DELTA PACIFIC VALVES LIMITED

Key Data

Status

Dissolved

Company No.

01459561

Incorporation date

07/11/1979

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1979)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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30/09/2010

Application to strike the company off the register

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21/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

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02/12/2009

Termination of appointment of Hugh Brown as a director

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25/11/2009

Appointment of Mr Neil Philip Wagstaff as a director

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25/11/2009

Appointment of Mr Frederick Anthony Mccluskey as a director

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20/11/2009

Resolutions

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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09/09/2009

Appointment Terminated Director transmark international LIMITED

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04/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/08/2009

Return made up to 17/07/09; full list of members

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03/11/2008

Accounts made up to 2007-12-31

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05/08/2008

Return made up to 17/07/08; full list of members

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05/08/2008

Location of debenture register

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05/08/2008

Location of register of members

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05/08/2008

Registered office changed on 05/08/2008 from heaton house riverside drive cleckheaton west yorkshire BD19 4DH

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23/01/2008

Director resigned

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23/01/2008

New director appointed

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/08/2007

Return made up to 17/07/07; no change of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

22/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

23/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

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28/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

03/09/2002

Return made up to 17/07/02; full list of members

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03/09/2002

Secretary resigned;director resigned

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03/09/2002

New secretary appointed

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25/06/2002

Full accounts made up to 2001-12-31

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28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/08/2001

Return made up to 17/07/01; full list of members

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21/08/2001

Director's particulars changed

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28/02/2001

Declaration of satisfaction of mortgage/charge

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29/11/2000

Declaration of satisfaction of mortgage/charge

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/10/2000

Particulars of mortgage/charge

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06/10/2000

Particulars of mortgage/charge

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22/08/2000

Registered office changed on 22/08/00 from: millersdale close euroway industrial estat bradford west yorkshire BD4 6RX

View PDF (1 pages)

14/08/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

New director appointed

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08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

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08/02/2000

Registered office changed on 08/02/00 from: c/o transmark international LTD anglian lane bury st edmunds suffolk IP32 6SR

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20/01/2000

Particulars of mortgage/charge

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06/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/09/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/09/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

05/09/1996

Particulars of mortgage/charge

View PDF (11 pages)

15/08/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

19/04/1996

Memorandum and Articles of Association

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02/04/1996

Resolutions

View PDF (10 pages)

16/01/1996

Director resigned

View PDF (2 pages)

28/07/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

06/07/1995

Full accounts made up to 1994-12-31

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28/02/1995

Certificate of change of name

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28/02/1995

Certificate of change of name

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19/09/1994

Full accounts made up to 1993-12-31

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08/09/1994

Return made up to 17/07/94; no change of members

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08/09/1994

Registered office changed on 08/09/94

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08/09/1994

Secretary's particulars changed

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09/11/1993

Full accounts made up to 1992-12-31

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02/09/1993

Return made up to 17/07/93; no change of members

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11/08/1992

Return made up to 17/07/92; full list of members

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09/06/1992

Full accounts made up to 1991-12-31

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12/12/1991

Certificate of change of name

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12/12/1991

Certificate of change of name

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11/11/1991

Full accounts made up to 1990-12-31

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23/09/1991

Return made up to 17/07/91; no change of members

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01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Return made up to 17/07/90; full list of members

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28/09/1989

Full accounts made up to 1988-12-31

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28/09/1989

Return made up to 17/07/89; full list of members

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25/04/1989

Director's particulars changed

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07/09/1988

Full accounts made up to 1987-12-31

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07/09/1988

Return made up to 27/06/88; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 29/06/87; full list of members

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10/10/1986

Full accounts made up to 1985-12-31

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10/10/1986

Return made up to 01/09/86; full list of members

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10/10/1986

Registered office changed on 10/10/86 from: 98 baker st london W1M 1LA

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07/11/1979

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Heaton, Simon David	Director	01/01/2000 - 21/01/2008	16
Brown, Hugh Taylor Mark	Director	21/01/2008 - 30/10/2009	23
Wagstaff, Neil Philip	Director	30/10/2009 - Present	14
Pegg, Anthony Arthur	Secretary	02/07/2000 - 30/01/2002	7
Addy, John Charles	Secretary	30/01/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About DELTA PACIFIC VALVES LIMITED

DELTA PACIFIC VALVES LIMITED is an(a) Dissolved company incorporated on 07/11/1979 with the registered office located at Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4DH. 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 DELTA PACIFIC VALVES LIMITED?

DELTA PACIFIC VALVES LIMITED is currently Dissolved. It was registered on 07/11/1979 and dissolved on 25/01/2011.

Where is DELTA PACIFIC VALVES LIMITED located?

DELTA PACIFIC VALVES LIMITED is registered at Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4DH.

What does DELTA PACIFIC VALVES LIMITED do?

DELTA PACIFIC VALVES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DELTA PACIFIC VALVES LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.