Company NameStanton Valves Limited
DirectorsPhilip Edward Moore and John Stanley Hool
Company StatusDissolved
Company Number00094584
CategoryPrivate Limited Company
Incorporation Date13 August 1907(113 years, 2 months ago)

Business Activity

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

Directors

Director NamePhilip Edward Moore
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1999(91 years, 6 months after company formation)
Appointment Duration21 years, 8 months
RoleFinance Director
Correspondence Address2 College Farm Close
Paddingham
Wolverhampton
MV6 7WA
Director NameJohn Stanley Hool
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2001(93 years, 6 months after company formation)
Appointment Duration19 years, 8 months
RoleHR Director
Correspondence Address95 Woodfield Road
Shrewsbury
Salop
SY3 8HU
Wales
Secretary NamePhilip Edward Moore
NationalityBritish
StatusCurrent
Appointed01 July 2002(94 years, 11 months after company formation)
Appointment Duration18 years, 3 months
RoleFinance Director
Correspondence Address2 College Farm Close
Paddingham
Wolverhampton
MV6 7WA
Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusCurrent
Appointed01 March 2005(97 years, 7 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameGeoffrey John Nicholls
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(84 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 30 September 1998)
RoleChairman
Country of ResidenceEngland
Correspondence AddressManor Cottage
3 Dale Road Stanton By Dale
Ilkeston
Derbyshire
DE7 4QF
Director NameDaniel Edoward Jacques Rolland
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed31 August 1991(84 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 28 March 1996)
RoleChief Executive
Correspondence Address49 Lambourne Drive
Wollaton
Nottingham
Nottinghamshire
NG8 1GR
Secretary NameMr John Raymond Handley
NationalityBritish
StatusResigned
Appointed31 August 1991(84 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 30 June 2002)
RoleCompany Director
Correspondence Address152 Toton Lane
Stapleford
Nottingham
Nottinghamshire
NG9 7HY
Director NameMaxime Barthet
Date of BirthAugust 1940 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed28 March 1996(88 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 1998)
RoleChief Executive
Correspondence AddressFlat 2 9 Western Terrace
The Park
Nottingham
NG7 1AF
Director NameMr Edouard Chartier
Date of BirthOctober 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed01 October 1998(91 years, 2 months after company formation)
Appointment Duration4 months (resigned 01 February 1999)
RoleFinance Director
Correspondence Address9 Riseholme Avenue
Wollaton
Nottingham
Nottinghamshire
NG8 2TE
Director NameMr Brian Alan Smith
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(91 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2001)
RoleChief Accountant
Correspondence Address43 Brownlow Drive
Rise Park
Nottingham
NG5 5AA
Director NameJohn Stanley Hool
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(93 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2002)
RoleHR Director
Correspondence Address95 Woodfield Road
Shrewsbury
Salop
SY3 8HU
Wales

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,086,000

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 December 2006Dissolved (1 page)
22 September 2006Liquidators statement of receipts and payments (5 pages)
22 September 2006Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 May 2006Registered office changed on 15/05/06 from: lows lane stanton by dale ilkeston derbyshire DE7 4QU (1 page)
11 May 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 May 2006Declaration of solvency (3 pages)
11 May 2006Appointment of a voluntary liquidator (1 page)
12 September 2005Return made up to 31/08/05; full list of members (3 pages)
18 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 June 2005Director's particulars changed (1 page)
22 March 2005New secretary appointed (1 page)
17 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 October 2003Return made up to 31/08/03; full list of members (7 pages)
1 October 2003New director appointed (1 page)
11 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 October 2002Return made up to 31/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
16 August 2002Secretary resigned (1 page)
16 August 2002New secretary appointed (2 pages)
13 August 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 September 2001Return made up to 31/08/01; full list of members (6 pages)
6 March 2001Director resigned (1 page)
16 February 2001New director appointed (2 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 September 2000Return made up to 31/08/00; full list of members (6 pages)
20 October 1999Return made up to 31/08/99; no change of members (4 pages)
17 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 February 1999New director appointed (2 pages)
10 February 1999Director resigned (1 page)
5 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 September 1998Director resigned (1 page)
24 September 1998Director resigned (1 page)
24 September 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
11 September 1998Return made up to 31/08/98; full list of members (6 pages)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 September 1996Return made up to 31/08/96; full list of members (6 pages)
2 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 June 1996Director resigned (1 page)
10 June 1996New director appointed (2 pages)
12 September 1995Return made up to 31/08/95; no change of members (4 pages)
17 July 1990Full accounts made up to 31 December 1989 (12 pages)
24 August 1989Full accounts made up to 31 December 1988 (12 pages)