T A V ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00685699

Incorporation date

08/03/1961

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/09/1986)

05/07/2011

Final Gazette dissolved via voluntary strike-off

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08/04/2011

Full accounts made up to 2010-12-31

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22/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/11/2010

Auditor's resignation

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05/11/2010

Auditor's resignation

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20/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

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19/07/2010

Director's details changed for Mark Charles Jamson on 2010-07-12

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19/07/2010

Secretary's details changed for Barlow Robbins Secretariat Limited on 2010-07-12

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21/06/2010

Termination of appointment of John Royan as a director

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13/11/2009

Full accounts made up to 2008-12-31

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14/08/2009

Secretary's Change of Particulars / barlow robbins secretariat LIMITED / 18/03/2009 / HouseName/Number was: , now: the oriel; Street was: 55 quarry street, now: sydenham road; Post Code was: GU1 3UE, now: GU1 3SR

View PDF (1 pages)

16/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

24/12/2008

Full accounts made up to 2007-12-31

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18/07/2008

Return made up to 12/07/08; full list of members

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17/07/2008

Location of register of members

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21/12/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

26/09/2007

Director resigned

View PDF (1 pages)

14/08/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/09/2006

Registered office changed on 29/09/06 from: southern house guildford road woking surrey GU22 7UY

View PDF (1 pages)

19/07/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

25/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/04/2005

Location of register of members

View PDF (1 pages)

27/04/2005

Location of register of directors' interests

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16/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

03/12/2004

Secretary's particulars changed

View PDF (1 pages)

03/12/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

10/09/2003

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

30/07/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

30/07/2003

New director appointed

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10/07/2003

Registered office changed on 10/07/03 from: units 13 & 14 airspeed road proiry industrial park christchurch dorset BH23 4HD

View PDF (1 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

30/09/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

01/08/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

26/06/2002

Auditor's resignation

View PDF (2 pages)

21/09/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

19/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

28/09/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

18/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

04/11/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

14/07/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

24/11/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

20/07/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

08/12/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

23/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

15/04/1997

Particulars of mortgage/charge

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15/04/1997

Particulars of mortgage/charge

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05/02/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

07/01/1997

Director resigned

View PDF (1 pages)

09/09/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

24/03/1996

Registered office changed on 24/03/96 from: unit 9 avon trading estate reid street christchurch dorset BH23 2BT

View PDF (1 pages)

04/03/1996

Accounting reference date extended from 07/03 to 30/06

View PDF (1 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1995

Full accounts made up to 1995-02-28

View PDF (17 pages)

14/08/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/08/1994

Full accounts made up to 1994-02-28

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05/08/1994

Secretary's particulars changed

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05/08/1994

Return made up to 12/07/94; full list of members

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05/08/1994

Secretary's particulars changed;director's particulars changed

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10/06/1994

Secretary's particulars changed

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24/08/1993

Full accounts made up to 1993-02-28

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24/08/1993

Return made up to 12/07/93; full list of members

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05/08/1992

Full accounts made up to 1992-02-29

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31/07/1992

Return made up to 12/07/92; no change of members

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12/08/1991

Full accounts made up to 1991-02-28

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12/08/1991

Return made up to 12/07/91; no change of members

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18/07/1990

Full accounts made up to 1990-02-28

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18/07/1990

Return made up to 12/07/90; full list of members

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24/08/1989

Full accounts made up to 1989-02-28

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24/08/1989

Return made up to 09/08/89; full list of members

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03/03/1989

Memorandum and Articles of Association

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01/03/1989

Resolutions

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02/11/1988

Full accounts made up to 1988-02-28

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02/11/1988

Return made up to 13/10/88; full list of members

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02/11/1987

Full accounts made up to 1987-02-28

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02/11/1987

Return made up to 29/09/87; full list of members

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26/10/1987

Director resigned;new director appointed

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13/10/1987

£ ic 1500/1050 £ sr 450@1=450

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13/10/1987

Resolutions

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13/10/1987

Resolutions

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18/03/1987

Secretary resigned;new secretary appointed

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17/11/1986

Registered office changed on 17/11/86 from: 47 elizabeth avenue christchurch BH23 2DN

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24/09/1986

Full accounts made up to 1986-02-28

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24/09/1986

Return made up to 16/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ROBBINS OLIVEY	Corporate Secretary	02/07/2003 - 31/12/2004	14
BARLOW ROBBINS SECRETARIAT LIMITED	Corporate Secretary	31/12/2004 - Present	7
Jamson, Mark Charles	Director	02/07/2003 - Present	6
Victoria Espinoza, Juan Fernando	Director	02/07/2003 - 26/09/2007	-
Royan, John	Director	02/07/2003 - 21/05/2010	5

Persons with Significant Control

No PSC data available.

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Description

About T A V ENGINEERING LIMITED

T A V ENGINEERING LIMITED is an(a) Dissolved company incorporated on 08/03/1961 with the registered office located at The Oriel, Sydenham Road, Guildford, Surrey GU1 3SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T A V ENGINEERING LIMITED?

T A V ENGINEERING LIMITED is currently Dissolved. It was registered on 08/03/1961 and dissolved on 05/07/2011.

Where is T A V ENGINEERING LIMITED located?

T A V ENGINEERING LIMITED is registered at The Oriel, Sydenham Road, Guildford, Surrey GU1 3SR.

What does T A V ENGINEERING LIMITED do?

T A V ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for T A V ENGINEERING LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved via voluntary strike-off.