About

Registered Number: 01907273
Date of Incorporation: 22/04/1985 (35 years and 2 months ago)
Company Status: Active
Registered Address: St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

 

Based in London, Master Flo Valve Co. (UK) Ltd was founded on 22 April 1985, it has a status of "Active". The business is VAT Registered. The business has 15 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLBERT, Jeffery Mcleod 01 November 2019 - 1
MCNEILL, Mark 31 March 2003 - 1
COVE, Harry Richard N/A 31 March 2005 1
DANNISH, Chad Michael 01 April 2005 31 March 2009 1
EVANS, Robert Malcolm N/A 30 June 1996 1
HENDERSON, Michael 01 April 2009 01 April 2018 1
LAMBERT, Len C 30 June 1996 31 March 2003 1
MAN LEUNG LAM, Tony N/A 30 June 1996 1
MCNEILL, James Douglas 01 April 2009 02 April 2009 1
MCNEILL, James Duncan N/A 31 March 2003 1
SCHREINER, Alvin 30 June 1996 31 March 2009 1
SREWART, Duncan Macfarlane 01 April 2009 24 January 2011 1
Secretary Name Appointed Resigned Total Appointments
RANDHAWA, Baldave Singh 01 November 2019 - 1
FIRST CB TRUSTEE LIMITED 20 January 1998 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AP03 - Appointment of secretary 23 March 2020
AP01 - Appointment of director 23 March 2020
TM02 - Termination of appointment of secretary 23 March 2020
AA - Annual Accounts 08 August 2019
DISS40 - Notice of striking-off action discontinued 01 June 2019
CS01 - N/A 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
GAZ1 - First notification of strike-off action in London Gazette 28 May 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 09 March 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 26 January 2012
AAMD - Amended Accounts 11 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 07 February 2011
CH01 - Change of particulars for director 07 February 2011
TM01 - Termination of appointment of director 04 February 2011
AA - Annual Accounts 29 June 2010
AP01 - Appointment of director 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
AR01 - Annual Return 19 February 2010
CH04 - Change of particulars for corporate secretary 19 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AP01 - Appointment of director 09 February 2010
AA - Annual Accounts 22 July 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 03 June 2008
363s - Annual Return 12 March 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 02 February 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 09 March 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 15 April 2005
287 - Change in situation or address of Registered Office 29 September 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 30 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
363s - Annual Return 01 March 2003
225 - Change of Accounting Reference Date 03 January 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 18 May 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 12 May 1999
363s - Annual Return 05 February 1999
395 - Particulars of a mortgage or charge 02 December 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 24 March 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
287 - Change in situation or address of Registered Office 19 February 1998
AUD - Auditor's letter of resignation 28 November 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 18 April 1997
AA - Annual Accounts 31 October 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
363s - Annual Return 15 July 1996
395 - Particulars of a mortgage or charge 23 November 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 08 February 1993
AA - Annual Accounts 04 November 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 May 1992
363b - Annual Return 26 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1992
RESOLUTIONS - N/A 20 February 1992
RESOLUTIONS - N/A 20 February 1992
RESOLUTIONS - N/A 20 February 1992
123 - Notice of increase in nominal capital 20 February 1992
AA - Annual Accounts 11 November 1991
287 - Change in situation or address of Registered Office 08 May 1991
363a - Annual Return 28 April 1991
AA - Annual Accounts 26 April 1991
363 - Annual Return 28 March 1990
AA - Annual Accounts 04 January 1990
AA - Annual Accounts 04 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1990
363 - Annual Return 05 June 1989
288 - N/A 25 November 1988
288 - N/A 25 November 1988
287 - Change in situation or address of Registered Office 25 November 1988
MEM/ARTS - N/A 18 August 1988
AA - Annual Accounts 16 August 1988
RESOLUTIONS - N/A 26 July 1988
353 - Register of members 04 July 1988
363 - Annual Return 04 July 1988
353 - Register of members 30 June 1988
288 - N/A 14 January 1988
287 - Change in situation or address of Registered Office 14 January 1988
AA - Annual Accounts 10 March 1987
363 - Annual Return 10 March 1987

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 November 1998 Outstanding

N/A

Fixed and floating charge 02 November 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.