Stanton Valves Limited

Company Name	Stanton Valves Limited
Directors	Philip Edward Moore and John Stanley Hool
Company Status	Dissolved
Company Number	00094584
Category	Private Limited Company
Incorporation Date	13 August 1907(116 years, 9 months ago)

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	Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(91 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Correspondence Address	2 College Farm Close Paddingham Wolverhampton MV6 7WA

Director Name	John Stanley Hool
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 January 2001(93 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	HR Director
Correspondence Address	95 Woodfield Road Shrewsbury Salop SY3 8HU Wales

Secretary Name	Philip Edward Moore
Nationality	British
Status	Current
Appointed	01 July 2002(94 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Finance Director
Correspondence Address	2 College Farm Close Paddingham Wolverhampton MV6 7WA

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	01 March 2005(97 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Geoffrey John Nicholls
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(84 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1998)
Role	Chairman
Country of Residence	England
Correspondence Address	Manor Cottage 3 Dale Road Stanton By Dale Ilkeston Derbyshire DE7 4QF

Director Name	Daniel Edoward Jacques Rolland
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1991(84 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 1996)
Role	Chief Executive
Correspondence Address	49 Lambourne Drive Wollaton Nottingham Nottinghamshire NG8 1GR

Secretary Name	Mr John Raymond Handley
Nationality	British
Status	Resigned
Appointed	31 August 1991(84 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	152 Toton Lane Stapleford Nottingham Nottinghamshire NG9 7HY

Director Name	Maxime Barthet
Date of Birth	August 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 1996(88 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1998)
Role	Chief Executive
Correspondence Address	Flat 2 9 Western Terrace The Park Nottingham NG7 1AF

Director Name	Mr Edouard Chartier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1998(91 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 February 1999)
Role	Finance Director
Correspondence Address	9 Riseholme Avenue Wollaton Nottingham Nottinghamshire NG8 2TE

Director Name	Mr Brian Alan Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(91 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2001)
Role	Chief Accountant
Correspondence Address	43 Brownlow Drive Rise Park Nottingham NG5 5AA

Director Name	John Stanley Hool
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(93 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2002)
Role	HR Director
Correspondence Address	95 Woodfield Road Shrewsbury Salop SY3 8HU Wales

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,086,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Stanton Valves Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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