| Company Name | Spring Valley Waters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464447 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Sharon Elaine Jones |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Enclave Daw Lane, Horbury Wakefield West Yorkshire WF4 5DR |
| Secretary Name | Ryan Kenny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1998(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 8 Bolton Grange Yeadon Leeds LS19 7FR |
| Director Name | Christopher David Allison |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 1a Golf Links Avenue Tadcaster North Yorkshire LS24 9HF |
| Director Name | Malcolm Robert Statman |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | Langmere Chase 32 Wigton Lane Leeds West Yorkshire LS17 8SJ |
| Secretary Name | Sharon Elaine Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Bryan Road Huddersfield West Yorkshire HD2 2AJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Malmarc House 116 Dewsbury Road Leeds LS11 6XD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 15 March 2002 | Resolutions
|
| 23 January 2002 | Return made up to 12/11/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 15 February 2001 | Return made up to 12/11/00; full list of members (5 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 1 March 2000 | Return made up to 12/11/99; no change of members (5 pages) |
| 7 February 2000 | Director's particulars changed (1 page) |
| 13 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 13 September 1999 | Resolutions
|
| 12 February 1999 | Return made up to 12/11/98; full list of members (7 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: vanguard house dewsbury road leeds west yorkshire LS11 5DD (1 page) |
| 6 January 1999 | Location of register of members (1 page) |
| 2 July 1998 | Ad 12/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 12 york place leeds LS1 2DS (1 page) |
| 25 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Incorporation (15 pages) |