KEYSTONE VALVE (U.K.) LIMITED
Overview
| Company Name | KEYSTONE VALVE (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC054011 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYSTONE VALVE (U.K.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KEYSTONE VALVE (U.K.) LIMITED located?
| Registered Office Address | 1 Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYSTONE VALVE (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for KEYSTONE VALVE (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Alexander Timms as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel John Lofthouse as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Court order Order of court - dissolution void | 2 pages | OC-DV | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 12 pages | AA | ||
Termination of appointment of Sophie Katherine Grundy as a secretary on Feb 10, 2020 | 1 pages | TM02 | ||
Registered office address changed from Wellheads Terrace Wellheads Industrial Estate Aberdeen AB21 7GF to 1 Harvest Avenue, D2 Business Park Dyce Aberdeen AB21 0BQ on Dec 23, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neale Preston Findley as a director on Jun 21, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 16 pages | AA | ||
Termination of appointment of Tommaso Toffolo as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Appointment of Daniel John Lofthouse as a director on Dec 31, 2017 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 3 pages | AA01 | ||
Change of accounting reference date | 3 pages | AA01 | ||
Change of accounting reference date | 3 pages | AA01 | ||
Confirmation statement made on Sep 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of KEYSTONE VALVE (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIMMS, Alexander | Director | Walkden M28 3NA Manchester Sharp Street United Kingdom | England | British | 299645050001 | |||||
| ALPHONSUS, Anton Bernard | Secretary | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | 165375460001 | |||||||
| AMABILE, George Pollock | Secretary | 21 Endrick Gardens G63 0RD Glasgow Lanarkshire | English | 95424650002 | ||||||
| GRUNDY, Sophie Katherine | Secretary | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | 179015250001 | |||||||
| LATHAM, Graham Charles Mason | Secretary | 27 Whitewells Gardens Scholes HD9 1TZ Holmfirth | British | 81181550001 | ||||||
| LAWS, Richard | Secretary | 3 Sycamore Walk LS28 5BS Farsley West Yorkshire | British | 125867660001 | ||||||
| MCDERMID, James Edward | Secretary | 157 Old Castle Road G44 5TJ Glasgow Lanarkshire | British | 64197810001 | ||||||
| PATTERSON, William Wayne | Secretary | 2232 Robin Hood FOREIGN Houston Texas Usa | British | 910400001 | ||||||
| ALPHONSUS, Anton Bernard | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 79364980002 | |||||
| BALDWIN, Mark Emmert | Director | 14306 Carolcrest Houston Texas Usa | American | 1192400001 | ||||||
| BOARDMAN, Michael Stuart | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | United Kingdom | British | 155596420001 | |||||
| BOLDISON, Alison | Director | 28 Preston View Swillington LS26 8UG Leeds West Yorkshire | British | 126408080001 | ||||||
| BOWIE, Andrew | Director | Grimshaw Lane M40 2WL Newton Heath Tyco Park Manchester United Kingdom | United Kingdom | British | 140054660001 | |||||
| CAWLEY, Andrew | Director | Victoria Road LS11 5UG Leeds C/O Hindle Valves West Yorkshire United Kingdom | United Kingdom | British | 246137670001 | |||||
| CAWTE, John Dennis | Director | Tigh An Rhu Prieston Road PA11 3AW Bridge Of Weir Renfrewshire | Scotland | British | 64703090001 | |||||
| CAWTE, John Dennis | Director | 17 Avonside Grove ML3 7DL Hamilton Lanarkshire Uk | British | 910430001 | ||||||
| CLARK, Malcolm Dowdles | Director | 5433 Tupper Lake FOREIGN Houston Texas Usa | British | 910420001 | ||||||
| DUNSMURE, John | Director | 37 Oakfield S40 3LE Chesterfield Derbyshire | British | 97315510001 | ||||||
| DURN, Alan Charles Vincent | Director | The Courtyard Loddington Hall NN14 1PP Loddington | United Kingdom | British | 92352360001 | |||||
| FINDLEY, Neale Preston | Director | Wellheads Terrace Wellheads Industrial Estate AB21 7GF Aberdeen | England | British | 228323900001 | |||||
| FINN, James Francis | Director | Badger House Brimpsfield GL4 8LD Gloucester Gloucestershire | British | 79194380001 | ||||||
| FRENCH, Arthur | Director | 601 Pifer Road 77024 Houston Harris County Usa | Us Citizen | 44584980001 | ||||||
| KALMAN, Francis Samuel | Director | 10 Pinewold Circle Houston 77056 Texas Harris County U.S.A. | American | 50315150001 | ||||||
| LAWS, Richard | Director | 3 Sycamore Walk LS28 5BS Farsley West Yorkshire | United Kingdom | British | 125867660001 | |||||
| LEBLANC, Raymond Albert | Director | 13702 Tosca Lane FOREIGN Houston Texas Usa | American | 910410001 | ||||||
| LOFTHOUSE, Daniel John | Director | Sharp Street Walkden M28 8BU Manchester PO BOX 471 United Kingdom | United Kingdom | British | 231912730001 | |||||
| MCDERMID, James Edward | Director | 157 Old Castle Road G44 5TJ Glasgow Lanarkshire | British | 64197810001 | ||||||
| MEAD, Robert | Director | 8 Stratham Green Stratham New Hampshire 03885 Usa | American | 70594370002 | ||||||
| MEYER, Philippe Claude Dominique | Director | 1 Place Du Chateau 54115 Vandeleville France | French | 49598760001 | ||||||
| NEUTELINGS, Theodoor Maria Wilhelmus A | Director | Nieun Dreef 18 2328 Hoogstraten FOREIGN Meersel-Dreef Belgium | Dutch | 910440001 | ||||||
| PATTERSON, William Wayne | Director | 2232 Robin Hood FOREIGN Houston Texas Usa | British | 910400001 | ||||||
| REIDY, Brian Michael | Director | 10 Polmont House Gardens Polmont FK2 0SH Falkirk Stirlingshire | British | 62949500001 | ||||||
| SIMPSON, David | Director | 4 Norwood Carleton WF8 3SD Pontefract West Yorkshire | United Kingdom | British | 64645620001 | |||||
| TAPSIK, Marek | Director | Kyselska 41801 Bilina 290/26 Czech Republic | Czech Republic | Czech | 200456640001 | |||||
| TESHOIAN, Nishan | Director | 24 Misty Grove Circle The Woodlands Montgomery County Texas 77380 | American | 46284160001 |
Who are the persons with significant control of KEYSTONE VALVE (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerson Automation Solutions Ssc Uk Limited | Apr 06, 2016 | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0