SMART VALVE CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

01604104

Incorporation date

14/12/1981

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1984)

19/06/2012

Final Gazette dissolved via voluntary strike-off

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06/03/2012

First Gazette notice for voluntary strike-off

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28/02/2012

Total exemption small company accounts made up to 2011-12-31

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24/02/2012

Application to strike the company off the register

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16/02/2012

Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 2012-02-16

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05/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

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07/09/2011

Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 2011-09-07

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12/07/2011

Total exemption small company accounts made up to 2010-12-31

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25/09/2010

Total exemption small company accounts made up to 2009-12-31

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21/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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06/10/2009

Total exemption small company accounts made up to 2008-12-31

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22/09/2009

Return made up to 04/09/09; full list of members

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24/03/2009

Secretary's Change of Particulars / nigel horn / 24/03/2009 / HouseName/Number was: , now: april house; Street was: featherbow house, now: 1 the avenue; Area was: ratley, now: ; Post Town was: banbury, now: bourton-on-the-water; Region was: oxfordshire, now: gloucestershire; Post Code was: OX15 6DS, now: GL54 2BB

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03/03/2009

Registered office changed on 03/03/2009 from 5TH floor, beaumont house beaumont road banbury oxfordshire OX16 1RH

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02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

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19/09/2007

Return made up to 04/09/07; full list of members

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29/05/2007

Registered office changed on 29/05/07 from: south court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

08/03/2006

Return made up to 04/09/05; full list of members

View PDF (7 pages)

08/03/2006

Director resigned

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08/03/2006

New director appointed

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08/03/2006

Director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

Registered office changed on 05/04/05 from: albert street lockwood huddersfield HD1 3QG

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17/02/2005

New secretary appointed

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14/01/2005

Return made up to 04/09/04; full list of members

View PDF (7 pages)

14/01/2005

Secretary resigned

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14/01/2005

Registered office changed on 14/01/05

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23/12/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Director resigned

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23/12/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

17/09/2003

Total exemption full accounts made up to 2002-12-31

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12/06/2003

Registered office changed on 12/06/03 from: unit d mereside industrial estate soham ely cambridgeshire CB7 5EG

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15/11/2002

Accounting reference date extended from 30/11/02 to 31/12/02

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04/11/2002

Registered office changed on 04/11/02 from: 21 king street frome somerset BA11 1BJ

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30/10/2002

New director appointed

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30/10/2002

New secretary appointed

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30/10/2002

Director resigned

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30/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Certificate of change of name

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26/10/2002

Declaration of satisfaction of mortgage/charge

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26/10/2002

Declaration of satisfaction of mortgage/charge

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02/10/2002

Return made up to 04/09/02; full list of members

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12/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

18/09/2001

Return made up to 04/09/01; full list of members

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10/05/2001

Accounts for a small company made up to 2000-11-30

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19/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

19/05/2000

Accounts for a small company made up to 1999-11-30

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20/09/1999

Return made up to 04/09/99; no change of members

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11/06/1999

Accounts for a small company made up to 1998-11-30

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30/10/1998

Return made up to 04/09/98; full list of members

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14/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

12/09/1997

Return made up to 04/09/97; no change of members

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03/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

23/09/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

03/09/1996

Secretary resigned;director resigned

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03/09/1996

New secretary appointed

View PDF (1 pages)

22/05/1996

Accounts for a small company made up to 1995-11-30

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25/08/1995

Return made up to 04/09/95; full list of members

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20/04/1995

Resolutions

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20/04/1995

Resolutions

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20/04/1995

Resolutions

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20/04/1995

Accounts for a small company made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Return made up to 04/09/94; no change of members

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19/05/1994

Accounts for a small company made up to 1993-11-30

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15/03/1994

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

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14/09/1993

Return made up to 04/09/93; no change of members

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10/06/1993

Full accounts made up to 1992-11-30

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21/09/1992

Return made up to 04/09/92; full list of members

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21/09/1992

Secretary's particulars changed

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02/06/1992

Full accounts made up to 1991-11-30

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06/12/1991

Return made up to 04/09/91; no change of members

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29/08/1991

Full accounts made up to 1990-11-30

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17/09/1990

Full accounts made up to 1989-11-30

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17/09/1990

Return made up to 04/09/90; no change of members

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17/08/1989

Full accounts made up to 1988-11-30

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17/08/1989

Return made up to 31/05/89; full list of members

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06/01/1989

Return made up to 11/07/88; no change of members

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12/12/1988

Full accounts made up to 1987-11-30

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30/07/1987

Full accounts made up to 1986-11-30

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30/07/1987

Return made up to 04/06/87; full list of members

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08/08/1986

Full accounts made up to 1985-11-30

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08/08/1986

Return made up to 31/07/86; full list of members

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05/12/1984

Allotment of shares

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Yates, Keith	Secretary	22/08/1996 - 23/10/2002	-
Healing, Yvonne Mary	Secretary	07/02/2005 - 14/03/2005	-
Davall, Graham John	Secretary	01/12/1993 - 22/08/1996	-
Cronin, Anthony William	Director	14/03/2005 - 13/12/2005	8
Retford, Stephen Mark	Director	23/10/2002 - 15/07/2004	27

Persons with Significant Control

No PSC data available.

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Description

About SMART VALVE CONTROLS LIMITED

SMART VALVE CONTROLS LIMITED is an(a) Dissolved company incorporated on 14/12/1981 with the registered office located at Northvale Korting, Uxbridge Road, Leicester LE4 7ST. 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 SMART VALVE CONTROLS LIMITED?

SMART VALVE CONTROLS LIMITED is currently Dissolved. It was registered on 14/12/1981 and dissolved on 19/06/2012.

Where is SMART VALVE CONTROLS LIMITED located?

SMART VALVE CONTROLS LIMITED is registered at Northvale Korting, Uxbridge Road, Leicester LE4 7ST.

What does SMART VALVE CONTROLS LIMITED do?

SMART VALVE CONTROLS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for SMART VALVE CONTROLS LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved via voluntary strike-off.