Charles Winn (Valves) Limited

Company Name	Charles Winn (Valves) Limited
Company Status	Dissolved
Company Number	02798297
Category	Private Limited Company
Incorporation Date	10 March 1993(31 years, 1 month ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	Slatershelfco 256 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Simpson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Secretary Name	Alison Boldison
Nationality	British
Status	Closed
Appointed	30 September 2007(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 June 2010)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Alison Boldison
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2007(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 June 2010)
Role	Accountant
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Richard Laws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2008(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 29 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Mr Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Solicitor
Correspondence Address	71 Princess Street Manchester Lancashire M2 4HL

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Terry Lee Hall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1993(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 1993)
Role	Chief Financial Officer
Correspondence Address	One Tyco Park Exeter New Hampshire 03833

Director Name	Leo Dennis Kozlowski
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1993(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 1993)
Role	Chief Executive Officer
Correspondence Address	One Tyco Park Exeter New Hampshire 03833 Usa

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1993(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 1993)
Role	Vice President Executive
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Secretary Name	Mr Marshall Brian Moroze
Nationality	American
Status	Resigned
Appointed	19 March 1993(1 week, 2 days after company formation)
Appointment Duration	7 years (resigned 17 March 2000)
Role	Solicitor
Correspondence Address	One Tyco Park Exeter New Hampshire 03833 United States

Director Name	Neil Hallam Gamble
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 30 July 1993)
Role	Business Executive
Correspondence Address	22 Redan Lane Mosman New South Wales Australia

Director Name	Mr Andrew James Dunn
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 1998)
Role	Manufacturingdirector
Correspondence Address	32 Hytall Road Shirley Solihull West Midlands B90 1NF

Director Name	Philippe Claude Dominique Meyer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2000)
Role	Business Executive
Correspondence Address	1 Place Du Chateau Vandeleville 54115

Director Name	Archdale Philip Greville Palmer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 27 October 1993)
Role	Sales Director
Correspondence Address	The Trap House Manor Court Great Alne Alcester Warwickshire B49 6HR

Director Name	Mr Dale Bertram Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2000)
Role	Business Executive
Correspondence Address	One Tyco Park Exeter New Hampshire 03833

Director Name	Mr Gerrard Tipping
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 09 March 1999)
Role	Technical Director
Correspondence Address	33 Micklehill Drive Shirley Solihull West Midlands B90 2PU

Director Name	Brian Arthur Varley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 February 1997)
Role	Company Director
Correspondence Address	3 Whitehorse Fold Ledston Castleford West Yorkshire WF10 2AB

Director Name	Rodney Colin Whitehouse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 1995)
Role	Managing Director
Correspondence Address	52 Evans Croft Fazeley Tamworth Staffordshire B78 3QY

Director Name	Mr Ian Richard Whiting
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 17 December 1996)
Role	Financial Dirtector
Country of Residence	United Kingdom
Correspondence Address	207 St Bernards Road Solihull West Midlands B92 7DL

Director Name	Leslie Jeavons
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hargreaves Close Leeds West Yorkshire LS27 9TE

Director Name	Graham Charles Mason Latham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(6 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	05 April 2000(7 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Location

Registered Address	Victoria Road Leeds West Yorkshire LS11 5UG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	26 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
4 March 2010	Application to strike the company off the register (3 pages)
4 March 2010	Application to strike the company off the register (3 pages)
20 March 2009	Return made up to 10/03/09; full list of members (4 pages)
20 March 2009	Return made up to 10/03/09; full list of members (4 pages)
12 December 2008	Accounts made up to 26 September 2008 (1 page)
12 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
16 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 April 2008	Accounts made up to 30 September 2007 (1 page)
11 April 2008	Return made up to 10/03/08; full list of members (4 pages)
11 April 2008	Director appointed richard laws (2 pages)
11 April 2008	Return made up to 10/03/08; full list of members (4 pages)
11 April 2008	Director appointed richard laws (2 pages)
17 March 2008	Director appointed alison boldison (2 pages)
17 March 2008	Location of register of members (1 page)
17 March 2008	Appointment terminated director graham latham (1 page)
17 March 2008	Appointment Terminated Director graham latham (1 page)
17 March 2008	Director appointed alison boldison (2 pages)
17 March 2008	Appointment terminated director lesley jeavons (1 page)
17 March 2008	Appointment Terminated Director lesley jeavons (1 page)
17 March 2008	Location of register of members (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	Secretary resigned (1 page)
29 July 2007	Accounts made up to 30 September 2006 (1 page)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 June 2007	Return made up to 10/03/07; full list of members (6 pages)
4 June 2007	Location of register of members (1 page)
4 June 2007	Location of register of members (1 page)
4 June 2007	Return made up to 10/03/07; full list of members (6 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
2 August 2006	Accounts made up to 30 September 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2006	Return made up to 10/03/06; full list of members (6 pages)
31 March 2006	Return made up to 10/03/06; full list of members (6 pages)
4 August 2005	Accounts made up to 30 September 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 June 2005	Return made up to 10/03/05; full list of members (6 pages)
6 June 2005	Return made up to 10/03/05; full list of members (6 pages)
4 August 2004	Accounts made up to 30 September 2003 (1 page)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Return made up to 10/03/04; full list of members (6 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Return made up to 10/03/04; full list of members (6 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 August 2003	Accounts made up to 30 September 2002 (1 page)
25 July 2003	Location of register of members (1 page)
25 July 2003	Location of register of members (1 page)
17 April 2003	Return made up to 10/03/03; full list of members (8 pages)
17 April 2003	Return made up to 10/03/03; full list of members (8 pages)
31 July 2002	Accounts made up to 30 September 2001 (5 pages)
31 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
26 March 2002	Return made up to 10/03/02; full list of members (7 pages)
26 March 2002	Return made up to 10/03/02; full list of members (7 pages)
15 March 2001	Return made up to 10/03/01; full list of members (7 pages)
15 March 2001	Return made up to 10/03/01; full list of members (7 pages)
13 November 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
13 November 2000	Accounts made up to 30 September 2000 (5 pages)
19 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
19 June 2000	Accounts made up to 30 September 1999 (5 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
27 March 2000	Return made up to 10/03/00; full list of members (7 pages)
27 March 2000	Return made up to 10/03/00; full list of members (7 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
3 December 1999	Director's particulars changed (1 page)
3 December 1999	Director's particulars changed (1 page)
5 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
5 July 1999	Accounts made up to 30 September 1998 (5 pages)
9 April 1999	Return made up to 10/03/99; no change of members (6 pages)
9 April 1999	Return made up to 10/03/99; no change of members (6 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
20 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
20 July 1998	Accounts made up to 30 September 1997 (5 pages)
1 June 1998	Return made up to 10/03/98; no change of members (6 pages)
1 June 1998	Return made up to 10/03/98; no change of members (6 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
4 July 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
4 July 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
30 April 1997	Accounts made up to 30 June 1996 (5 pages)
8 April 1997	Return made up to 10/03/97; full list of members (8 pages)
8 April 1997	Return made up to 10/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (6 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Return made up to 10/03/96; no change of members (6 pages)
24 March 1996	Return made up to 10/03/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 May 1995	Full accounts made up to 30 June 1994 (12 pages)
12 May 1995	Full accounts made up to 30 June 1994 (6 pages)
30 April 1995	Return made up to 10/03/95; no change of members (6 pages)
30 April 1995	Return made up to 10/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 February 1994	Director's particulars changed (2 pages)
1 February 1994	Director's particulars changed (2 pages)

Charles Winn (Valves) Limited

Business Activity

Directors

Location

Accounts

Filing History

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