SITINDUSTRIE VALVES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 03263890
Status Liquidation
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 2913 - Manufacture of taps and valves
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Liquidators' statement of receipts and payments to 28 March 2016; Liquidators' statement of receipts and payments to 28 March 2015; Liquidators' statement of receipts and payments to 28 March 2014. The most likely internet sites of SITINDUSTRIE VALVES LIMITED are www.sitindustrievalves.co.uk, and www.sitindustrie-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Sitindustrie Valves Limited is a Private Limited Company. The company registration number is 03263890. Sitindustrie Valves Limited has been working since 16 October 1996. The present status of the company is Liquidation. The registered address of Sitindustrie Valves Limited is Mountview Court 1148 High Road Whetstone London N20 0ra. . WINNARD, Mark is a Secretary of the company. BOCCIOLONE, Fausto is a Director of the company. Secretary BARROW, Ernest has been resigned. Secretary BARROW, Ernest has been resigned. Secretary BARROW, Ernest has been resigned. Secretary BRANDWOOD, Christopher Mark has been resigned. Secretary MCMONEGAL, James has been resigned. Director BARROW, Ernest has been resigned. Director BARROW, Ernest has been resigned. Director BLACK, Raymond John has been resigned. Director FITZGERALD, David Sean has been resigned. Director SMITH, Alan Alexander has been resigned. Director WEIR, Max Bennett has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
WINNARD, Mark
Appointed Date: 01 June 2004

Director
BOCCIOLONE, Fausto
Appointed Date: 24 January 1997
55 years old

Resigned Directors

Secretary
BARROW, Ernest
Resigned: 25 April 2006
Appointed Date: 01 September 2003

Secretary
BARROW, Ernest
Resigned: 27 June 2001
Appointed Date: 03 April 2000

Secretary
BARROW, Ernest
Resigned: 01 February 1999
Appointed Date: 04 December 1996

Secretary
BRANDWOOD, Christopher Mark
Resigned: 04 December 1996
Appointed Date: 16 October 1996

Secretary
MCMONEGAL, James
Resigned: 07 February 2000
Appointed Date: 29 January 1999

Director
BARROW, Ernest
Resigned: 27 June 2001
Appointed Date: 03 April 2000
79 years old

Director
BARROW, Ernest
Resigned: 01 February 1999
Appointed Date: 04 December 1996
79 years old

Director
BLACK, Raymond John
Resigned: 27 June 2001
Appointed Date: 03 April 2000
76 years old

Director
FITZGERALD, David Sean
Resigned: 04 December 1996
Appointed Date: 16 October 1996
65 years old

Director
SMITH, Alan Alexander
Resigned: 14 February 2000
Appointed Date: 20 May 1998
80 years old

Director
WEIR, Max Bennett
Resigned: 01 February 1999
Appointed Date: 04 December 1996
85 years old

SITINDUSTRIE VALVES LIMITED Events

09 Jun 2016
Liquidators' statement of receipts and payments to 28 March 2016
09 Jun 2015
Liquidators' statement of receipts and payments to 28 March 2015
04 Jun 2014
Liquidators' statement of receipts and payments to 28 March 2014
21 May 2013
Liquidators' statement of receipts and payments to 28 March 2013
13 Apr 2012
Liquidators' statement of receipts and payments to 28 March 2012
...
... and 63 more events
20 Dec 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

18 Nov 1996
Company name changed marplace (number 388) LIMITED\certificate issued on 19/11/96
13 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
16 Oct 1996
Incorporation

SITINDUSTRIE VALVES LIMITED Charges

8 July 1997
Mortgage debenture
Delivered: 15 July 1997
Status: Satisfied on 23 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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