| Company Name | Worcester Valve Company Limited(The) |
|---|---|
| Director | Rachel Louise Spencer |
| Company Status | Liquidation |
| Company Number | 01397680 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1978(45 years, 6 months ago) |
| Previous Names | 4 |
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 | Mrs Rachel Louise Spencer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(22 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 February 1993(14 years, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
| Director Name | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(14 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 09 February 2001) |
| Role | Treasurer |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Director Name | Stanley Killa Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(14 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 June 1993) |
| Role | Company Secretary & Solicitor |
| Country of Residence | England |
| Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
| Director Name | Robert Casson Brown |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 1997) |
| Role | Solicitor |
| Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
| Role | Solicitor |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
| Director Name | James Claude Bays |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 July 1999(20 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 March 2001) |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2001(22 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 December 2005) |
| Role | Solicitor And Company Secretar |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | Victoria Mary Hull |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(27 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 March 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Stanford Road Kensington London W8 5PZ |
Location
| Registered Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2012 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 11 March 2017 (overdue) |
|---|
Filing History
| 1 October 2018 | Termination of appointment of Victoria Mary Hull as a director on 31 March 2014 (1 page) |
|---|---|
| 14 July 2015 | Restoration by order of the court (3 pages) |
| 14 July 2015 | Restoration by order of the court (3 pages) |
| 29 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 18 June 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 29 May 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 29 May 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 7 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2012 | Resolutions
|
| 7 February 2012 | Resolutions
|
| 7 February 2012 | Declaration of solvency (3 pages) |
| 7 February 2012 | Declaration of solvency (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
| 8 June 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
| 8 June 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 20 April 2011 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 20 April 2011 (1 page) |
| 20 April 2011 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 20 April 2011 (1 page) |
| 13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
| 22 April 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 4 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 27 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 27 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 11 January 2006 | New director appointed (1 page) |
| 11 January 2006 | New director appointed (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 5 April 2005 | Return made up to 25/02/05; full list of members (5 pages) |
| 5 April 2005 | Return made up to 25/02/05; full list of members (5 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
| 28 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 29 March 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 29 March 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 14 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 14 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 March 2003 | Return made up to 25/02/03; full list of members (5 pages) |
| 17 March 2003 | Return made up to 25/02/03; full list of members (5 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 29 March 2002 | Return made up to 25/02/02; full list of members (5 pages) |
| 29 March 2002 | Return made up to 25/02/02; full list of members (5 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 26 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
| 26 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
| 15 March 2001 | New director appointed (6 pages) |
| 15 March 2001 | New director appointed (6 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 May 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 May 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 April 2000 | Return made up to 25/02/00; full list of members
|
| 19 April 2000 | Return made up to 25/02/00; full list of members
|
| 24 December 1999 | Secretary's particulars changed (1 page) |
| 24 December 1999 | Secretary's particulars changed (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | Director resigned (1 page) |
| 7 April 1999 | Return made up to 25/02/99; full list of members (10 pages) |
| 7 April 1999 | Return made up to 25/02/99; full list of members (10 pages) |
| 21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 1 June 1998 | Return made up to 25/02/98; full list of members (5 pages) |
| 1 June 1998 | Return made up to 25/02/98; full list of members (5 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 10 October 1997 | Secretary's particulars changed (1 page) |
| 10 October 1997 | Secretary's particulars changed (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertown hse vincent sq london SW1P 2PQ (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertown hse vincent sq london SW1P 2PQ (1 page) |
| 16 April 1997 | Return made up to 25/02/97; full list of members (9 pages) |
| 16 April 1997 | Return made up to 25/02/97; full list of members (9 pages) |
| 4 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 4 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 March 1996 | Return made up to 25/02/96; full list of members (9 pages) |
| 13 March 1996 | Return made up to 25/02/96; full list of members (9 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 5 April 1995 | Return made up to 25/02/95; full list of members (8 pages) |
| 5 April 1995 | Return made up to 25/02/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
| 7 October 1987 | Return made up to 25/05/87; full list of members (5 pages) |
| 7 October 1987 | Return made up to 25/05/87; full list of members (5 pages) |
| 21 August 1986 | Accounts for a dormant company made up to 28 December 1985 (1 page) |
| 21 August 1986 | Accounts for a dormant company made up to 28 December 1985 (1 page) |
| 3 October 1985 | Accounts made up to 29 December 1984 (1 page) |
| 3 October 1985 | Accounts made up to 29 December 1984 (1 page) |
| 25 May 1984 | Accounts made up to 1 January 1983 (4 pages) |
| 25 May 1984 | Accounts made up to 1 January 1983 (4 pages) |
| 25 May 1984 | Accounts made up to 1 January 1983 (4 pages) |
| 13 May 1983 | Accounts made up to 2 January 1982 (7 pages) |
| 13 May 1983 | Accounts made up to 2 January 1982 (7 pages) |
| 13 May 1983 | Accounts made up to 2 January 1982 (7 pages) |
| 28 January 1981 | Accounts made up to 28 December 1980 (3 pages) |
| 28 January 1981 | Accounts made up to 28 December 1980 (3 pages) |
| 23 May 1980 | Annual return made up to 21/05/80 (8 pages) |
| 23 May 1980 | Annual return made up to 21/05/80 (8 pages) |
| 28 February 1979 | Memorandum and Articles of Association (11 pages) |
| 28 February 1979 | Memorandum and Articles of Association (11 pages) |
| 7 December 1978 | Company name changed\certificate issued on 07/12/78 (9 pages) |
| 7 December 1978 | Company name changed\certificate issued on 07/12/78 (9 pages) |
| 3 November 1978 | Incorporation (14 pages) |
| 3 November 1978 | Certificate of incorporation (1 page) |
| 3 November 1978 | Incorporation (14 pages) |
| 3 November 1978 | Certificate of incorporation (1 page) |