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GRESSWELL VALVES LIMITED

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

Company details

NEW WORCESTER WORKS, ELKINGTON STREET, ASTON, BIRMINGHAM, B6 4SL

GRESSWELL VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 00950995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.28
dissolution date: 2008.05.07
last member list: 2001.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3330 - Manufacture indust process control equipment

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.25
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY.
MORTGAGE - Outstanding on 1990.08.29
3I GROUP PLC
DEBENTURE - Outstanding on 1994.07.29
BNY INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 1998.07.08 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.06.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.06.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.07.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.20
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.06.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, NEW WORCESTER WORKS, ELKINGTON STREET, ASTON, BIRMINGHAM B6 4SL
Form type: 287
Date: 2002.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
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RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.13
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.11
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.29
£2.95
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AD 24/06/94---------, £ SI [email protected]=25000, £ IC 100000/125000
Form type: 88(2)R
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
CONVERSION OF SHARES 10/06/94
Form type: WRES13
Date: 1994.06.21
Child documents:
Document type: ANNOTATION
Date: 1994.06.21
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/94
Document type: ANNOTATION
Date: 1994.06.21
Form type: WRES01
Document description: ALTER MEM AND ARTS 10/06/94
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/94
Form type: 363(287)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.04

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Company directors and board members:

GW SECRETARIES LIMITED (dissolve)
Secretary, 2002.02.22 - 2008.05.07
ONE ELEVEN EDMUND STREET , BIRMINGHAM
B3 2HJ, WEST MIDLANDS
NESTA SUZANNE HAYES (dissolve)
Secretary, 1995.03.31 - 2008.05.07
LLANSANNOR HOUSE , COWBRIDGE
CF71 7RW, VALE OF GLAMORGAN
FRANCIS EDWARD SUTHERLAND HAYES (dissolve)
Director, CHAIRMAN, 1993.01.25 - 2008.05.07
LLANSANNOR HOUSE , COWBRIDGE
CF71 7RW, VALE OF GLAMORGAN
JACQUELINE ANNE HAYES (dissolve)
Director, PHYSIOTHERAPIST, 2002.02.22 - 2008.05.07
177 RAVENHURST ROAD HARBORNE , BIRMINGHAM
B17 9HU, WEST MIDLANDS
PATRICK NEIL SUTHERLAND HAYES (dissolve)
Director, MANAGING DIRECTOR, 1993.01.25 - 2008.05.07
177 RAVENHURST ROAD HARBORNE , BIRMINGHAM
B17 9HU, WEST MIDLANDS
JOHN PHILLIP WILSMORE GAY (dissolve)
Secretary, GENERAL MANAGER, 1993.06.30 - 1995.03.31
LEA HOUSE WHITE SYTCH LANE HILDERSTONE , STONE
ST15 8RD, STAFFORDSHIRE
DERRICK MALCOLM MASON (dissolve)
Secretary, 1993.01.25 - 1993.06.30
18 CORVEDALE ROAD SELLY OAK , BIRMINGHAM
B29 4LQ, WEST MIDLANDS
NESTA SUZANNE HAYES (dissolve)
Director, COMPANY SECRETARY, 1993.01.25 - 2002.02.22
LLANSANNOR HOUSE , COWBRIDGE
CF71 7RW, VALE OF GLAMORGAN
NICHOLAS JOHN TASKER (dissolve)
Director, OPERATIONS DIR, 1996.11.18 - 1997.12.31
70 GILES CLOSE STECHFORD , BIRMINGHAM
B33 8EB, WEST MIDLANDS

Companies near to GRESSWELL VALVES ltd.

Information about the Private Limited Company GRESSWELL 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: 2016.06.21. Reload the data