Company NameYPS Specialist Products Limited
Company StatusDissolved
Company Number02812701
CategoryPrivate Limited Company
Incorporation Date26 April 1993(30 years, 11 months ago)
Dissolution Date2 December 2008 (15 years, 4 months ago)
Previous NameLangley Valves Limited

Business Activity

Section CManufacturing
SIC 2912Manufacture of pumps & compressors
SIC 28131Manufacture of pumps
SIC 2913Manufacture of taps and valves
SIC 28140Manufacture of taps and valves

Directors

Director NameMrs Jean Hardy
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1998(5 years after company formation)
Appointment Duration10 years, 7 months (closed 02 December 2008)
RoleCompany Director
Correspondence Address22 Lynwood Gardens
Pudsey
West Yorkshire
LS28 8BZ
Director NameSimon Robert Barraclough
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1998(5 years, 2 months after company formation)
Appointment Duration10 years, 5 months (closed 02 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Oastler Road
Calverley
Pudsey
West Yorkshire
LS28 5FD
Secretary NameRachel Wormald
NationalityBritish
StatusClosed
Appointed01 March 2007(13 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 02 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Half Mile
Stanningley Pudsey
Leeds
West Yorkshire
LS13 1BW
Director NameRachel Wormald
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2007(14 years, 7 months after company formation)
Appointment Duration1 year (closed 02 December 2008)
RoleAccounts
Country of ResidenceEngland
Correspondence Address2a Half Mile
Stanningley Pudsey
Leeds
West Yorkshire
LS13 1BW
Director NameMr Adrian Charles Ducker
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Clover Court
Calverley
Pudsey
West Yorkshire
LS28 5SY
Director NameStephen Gerrard Terry
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(same day as company formation)
RoleCompany Director
Correspondence AddressWillow Dale 19 Princess Mead
Goldsborough
Knaresborough
North Yorkshire
HG5 8NP
Secretary NameMr Adrian Charles Ducker
NationalityBritish
StatusResigned
Appointed26 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Clover Court
Calverley
Pudsey
West Yorkshire
LS28 5SY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 April 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCarlton House
Grammar School Street
Bradford
BD1 4NS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£9,252
Cash£9,044
Current Liabilities£3,134

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
4 July 2008Application for striking-off (1 page)
5 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 May 2008Return made up to 26/04/08; full list of members (6 pages)
31 January 2008Company name changed langley valves LIMITED\certificate issued on 31/01/08 (2 pages)
5 December 2007Director resigned (1 page)
5 December 2007New director appointed (1 page)
22 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 May 2007Return made up to 26/04/07; full list of members (4 pages)
21 March 2007New secretary appointed (1 page)
21 March 2007Secretary resigned (1 page)
28 November 2006Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page)
28 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 May 2006Return made up to 26/04/06; full list of members (4 pages)
27 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 June 2005Return made up to 26/04/05; full list of members (4 pages)
4 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 May 2004Return made up to 26/04/04; full list of members (8 pages)
21 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 May 2003Return made up to 26/04/03; full list of members (8 pages)
8 April 2003Registered office changed on 08/04/03 from: stanningley hall 81 bradford road stanningley, pudsey west yorkshire LS28 6AT (1 page)
14 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 May 2002Return made up to 26/04/02; full list of members (7 pages)
18 September 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 May 2001Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 April 2001Accounts for a small company made up to 30 September 2000 (6 pages)
5 May 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 April 2000Accounts for a small company made up to 30 September 1999 (7 pages)
6 October 1999Director's particulars changed (1 page)
26 May 1999Return made up to 26/04/99; full list of members (8 pages)
26 May 1999Director's particulars changed (1 page)
16 April 1999Accounts for a small company made up to 30 September 1998 (7 pages)
1 September 1998New director appointed (2 pages)
19 August 1998Ad 30/06/98--------- £ si 48@1=48 £ ic 2/50 (2 pages)
24 June 1998Director resigned (1 page)
24 June 1998New director appointed (2 pages)
19 May 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
19 May 1998Return made up to 26/04/98; no change of members (4 pages)
15 April 1998Accounts for a small company made up to 30 September 1997 (7 pages)
9 June 1997Return made up to 26/04/97; full list of members (6 pages)
28 May 1997Accounts for a small company made up to 30 September 1996 (8 pages)
30 April 1996Return made up to 26/04/96; no change of members (4 pages)
14 March 1996Accounts for a small company made up to 30 September 1995 (8 pages)
24 May 1995Return made up to 26/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 May 1995Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/01/95
(2 pages)
22 May 1995Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/01/95
(2 pages)