HEATON VALVES LIMITED

Key Data

Status

Dissolved

Company No.

01505555

Incorporation date

02/07/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1987)

28/03/2017

Final Gazette dissolved via voluntary strike-off

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10/01/2017

First Gazette notice for voluntary strike-off

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28/12/2016

Application to strike the company off the register

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08/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

03/11/2015

Termination of appointment of Steinar Aasland as a director on 2015-11-03

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (7 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

16/04/2014

Termination of appointment of John Bowhay as a director

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16/04/2014

Appointment of Mr Steinar Aasland as a director

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29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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25/09/2013

Termination of appointment of Marcel Bras as a director

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25/09/2013

Appointment of Mr Stephen Bradley Smith as a director

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19/09/2013

Accounts for a dormant company made up to 2012-12-31

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25/01/2013

Statement by directors

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25/01/2013

Solvency statement dated 21/12/12

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25/01/2013

Statement of capital on 2013-01-25

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25/01/2013

Resolutions

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

22/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

20/04/2012

Appointment of Miss Sarah Jayne Rawcliffe as a secretary

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20/04/2012

Termination of appointment of John Addy as a secretary

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20/01/2012

Termination of appointment of Neil Wagstaff as a director

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20/01/2012

Appointment of Mr Marcel Bras as a director

View PDF (2 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

23/09/2011

Termination of appointment of Frederick Mccluskey as a director

View PDF (1 pages)

23/09/2011

Appointment of Mr John Leslie Bowhay as a director

View PDF (2 pages)

24/03/2011

Director's details changed for Mr Neil Philip Wagstaff on 2011-03-24

View PDF (2 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/11/2009

Termination of appointment of Hugh Brown as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of David Muir as a director

View PDF (2 pages)

20/11/2009

Resolutions

View PDF (18 pages)

19/11/2009

Appointment of Frederick Anthony Mccluskey as a director

View PDF (3 pages)

30/10/2009

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

View PDF (8 pages)

12/10/2009

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

View PDF (3 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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13/09/2009

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

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13/09/2009

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

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22/01/2009

Return made up to 31/12/08; full list of members

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22/01/2009

Location of debenture register

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22/01/2009

Location of register of members

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22/01/2009

Registered office changed on 22/01/2009 from heaton house riverside drive cleckheaton west yorkshire BD19 4DH

View PDF (1 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

08/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

07/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

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07/05/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

29/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (31 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

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 estate bradford west yorkshire BD4 6RX

View PDF (1 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

21/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

06/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Director resigned

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06/04/1997

Full accounts made up to 1996-07-31

View PDF (21 pages)

13/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

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26/01/1997

Return made up to 31/12/96; full list of members

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28/11/1996

Accounting reference date extended from 31/07/97 to 31/12/97

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19/11/1996

Auditor's resignation

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19/11/1996

Director resigned

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19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Secretary resigned

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (2 pages)

19/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

New director appointed

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13/11/1996

Ad 31/10/96--------- £ si 596000@1=596000 £ ic 56167/652167

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23/10/1996

Resolutions

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23/10/1996

Resolutions

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23/10/1996

Resolutions

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23/10/1996

£ nc 100000/700000 17/10/96

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01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

New director appointed

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25/03/1996

Accounts for a medium company made up to 1995-07-31

View PDF (18 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

30/01/1996

New director appointed

View PDF (2 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

13/09/1995

Memorandum and Articles of Association

View PDF (34 pages)

13/09/1995

Resolutions

View PDF (6 pages)

13/09/1995

Resolutions

View PDF (12 pages)

13/09/1995

£ ic 100000/56167 14/08/95 £ sr 43833@1=43833

View PDF (1 pages)

31/07/1995

Certificate of change of name

View PDF (4 pages)

10/07/1995

Director resigned;new director appointed

View PDF (2 pages)

10/07/1995

Director resigned

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04/05/1995

Accounts for a medium company made up to 1994-07-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 31/12/94; full list of members

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06/06/1994

Full accounts made up to 1993-07-31

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23/12/1993

Return made up to 31/12/93; no change of members

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19/05/1993

Accounts for a medium company made up to 1992-07-31

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04/02/1993

Particulars of mortgage/charge

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13/01/1993

Return made up to 31/12/92; no change of members

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28/07/1992

Accounts for a medium company made up to 1991-07-31

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06/02/1992

Return made up to 31/12/91; full list of members

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04/12/1991

Particulars of mortgage/charge

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12/07/1991

Accounts for a medium company made up to 1990-07-31

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29/01/1991

Return made up to 31/12/90; change of members

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21/06/1990

Accounts for a medium company made up to 1989-07-31

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22/01/1990

Return made up to 30/11/89; full list of members

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02/07/1989

Miscellaneous

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23/05/1989

Accounts for a medium company made up to 1988-07-31

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13/03/1989

Director resigned

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13/01/1989

Return made up to 30/12/88; full list of members

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07/06/1988

Accounts for a medium company made up to 1987-07-31

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02/02/1988

Return made up to 30/12/87; full list of members

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15/06/1987

Accounts for a medium company made up to 1986-07-31

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30/01/1987

Return made up to 09/12/86; full list of members

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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, Caitlin Elizabeth	Director	01/07/1995 - 07/11/1996	2
Brown, Hugh Taylor Mark	Director	21/01/2008 - 30/10/2009	23
Pegg, Anthony Arthur	Director	01/01/1997 - 30/01/2002	12
Pegg, Anthony Arthur	Secretary	07/11/1996 - 30/01/2002	7
Vanden Berg, Hendrik Aart	Director	07/11/1996 - 23/06/1997	3

Persons with Significant Control

No PSC data available.

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Description

About HEATON VALVES LIMITED

HEATON VALVES LIMITED is an(a) Dissolved company incorporated on 02/07/1980 with the registered office located at Heaton House, Riverside Drive, Cleckheaton, West Yorkshire BD19 4DH. There are currently 2 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 HEATON VALVES LIMITED?

HEATON VALVES LIMITED is currently Dissolved. It was registered on 02/07/1980 and dissolved on 28/03/2017.

Where is HEATON VALVES LIMITED located?

HEATON VALVES LIMITED is registered at Heaton House, Riverside Drive, Cleckheaton, West Yorkshire BD19 4DH.

What does HEATON VALVES LIMITED do?

HEATON VALVES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEATON VALVES LIMITED?

The latest filing was on 28/03/2017: Final Gazette dissolved via voluntary strike-off.