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STANTON VALVES LIMITED

Learn more about STANTON VALVES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

STANTON VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 00094584
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.08.13
last member list: 2005.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.31
documents available: 1

Mortgages:

A G BROWN.
AGREEMENT - Outstanding on 1917.10.25
Outstanding on 1931.07.17
Outstanding on 1931.11.03
PRUDENTIAL ASSURANCE COMPANY LTD.
- Outstanding on 1932.08.25
Outstanding on 1933.08.14
PRUDENTIAL ASSURANCE CO LTD
SUPPLEMENTAL TO A TRUST DEED DATED 23/8/32. FOR SECURING £200.000 FIRST MORTGAGE DEBENTURE STOCK. - Outstanding on 1934.04.23
THE PRUDENTIAL ASSURANCE CO LTD
TRUST DEED - Outstanding on 1937.03.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, LOWS LANE, STANTON BY DALE, ILKESTON, DERBYSHIRE DE7 4QU
Form type: 287
Date: 2006.05.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/94 FROM:, P.O. BOX 12., ILKESTON, DERBYSHIRE, DEY 5RT
Form type: 287
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/01/91
Form type: SRES03
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.11
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20

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Company directors and board members:

PHILIP EDWARD MOORE (dissolve)
Secretary, FINANCE DIRECTOR, 2002.07.01
2 COLLEGE FARM CLOSE PADDINGHAM , WOLVERHAMPTON
MV6 7WA
ALUN ROY OXENHAM (dissolve)
Secretary, 2005.03.01
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
JOHN STANLEY HOOL (dissolve)
Director, HR DIRECTOR, 2001.01.31
95 WOODFIELD ROAD , SHREWSBURY
SY3 8HU, SALOP
PHILIP EDWARD MOORE (dissolve)
Director, FINANCE DIRECTOR, 1999.02.01
2 COLLEGE FARM CLOSE PADDINGHAM , WOLVERHAMPTON
MV6 7WA
JOHN RAYMOND HANDLEY (dissolve)
Secretary, 1991.08.31 - 2002.06.30
152 TOTON LANE STAPLEFORD , NOTTINGHAM
NG9 7HY, NOTTINGHAMSHIRE
MAXIME BARTHET (dissolve)
Director, CHIEF EXECUTIVE, 1996.03.28 - 1998.09.30
FLAT 2 9 WESTERN TERRACE THE PARK , NOTTINGHAM
NG7 1AF
EDOUARD CHARTIER (dissolve)
Director, FINANCE DIRECTOR, 1998.10.01 - 1999.02.01
9 RISEHOLME AVENUE WOLLATON , NOTTINGHAM
NG8 2TE, NOTTINGHAMSHIRE
JOHN STANLEY HOOL (dissolve)
Director, HR DIRECTOR, 2001.01.31 - 2002.06.30
95 WOODFIELD ROAD , SHREWSBURY
SY3 8HU, SALOP
GEOFFREY JOHN NICHOLLS (dissolve)
Director, CHAIRMAN, 1991.08.31 - 1998.09.30
MANOR COTTAGE 3 DALE ROAD STANTON BY DALE , ILKESTON
DE7 4QF, DERBYSHIRE
DANIEL EDOWARD JACQUES ROLLAND (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.31 - 1996.03.28
49 LAMBOURNE DRIVE WOLLATON , NOTTINGHAM
NG8 1GR, NOTTINGHAMSHIRE
BRIAN ALAN SMITH (dissolve)
Director, CHIEF ACCOUNTANT, 1998.10.01 - 2001.01.31
43 BROWNLOW DRIVE RISE PARK , NOTTINGHAM
NG5 5AA

Companies near to STANTON VALVES ltd.

Information about the Private Limited Company STANTON VALVES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data