary appointed
dot icon04/02/1994
Return made up to 02/02/94; full list of members
dot icon28/11/1993
Director's particulars changed
dot icon26/02/1993
Accounts for a small company made up to 1992-10-31
dot icon26/02/1993
New director appointed
dot icon12/02/1993
Return made up to 02/02/93; no change of members
dot icon17/02/1992
Return made up to 02/02/92; no change of members
dot icon27/01/1992
Accounts for a small company made up to 1991-10-31
dot icon22/01/1992
Director's particulars changed
dot icon08/04/1991
Return made up to 19/02/91; full list of members
dot icon20/02/1991
Accounts for a small company made up to 1990-10-31
dot icon20/11/1990
New secretary appointed;new director appointed
dot icon30/10/1990
Director resigned;new director appointed
dot icon03/04/1990
Accounts for a small company made up to 1989-10-31
dot icon03/04/1990
Return made up to 02/02/90; full list of members
dot icon31/03/1989
Accounts for a small company made up to 1988-10-31
dot icon31/03/1989
Return made up to 18/01/89; full list of members
dot icon28/03/1988
Accounting reference date extended from 30/09 to 31/10
dot icon03/03/1988
Accounts made up to 1987-10-31
dot icon03/03/1988
Return made up to 28/01/88; no change of members
dot icon22/01/1988
Director's particulars changed
dot icon14/07/1987
Accounts made up to 1986-10-31
dot icon14/07/1987
Return made up to 02/03/87; no change of members
dot icon19/06/1986
Return made up to 31/03/86; full list of members
dot icon21/05/1986
Accounts for a small company made up to 1985-10-31
dot icon19/09/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/12/2014
dot iconLast change occurred
26/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/12/2014
dot iconNext account date
26/12/2015
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graner, James Alphonse
Director
01/10/2014 - 12/08/2015
7
Rothe, Christian Edward
Director
12/08/2015 - Present
8
Mitchell, Andrew James
Director
18/06/2003 - 01/10/2014
4
Delaney, Paul
Director
27/02/2001 - 01/10/2014
1
Spencer, Mark
Director
01/03/1993 - 01/10/2014
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ALCO VALVES LIMITED

ALCO VALVES LIMITED is an(a) Dissolved company incorporated on 19/09/1977 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 VALVES LIMITED?

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ALCO VALVES LIMITED is currently Dissolved. It was registered on 19/09/1977 and dissolved on 06/04/2018.

Where is ALCO VALVES LIMITED located?

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

What does ALCO VALVES LIMITED do?

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ALCO VALVES LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for ALCO VALVES LIMITED?

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The latest filing was on 06/04/2018: Final Gazette dissolved following liquidation.