TANVIC SPARES LIMITED

Key Data

Status

Dissolved

Company No.

00966153

Incorporation date

13/11/1969

Size

Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1969)

12/07/2011

Final Gazette dissolved via voluntary strike-off

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29/03/2011

First Gazette notice for voluntary strike-off

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21/03/2011

Application to strike the company off the register

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21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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15/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

13/04/2010

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

View PDF (3 pages)

13/04/2010

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

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Stephen David Mccracken on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Nathan William Footitt Davy on 2009-12-31

View PDF (2 pages)

04/01/2010

Secretary's details changed for Stephen David Mccracken on 2009-12-31

View PDF (1 pages)

20/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/01/2009

Appointment Terminated Director colin west

View PDF (1 pages)

17/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

16/09/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

09/09/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Registered office changed on 02/01/08 from: 96 appletongate newark notts NG24 1LS

View PDF (1 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

28/04/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

14/09/2006

Return made up to 31/12/05; full list of members; amend

View PDF (7 pages)

25/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

09/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

Director resigned

View PDF (1 pages)

16/03/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

16/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

24/11/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

05/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

18/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

13/01/2005

Location of register of members address changed

View PDF (0 pages)

06/08/2004

Accounts for a medium company made up to 2004-01-31

View PDF (18 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

24/09/2003

Accounts for a medium company made up to 2003-01-31

View PDF (16 pages)

01/08/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

22/01/2003

Director's particulars changed

View PDF (0 pages)

13/11/2002

Accounts for a medium company made up to 2002-01-31

View PDF (17 pages)

27/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (1 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

04/10/2001

Accounts for a medium company made up to 2001-01-31

View PDF (14 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

31/08/2000

Accounts for a medium company made up to 2000-01-31

View PDF (14 pages)

16/04/2000

£ sr 50@1 29/12/99

View PDF (1 pages)

31/03/2000

Resolutions

View PDF (1 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

13/01/2000

Director's particulars changed

View PDF (0 pages)

13/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

22/06/1999

£ ic 1675/1650 27/05/99 £ sr 25@1=25

View PDF (1 pages)

22/06/1999

Resolutions

View PDF (1 pages)

28/05/1999

New director appointed

View PDF (2 pages)

28/05/1999

Director resigned

View PDF (1 pages)

24/02/1999

Resolutions

View PDF (1 pages)

24/02/1999

£ ic 1700/1675 10/02/99 £ sr 25@1=25

View PDF (1 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

25/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

29/06/1998

Director resigned

View PDF (1 pages)

16/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

21/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

02/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

28/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

Return made up to 31/12/95; full list of members

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23/01/1996

Director resigned

View PDF (2 pages)

10/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

21/12/1994

Return made up to 31/12/94; change of members

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22/09/1994

Accounts for a small company made up to 1994-01-31

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12/01/1994

Return made up to 31/12/93; no change of members

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12/01/1994

Director's particulars changed

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22/11/1993

Resolutions

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22/11/1993

Resolutions

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22/11/1993

Resolutions

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31/10/1993

Accounts for a small company made up to 1993-01-31

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07/01/1993

Return made up to 31/12/92; full list of members

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20/10/1992

Accounts for a small company made up to 1992-01-31

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23/01/1992

Return made up to 31/12/91; no change of members

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26/11/1991

Accounts for a small company made up to 1991-01-31

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24/01/1991

Accounts for a small company made up to 1990-01-31

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14/01/1991

Return made up to 31/12/90; no change of members

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11/01/1990

Accounts for a small company made up to 1989-01-31

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11/01/1990

Return made up to 29/12/89; full list of members

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13/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1989

Accounts for a small company made up to 1988-01-31

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13/01/1989

Return made up to 02/01/89; full list of members

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09/05/1988

Return made up to 05/02/88; full list of members

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17/12/1987

Full accounts made up to 1987-01-31

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21/01/1987

Return made up to 05/01/87; full list of members

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30/12/1986

Accounts for a small company made up to 1986-01-31

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13/08/1986

Return made up to 30/01/86; full list of members

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12/07/1973

Resolutions

View PDF (35 pages)

13/11/1969

Incorporation

View PDF (13 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mccracken, Stephen David	Director	18/10/2002 - Present	31
Pickering, John Vincent	Director	01/01/1996 - 31/12/2004	2
Burns, Simon Robert	Director	29/07/2002 - 27/04/2006	1
Hicks, Alan	Director	17/05/1999 - 29/07/2002	-
West, Colin	Director	27/04/2006 - 14/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About TANVIC SPARES LIMITED

TANVIC SPARES LIMITED is an(a) Dissolved company incorporated on 13/11/1969 with the registered office located at Granary Lodge, 96 Appletongate, Newark, Notts NG24 1LS. 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 TANVIC SPARES LIMITED?

TANVIC SPARES LIMITED is currently Dissolved. It was registered on 13/11/1969 and dissolved on 12/07/2011.

Where is TANVIC SPARES LIMITED located?

TANVIC SPARES LIMITED is registered at Granary Lodge, 96 Appletongate, Newark, Notts NG24 1LS.

What does TANVIC SPARES LIMITED do?

TANVIC SPARES LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for TANVIC SPARES LIMITED?

The latest filing was on 12/07/2011: Final Gazette dissolved via voluntary strike-off.