McNally Turbo Valve Limited

Company Name	McNally Turbo Valve Limited
Company Status	Dissolved
Company Number	06220462
Category	Private Limited Company
Incorporation Date	20 April 2007(17 years ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Greenfield Capital International Limited (Corporation)
Status	Closed
Appointed	30 April 2007(1 week, 3 days after company formation)
Appointment Duration	7 years, 7 months (closed 02 December 2014)
Correspondence Address	Suites 21 & 22 Victoria House 26 Main Street Gibraltar

Director Name	Gordan McNally
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 35-37 Grosvenor Square London W1K 2HN

Director Name	Mr Linden James Hastings Boyne
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberfoyle 33 Green Lane Blackwater Camberley Surrey GU17 9DG

Director Name	Associated Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	25 Fieldway Wavertree Garden Suburb Liverpool Merseyside L15 7LU

Secretary Name	Associated Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	25 Fieldway Wavertree Garden Suburb Liverpool Merseyside L15 7LU

Director Name	EGC Ventures Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(1 week, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 15 October 2010)
Correspondence Address	Norfolk House 31 St James's Square London SW1Y 4JR

Location

Registered Address	Mulberry House Suites 21 & 22 583 Fulham Road London SW6 5UA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

2 at £1	Multifuel Engines LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
2 May 2014	Termination of appointment of Linden Boyne as a director (1 page)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 2 (4 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 October 2012	Registered office address changed from Mulberry House Suites 21 & 22 583 Fulham Road London SW6 5UA United Kingdom on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from Suite 14 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 25 October 2012 (1 page)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
8 November 2011	Termination of appointment of Gordan Mcnally as a director (1 page)
19 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 20 April 2011 (1 page)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 October 2010	Termination of appointment of Egc Ventures Limited as a director (1 page)
21 October 2010	Appointment of Mr Linden James Hastings Boyne as a director (2 pages)
20 April 2010	Secretary's details changed for Greenfield Capital International Limited on 20 April 2010 (1 page)
20 April 2010	Director's details changed for Gordan Mcnally on 20 April 2010 (2 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Egc Ventures Limited on 20 April 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 August 2009	Secretary's change of particulars / greenfield capital international LIMITED / 01/08/2009 (1 page)
23 April 2009	Return made up to 20/04/09; full list of members (4 pages)
15 December 2008	Secretary's change of particulars / sterling fcs LIMITED / 09/12/2008 (1 page)
22 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
25 April 2008	Return made up to 20/04/08; full list of members (4 pages)
25 April 2008	Secretary's change of particulars / sterling fcs LIMITED / 25/04/2008 (1 page)
25 April 2008	Director's change of particulars / egc ventures LIMITED / 25/04/2008 (1 page)
5 September 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New secretary appointed (1 page)
5 July 2007	Registered office changed on 05/07/07 from: savannah house 211 charles ii street london SW1 4QU (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Director resigned (1 page)
20 April 2007	Incorporation (14 pages)

McNally Turbo Valve Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London