Orbit Valve Plc

Company Name	Orbit Valve Plc
Directors	William Boyd Findlay and George Mackie
Company Status	Dissolved
Company Number	02065246
Category	Public Limited Company
Incorporation Date	17 October 1986(37 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	William Boyd Findlay
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1998(12 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Business Executive
Correspondence Address	5 Hermand Gardens West Calder West Lothian EH55 8BT Scotland

Director Name	Mr George Mackie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1998(12 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinewood Gate Harrogate North Yorkshire HG2 0JF

Secretary Name	Mr George Mackie
Nationality	British
Status	Current
Appointed	31 December 1998(12 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinewood Gate Harrogate North Yorkshire HG2 0JF

Director Name	John Herbert Stone
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	7500 Interstate Drive Littlerock Arkansas America

Director Name	Mr Barry William Vincent Bovey
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1996)
Role	Director Managing
Country of Residence	England
Correspondence Address	Chadmore House Willersey Broadway Worcestershire WR12 7PH

Director Name	Mr Ed Ligon
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 April 1998)
Role	Director-Chairman
Correspondence Address	C/O Orbit Valve International Inc 7500 Interstate Drive Little Rock Arkans Foreign

Director Name	Mr Nicholas Thomas Oliver O'Kane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Director Financial
Country of Residence	England
Correspondence Address	Cloverdene Uckinghall Tewkesbury Gloucestershire GL20 6ES Wales

Director Name	Mr Charles Kenneth Stote
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1995)
Role	Director Quality & Technical
Correspondence Address	The Burrows 31 Cardinals Walk Hampton Middlesex TW12 2TR

Director Name	Gregory Richard Unsworth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 1993)
Role	Director Marketing /Sales
Correspondence Address	167 Old Woking Road Woking Surrey GU22 8NZ

Secretary Name	Mr Nicholas Thomas Oliver O'Kane
Nationality	Irish
Status	Resigned
Appointed	29 January 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cloverdene Uckinghall Tewkesbury Gloucestershire GL20 6ES Wales

Director Name	Michael Barry Bovey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(7 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1998)
Role	Sales Director
Correspondence Address	Sanford House Brickhampton Court Farm Churchdown Gloucestershire GL2 9QT Wales

Director Name	Charles Grant Webster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 1997)
Role	Managing Director
Correspondence Address	23 Oakland Close Upton Upon Severn Worcester Worcestershire WR8 0ES

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(12 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 March 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(12 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 March 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	C/O Ernest & Young Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 October 2000	Dissolved (1 page)
6 July 2000	Return of final meeting in a members' voluntary winding up (3 pages)
6 July 2000	Liquidators statement of receipts and payments (5 pages)
21 February 2000	Registered office changed on 21/02/00 from: 100 new bridge street london EC4V 6JA (1 page)
18 February 2000	Res re specie (1 page)
18 February 2000	Declaration of solvency (3 pages)
18 February 2000	Appointment of a voluntary liquidator (1 page)
18 February 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Return made up to 29/01/99; full list of members (7 pages)
26 March 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: alexandra way ashchurch gloucestershire GL2O 8GB (1 page)
25 March 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
11 February 1999	Full accounts made up to 30 September 1998 (15 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
5 February 1998	Return made up to 29/01/98; no change of members (4 pages)
28 November 1997	Full accounts made up to 30 September 1997 (15 pages)
16 April 1997	Full accounts made up to 30 September 1996 (15 pages)
23 January 1997	Return made up to 29/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1996	Director resigned (1 page)
18 April 1996	Full accounts made up to 30 September 1995 (16 pages)
14 February 1996	Return made up to 29/01/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Full group accounts made up to 30 September 1994 (20 pages)

Orbit Valve Plc

Business Activity

Directors

Location

Accounts

Filing History

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