ERHARD VALVES LIMITED

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Key Data

Status

Dissolved

Company No.

02474413

Incorporation date

25/02/1990

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1990)

03/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2014

Application to strike the company off the register

View PDF (3 pages)

06/05/2014

Resolutions

View PDF (2 pages)

16/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

16/03/2014

Registered office address changed from C/O C/O, Atlantic Plastics Ltd Atlantic Plastics Ltd Unit H200 Edison Road Hams Hall Coleshill West Midlands B46 1AB on 2014-03-17

View PDF (1 pages)

14/01/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

01/10/2013

Appointment of Mr Mark Vernon Hodgens as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of Saul Godfrey as a director

View PDF (1 pages)

20/08/2013

Appointment of Mr James Ashley Fry as a director

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

27/02/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

12/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

02/02/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

16/08/2011

Auditor's resignation

View PDF (1 pages)

26/05/2011

Register inspection address has been changed from C/O Capital Law Llp One Caspian Point Caspian Way Cardiff CF10 4DQ United Kingdom

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

10/03/2011

Termination of appointment of Darren Matthews as a secretary

View PDF (1 pages)

10/03/2011

Appointment of Mr James Fry as a secretary

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

21/02/2011

Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England

View PDF (1 pages)

28/09/2010

Termination of appointment of Francis Mckendry as a director

View PDF (1 pages)

26/04/2010

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

View PDF (3 pages)

15/04/2010

Full accounts made up to 2009-09-25

View PDF (19 pages)

18/03/2010

Appointment of Saul Gideon Godfrey as a director

View PDF (2 pages)

18/03/2010

Termination of appointment of Damian Mackey as a director

View PDF (1 pages)

28/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/05/2009

Full accounts made up to 2008-09-26

View PDF (19 pages)

18/03/2009

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

View PDF (3 pages)

18/03/2009

Location of register of members

View PDF (1 pages)

18/01/2009

Director appointed francis james mckendry

View PDF (2 pages)

14/01/2009

Appointment terminated director david melrose

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

22/09/2008

Registered office changed on 23/09/2008 from unit 4 buckingham close bermuda industrial estate nuneaton CV10 7JT

View PDF (1 pages)

14/04/2008

Return made up to 19/02/08; no change of members

View PDF (4 pages)

29/12/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

18/10/2007

New director appointed

View PDF (2 pages)

05/03/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

03/11/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

01/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Full accounts made up to 2004-09-30

View PDF (15 pages)

03/04/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

08/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Registered office changed on 03/02/04 from: unit 12 avant business centre third avenue,denbigh west bletchley,milton keynes MK1 1DR

View PDF (1 pages)

13/11/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

23/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

04/07/2002

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

View PDF (7 pages)

06/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

14/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

21/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

Director resigned

View PDF (1 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

21/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

09/03/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

13/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

02/03/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

21/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/03/1997

Return made up to 26/02/97; no change of members

View PDF (6 pages)

17/02/1997

Auditor's resignation

View PDF (1 pages)

23/01/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/09/1996

Accounting reference date shortened from 31/03/96 to 31/12/95

View PDF (1 pages)

31/07/1996

Director resigned

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (2 pages)

14/03/1996

Return made up to 26/02/96; no change of members

View PDF (4 pages)

14/06/1995

Return made up to 26/02/95; full list of members

View PDF (7 pages)

16/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/05/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

10/05/1995

Resolutions

View PDF (2 pages)

03/05/1995

Certificate of change of name

View PDF (4 pages)

01/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/05/1995

Registered office changed on 02/05/95 from: 174-180 old street london EC1V 9BP

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/05/1994

Accounts for a dormant company made up to 1994-03-31

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31/05/1994

Resolutions

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03/05/1994

Accounts for a dormant company made up to 1993-03-31

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03/05/1994

Resolutions

View PDF (0 pages)

03/03/1994

Return made up to 26/02/94; full list of members

View PDF (5 pages)

02/03/1993

New secretary appointed;director resigned

View PDF (0 pages)

02/03/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

02/03/1993

Return made up to 26/02/93; no change of members

View PDF (6 pages)

26/07/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

26/07/1992

Resolutions

View PDF (0 pages)

25/06/1992

Resolutions

View PDF (0 pages)

03/03/1992

New secretary appointed;director resigned

View PDF (0 pages)

03/03/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

03/03/1992

Return made up to 26/02/92; full list of members

View PDF (5 pages)

02/06/1991

Registered office changed on 03/06/91 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

02/06/1991

Return made up to 31/03/91; full list of members

View PDF (7 pages)

13/05/1990

Resolutions

View PDF (2 pages)

13/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/04/1990

Certificate of change of name

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22/03/1990

Registered office changed on 23/03/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

25/02/1990

Incorporation

View PDF (15 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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

14

Person	Title	Period	Connections
Melrose, David Ian	Director	01/10/1996 - 30/09/2008	10
Godfrey, Saul Gideon	Director	15/03/2010 - 06/09/2013	7
Matthews, Darren Jon	Secretary	28/01/2006 - 07/02/2011	2
Bein, Herbert	Director	31/03/1995 - 06/06/1996	-
Mackey, Damian	Director	27/07/2007 - 04/03/2010	5

Persons with Significant Control

0

No PSC data available.

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Description

About ERHARD VALVES LIMITED

ERHARD VALVES LIMITED is an(a) Dissolved company incorporated on 25/02/1990 with the registered office located at C/O ATLANTIC PLASTICS LIMITED, Coytrahene Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan CF31 2AX. 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 ERHARD VALVES LIMITED?

ERHARD VALVES LIMITED is currently Dissolved. It was registered on 25/02/1990 and dissolved on 03/11/2014.

Where is ERHARD VALVES LIMITED located?

ERHARD VALVES LIMITED is registered at C/O ATLANTIC PLASTICS LIMITED, Coytrahene Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan CF31 2AX.

What does ERHARD VALVES LIMITED do?

ERHARD VALVES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ERHARD VALVES LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.