| Company Name | Isovalv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283270 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
| Previous Name | Eftion Limited |
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 | Anthony Paul Rogers |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(8 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 June 2006) |
| Role | Sales And Marketing Director |
| Correspondence Address | Charmwood Mardens Hill Crowborough East Sussex TN6 1XL |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(8 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Mr David Charles Harrison |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 05 July 2002) |
| Role | Managing Director |
| Correspondence Address | 12 Yarnton Close Emmer Green Caversham Reading Berkshire RG4 8UW |
| Director Name | Mr Keith Jafrato |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 January 2002) |
| Role | Manufacturing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ames House 25 Hayes Chase West Wickham BR4 0HU |
| Director Name | Ivanka Sejbl |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(8 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 05 January 2006) |
| Role | Financial Controller |
| Correspondence Address | 190 Dunley Drive New Addington Croydon Surrey CR0 0RF |
| Director Name | Mr Donald Francis Heath |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(1 year, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 09 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Three Corners Upper Churchfields Marlborough Wiltshire SN8 4AT |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 21-22 Grosvenor Street London W1K 4QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2006 | Application for striking-off (1 page) |
| 25 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 14 October 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 29 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 1 October 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 12 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page) |
| 30 September 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 26 July 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 19 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 102 jermyn street london SW1Y 6EE (1 page) |
| 8 February 2002 | Director resigned (1 page) |
| 5 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 17 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 27 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 7 October 1999 | Return made up to 20/09/99; full list of members (8 pages) |
| 2 August 1999 | Director's particulars changed (1 page) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 20 May 1999 | Resolutions
|
| 20 May 1999 | Ad 24/03/99--------- £ si 171999@1=171999 £ ic 1/172000 (2 pages) |
| 20 May 1999 | £ nc 1000/172000 24/03/99 (2 pages) |
| 10 November 1998 | Particulars of mortgage/charge (3 pages) |
| 8 October 1998 | Return made up to 20/09/98; full list of members (8 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 23 April 1998 | Particulars of mortgage/charge (5 pages) |
| 13 March 1998 | Company name changed eftion LIMITED\certificate issued on 16/03/98 (2 pages) |
| 25 February 1998 | New director appointed (2 pages) |
| 31 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 102 jermyn street london SW1Y 6EE (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New director appointed (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 25 November 1996 | Incorporation (20 pages) |