| Company Name | Global Valve Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274026 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2001(22 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Arnoldus Johannes Roland Sweep |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 September 2003(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Martinus Nijhofflaan 15 Kloetinge 4481dh |
| Secretary Name | Mr Johannes Petrus Arnoldus Sweep |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 August 2006(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 April 2008) |
| Role | Operational Manager |
| Correspondence Address | Hortastraat 15 5103 Ns Dongen 5103 Ns |
| Director Name | Ian Andrew Bass |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Bachelor Drive Harrogate North Yorkshire HG1 3EH |
| Secretary Name | Joanne Marie Bass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Bachelor Drive Harrogate North Yorkshire HG1 3EH |
| Director Name | Joanne Marie Bass |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 2003) |
| Role | Company Director |
| Correspondence Address | 4 Bachelor Drive Harrogate North Yorkshire HG1 3EH |
| Secretary Name | Mrs Marina Anne Wyvill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 2003) |
| Role | Company Director |
| Correspondence Address | Forest House Ripley Road Knaresborough North Yorkshire HG5 9HJ |
| Director Name | Ian Andrew Bass |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 01 September 2003) |
| Role | Company Director |
| Correspondence Address | 4 Bachelor Drive Harrogate North Yorkshire HG1 3EH |
| Director Name | George Andrew Bell |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 01 September 2003) |
| Role | Company Director |
| Correspondence Address | Troost The Green Curbar Hope Valley Derbyshire S32 3YH |
| Secretary Name | George Andrew Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 December 2002) |
| Role | Company Director |
| Correspondence Address | Troost The Green Curbar Hope Valley Derbyshire S32 3YH |
| Secretary Name | Anne Imrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 342 Mosspark Drive Glasgow Lanarkshire G52 1NP Scotland |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 8 Keld Close Barker Business Park Melmerby Ripon HG4 5NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Hutton Conyers |
| Ward | Wathvale |
| Built Up Area | Melmerby |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2007 | Application for striking-off (1 page) |
| 15 September 2006 | New secretary appointed (1 page) |
| 15 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 15 September 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 October 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 6 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
| 16 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 March 2004 | Return made up to 21/08/03; change of members (6 pages) |
| 30 January 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 3 January 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 3 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 6 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
| 11 November 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | Secretary resigned (1 page) |
| 15 November 2001 | Ad 18/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 31 August 2001 | Director resigned (2 pages) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (2 pages) |