NW PUMP & VALVE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04994103

Incorporation date

11/12/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2003)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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12/04/2011

Application to strike the company off the register

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07/03/2011

Cancellation of shares. Statement of capital on 2011-03-08

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07/03/2011

Statement of capital on 2011-03-08

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07/03/2011

Consolidation of shares on 2011-02-14

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07/03/2011

Statement by Directors

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07/03/2011

Solvency Statement dated 14/02/11

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07/03/2011

Resolutions

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24/01/2011

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

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24/01/2011

Director's details changed for Mr Ian Brown on 2010-12-12

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24/09/2010

Termination of appointment of William Thornley as a secretary

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24/09/2010

Termination of appointment of William Thornley as a director

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24/09/2010

Termination of appointment of Marian Thornley as a director

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14/07/2010

Total exemption small company accounts made up to 2010-03-31

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04/01/2010

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

View PDF (6 pages)

04/01/2010

Director's details changed for Marian Joy Thornley on 2009-12-11

View PDF (2 pages)

04/01/2010

Director's details changed for Ian Brown on 2009-12-11

View PDF (2 pages)

04/01/2010

Director's details changed for William Thornley on 2009-12-11

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02/07/2009

Total exemption small company accounts made up to 2009-03-31

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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26/01/2009

Director appointed ian brown

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12/01/2009

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

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22/01/2008

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

View PDF (3 pages)

22/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

29/09/2007

£ ic 150000/70000 30/08/07 £ sr 80000@1=80000

View PDF (1 pages)

16/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/12/2006

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

View PDF (7 pages)

21/12/2006

Location of register of members address changed

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19/12/2006

Accounts for a small company made up to 2006-03-31

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19/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

09/01/2006

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

View PDF (7 pages)

23/01/2005

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

View PDF (7 pages)

23/01/2005

Secretary's particulars changed;director's particulars changed

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23/01/2005

Location of register of members address changed

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16/01/2005

Accounts for a small company made up to 2004-03-31

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23/12/2004

Registered office changed on 24/12/04 from: unit 7A peter green way furness business park barrow in furness cumbria LA14 2PE

View PDF (1 pages)

15/12/2004

Accounting reference date shortened from 31/12/04 to 31/03/04

View PDF (1 pages)

16/02/2004

Ad 08/01/04--------- £ si 147499@1=147499 £ ic 2501/150000

View PDF (2 pages)

03/02/2004

Statement of affairs

View PDF (4 pages)

03/02/2004

Ad 08/01/04--------- £ si 2500@1=2500 £ ic 1/2501

View PDF (2 pages)

25/01/2004

Resolutions

View PDF (1 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

Director resigned

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29/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Registered office changed on 30/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

11/12/2003

Incorporation

View PDF (18 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Graeme, Dorothy May	Nominee Secretary	12/12/2003 - 12/12/2003	5591
Thornley, William	Director	12/12/2003 - 10/09/2010	1
Thornley, Marian Joy	Director	12/12/2003 - 10/09/2010	1
Graeme, Lesley Joyce	Nominee Director	12/12/2003 - 12/12/2003	9768
Brown, Ian	Director	20/01/2009 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About NW PUMP & VALVE HOLDINGS LIMITED

NW PUMP & VALVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/12/2003 with the registered office located at Andrews Way, Barrow In Furness, Cumbria LA14 2UE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NW PUMP & VALVE HOLDINGS LIMITED?

NW PUMP & VALVE HOLDINGS LIMITED is currently Dissolved. It was registered on 11/12/2003 and dissolved on 08/08/2011.

Where is NW PUMP & VALVE HOLDINGS LIMITED located?

NW PUMP & VALVE HOLDINGS LIMITED is registered at Andrews Way, Barrow In Furness, Cumbria LA14 2UE.

What does NW PUMP & VALVE HOLDINGS LIMITED do?

NW PUMP & VALVE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NW PUMP & VALVE HOLDINGS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.