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CV VALVES LIMITED

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

Company details

GRANT THORNTON, HERON HOUSE ALBERT SQUARE, MANCHESTER, M60 8GT

CV VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 00233082
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.09.03
last member list: 2002.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2913 - Manufacture of taps and valves

Previous names:

Company CV VALVES LIMITED is a Private Limited Company, registration number 00233082, established in United Kingdom on the 3. September 1928. The company was dissolved. The company has been in business for 88 years and 3 months. This company used to be called COPES-VULCAN LIMITED. The company is based on GRANT THORNTON, HERON HOUSE ALBERT SQUARE, MANCHESTER, M60 8GT. Business of the company CV VALVES LIMITED by SIC and NACE code is "2913 - Manufacture of taps and valves". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2004.05.27. The latest accounts are filed up to 1999.06.30. The latest annual return was filed up to 2002.10.31. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.07.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/03 FROM:, ROAD TWO INDUSTRIAL ESTATE, WINSFORD, CHESHIRE CW7 3QL
Form type: 287
Date: 2003.07.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.01
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.12
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2001.04.03
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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COMPANY NAME CHANGED, COPES-VULCAN LIMITED, CERTIFICATE ISSUED ON 22/09/00
Form type: CERTNM
Date: 2000.09.22
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
Child documents:
Document type: ANNOTATION
Date: 1995.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
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S386 DISP APP AUDS 31/07/95
Form type: ELRES
Date: 1995.08.24
£2.95
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S366A DISP HOLDING AGM 31/07/95
Form type: ELRES
Date: 1995.08.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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RE SECT 390A 31/07/95
Form type: ORES13
Date: 1995.08.24
£2.95
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S252 DISP LAYING ACC 31/07/95
Form type: ELRES
Date: 1995.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/06/94
Form type: SRES01
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
AD 01/07/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
AD 01/07/91---------, £ SI [email protected]=158, £ IC 2582/2740
Form type: 88(2)P
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/91
Form type: ORES10
Date: 1991.08.06

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Company directors and board members:

JONATHAN PETER CULL (dissolve)
Secretary, ACCOUNTANT, 1997.08.05
35 ELMWOOD , SALE
M33 5RN, CHESHIRE
JONATHAN PETER CULL (dissolve)
Director, FINANCE DIRECTOR, 1997.08.05
35 ELMWOOD , SALE
M33 5RN, CHESHIRE
MILO RALPH EVANS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.27
16410 WATERFORD MANOR , GROVER
63040, MISSOURI
USA
RODERIC BRUCE KARPEN (dissolve)
Director, COMPANY DIRECTOR, 1994.06.27
301 PENSHURST PLACE , CHESTERFIELD
63017, MISSOURI
USA
KEITH WILLIAMS (dissolve)
Director, ENGINEER, 1995.11.29
THE CEDARS ST ANNES ROAD , MIDDLEWICH
CW10 9BY, CHESHIRE
GRUNDBERG REGISTRARS LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.24 - 1995.06.09
29 ABINGDON ROAD KENSINGTON , LONDON
W8 6AH
JOHN PARTINGTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.09 - 1997.08.05
ROAD TWO WINSFORD INDUSTRIAL , WINSFORD
CW7 3QL, CHESHIRE
JOHN PARTINGTON (dissolve)
Secretary, 1991.11.12 - 1994.06.24
167 WHARTON ROAD , WINSFORD
CW7 3AJ, CHESHIRE
JOHN CAMPOLO (dissolve)
Director, VP FINANCE, 1991.11.12 - 1994.06.22
680 STOCKBRIDGE DRIVE , ERIE
PENNSYLVANIA 16505
USA
DOUGLAS DAWSON (dissolve)
Director, MANAGING DIRECTOR, 1995.09.13 - 2002.01.31
CLIFTON HOUSE CLIFTON TERRACE , ALNWICK
NE66 1XF, NORTHUMBERLAND
LENNOR ROBERT IRWIN (dissolve)
Director, PRODUCTION DIRECTOR, 1991.11.12 - 1998.06.30
2 YEW TREE CLOSE LITTLE BUDWORTH , TARPORLEY
CW6 9BT, CHESHIRE
EAMONN NOLAN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.12 - 1994.04.11
18 PHEASANT WAY SWANLOW PARK , WINSFORD
CW7 1PX, CHESHIRE
JOHN PARTINGTON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.12 - 1997.08.05
167 WHARTON ROAD , WINSFORD
CW7 3AJ, CHESHIRE

Companies near to CV VALVES ltd.

Information about the Private Limited Company CV 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: 2016.04.13. Reload the data