T.K. Valve Holdings

Company Name	T.K. Valve Holdings
Company Status	Dissolved
Company Number	01864111
Category	Private Unlimited Company
Incorporation Date	16 November 1984(39 years, 5 months ago)
Dissolution Date	4 October 2005 (18 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
SIC 2722	Manufacture of steel tubes
SIC 24200	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 October 2005)
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 October 2005)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Closed
Appointed	31 July 2003(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 October 2005)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 October 2005)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Scott Foreman Zarrow
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Business Executive
Correspondence Address	1000 Mid-Continent Tower 401 South Boston Tulsa Oklahoma 74103 United States

Director Name	Jack Zarrow
Date of Birth	July 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Business Executive
Correspondence Address	1000 Mid Continent Tower 401 South Boston Tulsa Oklahoma Foreign

Director Name	Henry Zarrow
Date of Birth	February 1916 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Business Executive
Correspondence Address	1000 Mid Continent Tower 401 South Boston Tulsa Oklahoma Foreign

Director Name	Emmet Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Business Executive
Correspondence Address	1000 Mid-Continent Tower 401 South Boston Tulsa Oklahoma 74103 Foreign

Secretary Name	David Herbert Cowan
Nationality	British
Status	Resigned
Appointed	08 August 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	9 Castburn Road Abronhill Cumbernauld Glasgow G67 3DG Scotland

Director Name	John Steele
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	46 Gallowhill Road Kinross Fife KY13 7RA Scotland

Director Name	James Donald
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(10 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2000)
Role	General Manager
Correspondence Address	8 Forrester Grove Alloa Clackmannanshire FK10 2HT Scotland

Director Name	Salvatore Ruggeri
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1995(10 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 April 2001)
Role	Executive Director
Correspondence Address	Via Del Castello N 4 Torrazza Coste Pv Italy

Director Name	Mr Piero Stringa
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 1995(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Grove Italia Spa Strada Campoferro 15 Voghera 27058 Foreign

Secretary Name	Giovanni Scovenna
Nationality	British
Status	Resigned
Appointed	01 May 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	20 Place St Martin Caen Calvados 14000 France

Director Name	Giovanni Scovenna
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(15 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 2001)
Role	Manager
Correspondence Address	20 Place St Martin Caen Calvados 14000 France

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 2002)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	06 April 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(17 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 September 2002)
Role	Company Director
Correspondence Address	37 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(17 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2002(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	03 September 2002(17 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(18 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
12 May 2005	Application for striking-off (2 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2004	Return made up to 23/07/04; full list of members (6 pages)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
19 August 2004	Director's particulars changed (1 page)
12 September 2003	Full accounts made up to 31 December 2002 (11 pages)
27 August 2003	New director appointed (3 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
8 August 2003	Return made up to 23/07/03; full list of members (6 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
7 August 2002	Full accounts made up to 31 December 2001 (10 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Return made up to 23/07/01; full list of members (5 pages)
13 June 2001	New director appointed (3 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Location of register of members (1 page)
31 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 2000	Secretary's particulars changed (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
28 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
6 December 1999	Full accounts made up to 31 December 1998 (9 pages)
2 August 1999	Return made up to 23/07/99; full list of members (5 pages)
14 June 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 May 1999	Director resigned (1 page)
13 August 1998	Full accounts made up to 31 October 1997 (8 pages)
27 July 1998	Location of register of members (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
3 December 1997	Full accounts made up to 31 October 1996 (7 pages)
23 July 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
3 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 November 1996	Re-registration of Memorandum and Articles (12 pages)
1 November 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
1 November 1996	Application for reregistration from LTD to UNLTD (2 pages)
1 November 1996	Certificate of re-registration from Limited to Unlimited (1 page)
1 November 1996	Declaration of assent for reregistration to UNLTD (3 pages)
9 September 1996	Full accounts made up to 31 October 1995 (7 pages)
22 November 1995	Full accounts made up to 31 October 1994 (9 pages)
1 September 1995	Director's particulars changed (2 pages)
30 August 1995	Delivery ext'd 3 mth 31/10/94 (2 pages)
30 August 1995	Return made up to 23/07/95; full list of members (14 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
25 April 1995	Director resigned (4 pages)
23 August 1994	Full group accounts made up to 31 July 1993 (20 pages)
3 September 1993	Full group accounts made up to 31 July 1992 (18 pages)
27 August 1992	Full group accounts made up to 31 July 1991 (19 pages)
17 June 1991	Full accounts made up to 31 July 1990 (7 pages)
11 July 1990	Full accounts made up to 31 July 1989 (8 pages)
26 September 1989	Full accounts made up to 31 July 1988 (7 pages)
22 April 1988	Full accounts made up to 31 July 1987 (8 pages)
15 June 1987	Full accounts made up to 31 July 1986 (8 pages)
20 May 1986	Full accounts made up to 31 July 1985 (7 pages)

T.K. Valve Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

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