SMART VALVES LIMITED

Key Data

Status

Dissolved

Company No.

03293749

Incorporation date

16/12/1996

Size

Unreported

Classification

Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1996)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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27/02/2012

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

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23/02/2012

Application to strike the company off the register

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15/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

15/02/2012

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

View PDF (1 pages)

06/09/2011

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

View PDF (1 pages)

11/07/2011

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

View PDF (6 pages)

30/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

24/09/2010

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

View PDF (6 pages)

17/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

05/10/2009

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

View PDF (6 pages)

23/03/2009

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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02/03/2009

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

View PDF (1 pages)

06/01/2009

Return made up to 17/12/08; full list of members

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01/11/2008

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

View PDF (6 pages)

07/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

31/10/2007

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

View PDF (6 pages)

28/05/2007

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

View PDF (1 pages)

02/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

07/11/2006

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

View PDF (6 pages)

15/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (3 pages)

04/04/2005

Registered office changed on 05/04/05 from: 4A upper lambridge street larkhill bath BA1 6RY

View PDF (1 pages)

15/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

22/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Declaration of satisfaction of mortgage/charge

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30/09/2004

New secretary appointed

View PDF (2 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2003

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

View PDF (15 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

11/06/2003

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

View PDF (2 pages)

01/05/2003

Director resigned

View PDF (1 pages)

30/03/2003

Return made up to 17/12/02; full list of members

View PDF (6 pages)

30/03/2003

Director's particulars changed

View PDF (0 pages)

23/01/2003

New director appointed

View PDF (2 pages)

03/11/2002

Secretary's particulars changed

View PDF (1 pages)

03/11/2002

Director's particulars changed

View PDF (1 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/01/2002

Ad 10/12/01--------- £ si [email protected]

View PDF (2 pages)

23/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

23/01/2002

Location of register of members address changed

View PDF (0 pages)

17/09/2001

Secretary's particulars changed

View PDF (1 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Registered office changed on 18/09/01 from: unit d mereside industrial estate soham ely cambridgeshire CB7 5EG

View PDF (1 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/09/2001

Resolutions

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17/09/2001

Resolutions

View PDF (14 pages)

17/09/2001

£ nc 1000/2000 15/08/01

View PDF (1 pages)

07/03/2001

Registered office changed on 08/03/01 from: 34 ward way witchford ely cambridgeshire CB6 2JR

View PDF (1 pages)

11/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

11/01/2001

Location of register of members address changed

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23/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/02/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

31/10/1999

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

View PDF (5 pages)

14/02/1999

Return made up to 17/12/98; no change of members

View PDF (4 pages)

14/02/1999

Location of register of members address changed

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15/10/1998

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

View PDF (5 pages)

22/01/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

08/04/1997

Ad 05/03/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/01/1997

New secretary appointed

View PDF (2 pages)

05/01/1997

New director appointed

View PDF (2 pages)

05/01/1997

Registered office changed on 06/01/97 from: 34 ward way witchford ely cambridgeshire CB6 2JR

View PDF (1 pages)

21/12/1996

Director resigned

View PDF (1 pages)

21/12/1996

Secretary resigned

View PDF (1 pages)

21/12/1996

Registered office changed on 22/12/96 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

16/12/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Dawson, Douglas	Director	23/02/2004 - 05/02/2006	14
BRIGHTON SECRETARY LIMITED	Nominee Secretary	16/12/1996 - 17/12/1996	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	16/12/1996 - 17/12/1996	9606
Mrs Sarah-Jane Moore	Director	04/02/2006 - Present	47
Retford, Stephen Mark	Director	16/12/1996 - 14/07/2004	27

Persons with Significant Control

No PSC data available.

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Description

About SMART VALVES LIMITED

SMART VALVES LIMITED is an(a) Dissolved company incorporated on 16/12/1996 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.

Frequently Asked Questions

What is the current status of SMART VALVES LIMITED?

SMART VALVES LIMITED is currently Dissolved. It was registered on 16/12/1996 and dissolved on 18/06/2012.

Where is SMART VALVES LIMITED located?

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

What does SMART VALVES LIMITED do?

SMART VALVES LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for SMART VALVES LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.