CHARLES WINN (VALVES) LIMITED

Key Data

Status

Dissolved

Company No.

02798297

Incorporation date

09/03/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/03/1993)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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17/03/2010

Register(s) moved to registered inspection location

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17/03/2010

Register(s) moved to registered inspection location

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17/03/2010

Register(s) moved to registered inspection location

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17/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Register inspection address has been changed

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15/03/2010

First Gazette notice for voluntary strike-off

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03/03/2010

Application to strike the company off the register

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19/03/2009

Return made up to 10/03/09; full list of members

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11/12/2008

Accounts made up to 2008-09-26

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15/04/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

10/04/2008

Director appointed richard laws

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10/04/2008

Return made up to 10/03/08; full list of members

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16/03/2008

Location of register of members

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16/03/2008

Appointment Terminated Director lesley jeavons

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16/03/2008

Director appointed alison boldison

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16/03/2008

Appointment Terminated Director graham latham

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03/01/2008

Secretary's particulars changed

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24/10/2007

New secretary appointed

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24/10/2007

Secretary resigned

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28/07/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

03/06/2007

Return made up to 10/03/07; full list of members

View PDF (6 pages)

03/06/2007

Location of register of members

View PDF (1 pages)

10/04/2007

Director resigned

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01/08/2006

Accounts made up to 2005-09-30

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25/04/2006

Resolutions

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25/04/2006

Resolutions

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25/04/2006

Resolutions

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30/03/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

03/08/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

05/06/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

03/08/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

10/05/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

04/08/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

24/07/2003

Location of register of members

View PDF (1 pages)

16/04/2003

Return made up to 10/03/03; full list of members

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30/07/2002

Accounts made up to 2001-09-30

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25/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

14/03/2001

Return made up to 10/03/01; full list of members

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12/11/2000

Accounts made up to 2000-09-30

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18/06/2000

Accounts made up to 1999-09-30

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11/05/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Secretary resigned

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18/04/2000

New secretary appointed

View PDF (2 pages)

26/03/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

07/03/2000

Director resigned

View PDF (1 pages)

02/12/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

08/04/1999

Return made up to 10/03/99; no change of members

View PDF (6 pages)

13/03/1999

New director appointed

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13/03/1999

Director resigned

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19/07/1998

Accounts made up to 1997-09-30

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31/05/1998

Return made up to 10/03/98; no change of members

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05/02/1998

Director resigned

View PDF (1 pages)

03/07/1997

Accounting reference date extended from 30/06/97 to 30/09/97

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29/04/1997

Accounts made up to 1996-06-30

View PDF (5 pages)

07/04/1997

Return made up to 10/03/97; full list of members

View PDF (8 pages)

07/04/1997

Director's particulars changed

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26/02/1997

Director resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

23/03/1996

New director appointed

View PDF (2 pages)

23/03/1996

Return made up to 10/03/96; no change of members

View PDF (6 pages)

23/03/1996

Director's particulars changed;director resigned

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31/05/1995

Resolutions

View PDF (1 pages)

11/05/1995

Full accounts made up to 1994-06-30

View PDF (6 pages)

29/04/1995

Return made up to 10/03/95; no change of members

View PDF (6 pages)

29/04/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

Registered office changed on 04/11/94 from: 71 princess street manchester M2 4HL

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18/05/1994

Notice of resolution removing auditor

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18/05/1994

Resolutions

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26/04/1994

Full accounts made up to 1993-06-30

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19/04/1994

Director's particulars changed

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17/03/1994

Return made up to 10/03/94; full list of members

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17/03/1994

Secretary's particulars changed;director resigned

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22/02/1994

Director resigned

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01/02/1994

Accounting reference date shortened from 30/06 to 30/06

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31/01/1994

Director's particulars changed

View PDF (2 pages)

16/01/1994

Director resigned

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05/09/1993

New director appointed

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05/09/1993

New director appointed

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05/09/1993

Director resigned;new director appointed

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05/09/1993

New director appointed

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05/09/1993

New director appointed

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05/09/1993

Director resigned;new director appointed

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05/09/1993

Director resigned;new director appointed

View PDF (0 pages)

05/09/1993

Director resigned;new director appointed

View PDF (0 pages)

05/09/1993

New director appointed

View PDF (0 pages)

05/09/1993

Director resigned;new director appointed

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05/09/1993

Secretary resigned;new secretary appointed;director resigned

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05/09/1993

Director resigned;new director appointed

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05/09/1993

New director appointed

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05/09/1993

New director appointed

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28/08/1993

Accounting reference date notified as 30/06

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29/04/1993

Certificate of change of name

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09/03/1993

Incorporation

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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

25/09/2008

Last change occurred

25/09/2008

Accounts

Dormant

Last made up date

25/09/2008

Next account date

25/09/2009

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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
Durn, Alan Charles Vincent	Director	05/04/2000 - 13/10/2006	33
Kozlowski, Leo Dennis	Director	19/03/1993 - 30/04/1993	6
Gamble, Neil Hallam	Director	30/04/1993 - 30/07/1993	3
Whitehouse, Rodney Colin	Director	30/04/1993 - 22/09/1995	2
Tipping, Gerrard	Director	30/04/1993 - 09/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLES WINN (VALVES) LIMITED

CHARLES WINN (VALVES) LIMITED is an(a) Dissolved company incorporated on 09/03/1993 with the registered office located at Victoria Road, Leeds, West Yorkshire LS11 5UG. There are currently 4 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 CHARLES WINN (VALVES) LIMITED?

CHARLES WINN (VALVES) LIMITED is currently Dissolved. It was registered on 09/03/1993 and dissolved on 28/06/2010.

Where is CHARLES WINN (VALVES) LIMITED located?

CHARLES WINN (VALVES) LIMITED is registered at Victoria Road, Leeds, West Yorkshire LS11 5UG.

What is the latest filing for CHARLES WINN (VALVES) LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.