Crosby Valve And Engineering Company Limited

Company Name	Crosby Valve And Engineering Company Limited
Company Status	Dissolved
Company Number	03590424
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Name	Slatershelfco 374 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	15 May 2003(4 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Alison Boldison
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 February 2010)
Role	Accountant
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Secretary Name	Alison Boldison
Nationality	British
Status	Closed
Appointed	30 September 2007(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Mr Andrew Ross
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Northampton Road Brixworth Northampton Northamptonshire NN6 9DY

Director Name	Trevor Nicholas Spencer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	16 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Secretary Name	Mr Andrew Ross
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Northampton Road Brixworth Northampton Northamptonshire NN6 9DY

Director Name	Marian Joseph Bocon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2002)
Role	Manager
Correspondence Address	5 Worcester Drive Market Harborough Leicestershire LE16 7LH

Director Name	Frederic Duquesnel
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2003)
Role	Financial Controller Europe
Correspondence Address	8 Allee Louis Blanc F-59290 Wasquehal France

Secretary Name	Frederic Duquesnel
Nationality	French
Status	Resigned
Appointed	18 June 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2003)
Role	Financial Controller Europe
Correspondence Address	8 Allee Louis Blanc F-59290 Wasquehal France

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 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	15 May 2003(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Location

Registered Address	C/Ohindle Valve Victoria Road Leeds 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

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
30 September 2009	Application for striking-off (2 pages)
30 September 2009	Application for striking-off (2 pages)
8 July 2009	Return made up to 30/06/09; full list of members (3 pages)
8 July 2009	Return made up to 30/06/09; full list of members (3 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)
5 August 2008	Return made up to 30/06/08; full list of members (3 pages)
5 August 2008	Return made up to 30/06/08; full list of members (3 pages)
2 July 2008	Location of register of members (1 page)
2 July 2008	Location of register of members (1 page)
9 June 2008	Return made up to 30/06/07; full list of members; amend (5 pages)
9 June 2008	Director appointed alison boldison (3 pages)
9 June 2008	Return made up to 30/06/07; full list of members; amend (5 pages)
9 June 2008	Director appointed alison boldison (3 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 May 2008	Accounts made up to 30 September 2007 (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
29 July 2007	Accounts made up to 30 September 2006 (1 page)
17 July 2007	Return made up to 30/06/07; full list of members (5 pages)
17 July 2007	Return made up to 30/06/07; full list of members (5 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
17 August 2006	Location of register of members (1 page)
17 August 2006	Return made up to 30/06/06; full list of members (5 pages)
17 August 2006	Location of register of members (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 30/06/06; full list of members (5 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 August 2006	Accounts made up to 30 September 2005 (1 page)
5 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 30/06/05; full list of members (5 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 30/06/05; full list of members (5 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 August 2005	Accounts made up to 30 September 2004 (1 page)
18 August 2004	Return made up to 30/06/04; full list of members (2 pages)
18 August 2004	Return made up to 30/06/04; full list of members (2 pages)
4 August 2004	Accounts made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
4 September 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
4 September 2003	Accounts made up to 30 September 2002 (6 pages)
29 July 2003	Return made up to 30/06/03; full list of members (7 pages)
29 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 (7 pages)
19 July 2003	Registered office changed on 19/07/03 from: anderson greenwoood crosby road market harborough leicestershire LE16 9EE (1 page)
19 July 2003	Registered office changed on 19/07/03 from: anderson greenwoood crosby road market harborough leicestershire LE16 9EE (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New director appointed (2 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Return made up to 30/06/02; full list of members (7 pages)
30 July 2002	Director resigned (1 page)
8 August 2001	Return made up to 30/06/01; full list of members (7 pages)
8 August 2001	Return made up to 30/06/01; full list of members (7 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
14 May 2001	Full accounts made up to 30 September 2000 (7 pages)
14 May 2001	Full accounts made up to 30 September 2000 (7 pages)
14 May 2001	Full accounts made up to 30 September 1999 (7 pages)
14 May 2001	Full accounts made up to 30 September 1999 (7 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
28 July 2000	Return made up to 30/06/00; full list of members (6 pages)
28 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1999	Return made up to 30/06/99; full list of members (6 pages)
22 July 1999	Return made up to 30/06/99; full list of members (6 pages)
1 June 1999	Registered office changed on 01/06/99 from: 71 princess street manchester M2 4HL (1 page)
1 June 1999	Registered office changed on 01/06/99 from: 71 princess street manchester M2 4HL (1 page)
19 August 1998	Secretary resigned;director resigned (1 page)
19 August 1998	New secretary appointed;new director appointed (2 pages)
19 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
19 August 1998	Memorandum and Articles of Association (14 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	New secretary appointed;new director appointed (2 pages)
19 August 1998	Secretary resigned;director resigned (1 page)
19 August 1998	New director appointed (2 pages)
17 August 1998	Company name changed slatershelfco 374 LIMITED\certificate issued on 18/08/98 (2 pages)
17 August 1998	Company name changed slatershelfco 374 LIMITED\certificate issued on 18/08/98 (2 pages)
30 June 1998	Incorporation (18 pages)

Crosby Valve And Engineering Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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