TARVAIL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04937621

Incorporation date

19/10/2003

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2003)

17/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2019

Notice of final account prior to dissolution

View PDF (16 pages)

25/09/2014

Insolvency filing

View PDF (13 pages)

11/07/2013

Appointment of a liquidator

View PDF (1 pages)

11/07/2013

Order of court to wind up

View PDF (1 pages)

11/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/04/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-30

View PDF (14 pages)

12/03/2013

Termination of appointment of Christopher Dalton as a director

View PDF (1 pages)

12/03/2013

Termination of appointment of Martin Shepherd as a director

View PDF (1 pages)

12/03/2013

Appointment of Mr Jonathan William Robert Burrow as a director

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

07/02/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

09/01/2012

Resolutions

View PDF (2 pages)

15/12/2011

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

View PDF (4 pages)

15/11/2011

Termination of appointment of Marc Rickards as a director

View PDF (1 pages)

10/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-10-20

View PDF (17 pages)

26/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

24/02/2011

Appointment of Mr Marc Rickards as a director

View PDF (2 pages)

27/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

24/11/2010

Certificate of change of name

View PDF (2 pages)

18/11/2010

Change of name notice

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09/11/2010

Appointment of Cf Secretaries Limited as a secretary

View PDF (2 pages)

09/11/2010

Termination of appointment of Xl Secretaries Limited as a secretary

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

16/03/2010

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

View PDF (3 pages)

16/03/2010

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

View PDF (3 pages)

07/03/2010

Termination of appointment of Neil Mcgowen as a director

View PDF (1 pages)

07/03/2010

Termination of appointment of John Parsons as a director

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

02/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

02/11/2009

Director's details changed for Christopher William Dalton on 2009-10-30

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Martin John Shepherd on 2009-10-30

View PDF (2 pages)

02/11/2009

Director's details changed for Neil Grant Mcgowen on 2009-10-30

View PDF (2 pages)

02/11/2009

Secretary's details changed for Xl Secretaries Limited on 2009-10-30

View PDF (2 pages)

23/10/2008

Return made up to 20/10/08; full list of members

View PDF (10 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

03/03/2008

Prev ext from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary

View PDF (1 pages)

06/12/2007

Return made up to 20/10/07; full list of members

View PDF (8 pages)

28/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Registered office changed on 19/10/07 from: 100 fetter lane, london, EC4A 1BN

View PDF (1 pages)

17/09/2007

Location of register of members

View PDF (1 pages)

10/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/07/2007

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

View PDF (6 pages)

04/04/2007

Miscellaneous

View PDF (1 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

New director appointed

View PDF (4 pages)

04/04/2007

Registered office changed on 05/04/07 from: trinity house, 3 bullace lane, dartford, kent DA1 1BB

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Resolutions

View PDF (23 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

09/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/10/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

23/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/04/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

08/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

28/12/2003

New director appointed

View PDF (2 pages)

28/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	19/10/2003 - 19/10/2003	6456
C F SECRETARIES LIMITED	Corporate Secretary	08/11/2010 - Present	10
Burrow, Jonathan William Robert	Director	11/03/2013 - Present	12
Parsons, John Christopher David	Director	26/03/2007 - 07/02/2010	15
Dalton, Christopher William	Director	09/10/2007 - 12/03/2013	17

Persons with Significant Control

No PSC data available.

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Description

About TARVAIL ENGINEERING LIMITED

TARVAIL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW. 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 TARVAIL ENGINEERING LIMITED?

TARVAIL ENGINEERING LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 17/02/2020.

Where is TARVAIL ENGINEERING LIMITED located?

TARVAIL ENGINEERING LIMITED is registered at Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW.

What does TARVAIL ENGINEERING LIMITED do?

TARVAIL ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for TARVAIL ENGINEERING LIMITED?

The latest filing was on 17/02/2020: Final Gazette dissolved following liquidation.