FORGED STEEL VALVES LIMITED

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FORGED STEEL VALVES LIMITED

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Key Data

Status

Dissolved

Company No.

02589242

Incorporation date

06/03/1991

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

6 New Street Square, London EC4A 3LXCopy
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Latest events (Record since 06/03/1991)
dot icon10/08/2011
Final Gazette dissolved following liquidation
dot icon10/05/2011
Return of final meeting in a members' voluntary winding up
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/05/2010
Appointment of a voluntary liquidator
dot icon11/05/2010
Resolutions
dot icon11/05/2010
Declaration of solvency
dot icon08/04/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon12/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/03/2009
Return made up to 07/03/09; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/05/2008
Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX
dot icon08/04/2008
Director appointed mr david brown
dot icon04/04/2008
Return made up to 07/03/08; full list of members
dot icon10/03/2008
Appointment Terminated Director gary stapleton
dot icon10/03/2008
Appointment Terminated Secretary ludgate secretarial services LTD
dot icon10/03/2008
Director appointed mr damian tracey
dot icon10/03/2008
Registered office changed on 11/03/2008 from 7 pilgrim street london EC4V 6LB
dot icon10/03/2008
Secretary appointed mr robert bond
dot icon29/03/2007
Return made up to 07/03/07; full list of members
dot icon26/03/2007
Location of register of members
dot icon25/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon05/10/2006
Return made up to 07/03/06; full list of members
dot icon21/09/2006
Registered office changed on 22/09/06 from: international house willie snaith road newmarket suffolk CB8 7GG
dot icon21/09/2006
New secretary appointed
dot icon21/09/2006
New director appointed
dot icon21/09/2006
New director appointed
dot icon21/09/2006
New director appointed
dot icon02/05/2006
Secretary resigned
dot icon02/05/2006
Director resigned
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/07/2005
Return made up to 07/03/05; full list of members
dot icon14/07/2005
Director's particulars changed
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/03/2004
Return made up to 07/03/04; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon08/05/2003
Return made up to 07/03/03; full list of members
dot icon05/09/2002
Accounts made up to 2001-12-31
dot icon29/04/2002
Secretary resigned;director resigned
dot icon29/04/2002
Director resigned
dot icon29/04/2002
Director resigned
dot icon29/04/2002
Director resigned
dot icon29/04/2002
New secretary appointed
dot icon29/04/2002
Return made up to 07/03/02; full list of members
dot icon25/10/2001
Director resigned
dot icon25/10/2001
New director appointed
dot icon25/10/2001
Accounts made up to 2000-12-31
dot icon29/03/2001
Return made up to 07/03/01; full list of members
dot icon09/08/2000
Accounts for a small company made up to 1999-12-31
dot icon09/04/2000
Return made up to 07/03/00; full list of members
dot icon07/09/1999
Accounts for a small company made up to 1998-12-31
dot icon15/07/1999
Resolutions
dot icon15/07/1999
Declaration of assistance for shares acquisition
dot icon19/05/1999
Return made up to 07/03/99; no change of members
dot icon19/05/1999
Location of register of members address changed
dot icon21/02/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon21/02/1999
New director appointed
dot icon21/02/1999
New director appointed
dot icon21/02/1999
New director appointed
dot icon28/07/1998
Accounts for a small company made up to 1998-03-31
dot icon02/04/1998
Return made up to 07/03/98; full list of members
dot icon02/04/1998
Location of register of members address changed
dot icon14/12/1997
Accounts for a small company made up to 1997-03-31
dot icon20/07/1997
Registered office changed on 21/07/97 from: unit 1 hammond close exning road newmarket suffolk CB8 0AZ
dot icon26/03/1997
Return made up to 07/03/97; no change of members
dot icon12/12/1996
Accounts for a small company made up to 1996-03-31
dot icon02/05/1996
Return made up to 07/03/96; no change of members
dot icon02/05/1996
Director's particulars changed
dot icon31/07/1995
Accounts for a small company made up to 1995-03-31
dot icon03/04/1995
Return made up to 07/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Accounts for a small company made up to 1994-03-31
dot icon07/04/1994
Return made up to 07/03/94; no change of members
dot icon17/01/1994
Registered office changed on 18/01/94 from: unit 4 lynx business park snailwell newmarket suffolk CB8 7NY
dot icon15/07/1993
Accounts for a small company made up to 1993-03-31
dot icon05/05/1993
Return made up to 07/03/93; no change of members
dot icon05/05/1993
Director's particulars changed
dot icon14/04/1993
Resolutions
dot icon14/04/1993
Ad 08/03/93--------- £ si 200@1=200 £ ic 300/500
dot icon02/11/1992
Accounts for a small company made up to 1992-03-31
dot icon16/09/1992
Registered office changed on 17/09/92 from: woodlands 1 elm close dullingham new market suffolk CB8 9UR
dot icon05/05/1992
Ad 30/03/92--------- £ si 298@1=298 £ ic 2/300
dot icon05/05/1992
Return made up to 07/03/92; full list of members
dot icon25/03/1991
New director appointed
dot icon25/03/1991
New secretary appointed;new director appointed
dot icon18/03/1991
Secretary resigned
dot icon18/03/1991
Director resigned
dot icon06/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stapleton, Gary Flockhart
Director
01/09/2006 - 27/02/2008
6
LUDGATE SECRETARIAL SERVICES LTD
Corporate Secretary
01/09/2006 - 27/02/2008
200
Cattliff, Roger Kevin
Director
07/03/1991 - 06/07/2001
5
Whiles, Brian Michael
Director
22/10/2001 - 30/11/2005
10
Tracey, Damian James
Director
27/02/2008 - Present
30

Persons with Significant Control

0

No PSC data available.

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Description

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About FORGED STEEL VALVES LIMITED

FORGED STEEL VALVES LIMITED is an(a) Dissolved company incorporated on 06/03/1991 with the registered office located at 6 New Street Square, London EC4A 3LX. There are currently 5 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 FORGED STEEL VALVES LIMITED?

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FORGED STEEL VALVES LIMITED is currently Dissolved. It was registered on 06/03/1991 and dissolved on 10/08/2011.

Where is FORGED STEEL VALVES LIMITED located?

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FORGED STEEL VALVES LIMITED is registered at 6 New Street Square, London EC4A 3LX.

What is the latest filing for FORGED STEEL VALVES LIMITED?

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The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.