TAV ENGINEERING COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02938049

Incorporation date

12/06/1994

Size

Full

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1994)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2011

Application to strike the company off the register

View PDF (3 pages)

29/08/2011

Resolutions

View PDF (2 pages)

27/07/2011

Statement by Directors

View PDF (1 pages)

27/07/2011

Statement of capital on 2011-07-28

View PDF (4 pages)

27/07/2011

Resolutions

View PDF (2 pages)

27/07/2011

Solvency Statement dated 25/07/11

View PDF (1 pages)

24/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/02/2011

Memorandum and Articles of Association

View PDF (11 pages)

09/11/2010

Auditor's resignation

View PDF (2 pages)

04/11/2010

Auditor's resignation

View PDF (1 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

27/06/2010

Register inspection address has been changed

View PDF (1 pages)

27/06/2010

Secretary's details changed for Barlow Robbins Secretariat Limited on 2010-06-08

View PDF (2 pages)

20/06/2010

Termination of appointment of John Royan as a director

View PDF (2 pages)

01/01/2010

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

View PDF (5 pages)

01/01/2010

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

View PDF (4 pages)

01/01/2010

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

View PDF (5 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

13/08/2009

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)

29/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

29/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

01/01/2008

Registered office changed on 02/01/08 from: 7 cobham road ferndown industrial estate wimborne dorset BH21 7PE

View PDF (1 pages)

26/12/2007

Certificate of change of name

View PDF (2 pages)

20/12/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/06/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

01/03/2006

Certificate of change of name

View PDF (2 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

26/04/2005

Location of register of members

View PDF (1 pages)

26/04/2005

Location of register of directors' interests

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

08/06/2004

Director's particulars changed

View PDF (0 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

11/04/2003

Resolutions

View PDF (1 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/07/2002

Return made up to 08/06/02; full list of members; amend

View PDF (8 pages)

10/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

21/03/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

06/08/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

17/06/2001

Director's particulars changed

View PDF (0 pages)

12/11/2000

Director's particulars changed

View PDF (1 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

03/07/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

03/07/2000

Location of register of members address changed

View PDF (0 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

20/07/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

20/07/1999

Director's particulars changed

View PDF (0 pages)

15/03/1999

Full accounts made up to 1997-12-31

View PDF (20 pages)

09/03/1999

Auditor's resignation

View PDF (1 pages)

02/09/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

06/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/05/1998

Memorandum and Articles of Association

View PDF (18 pages)

21/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Certificate of change of name

View PDF (2 pages)

01/04/1998

Full accounts made up to 1996-12-31

View PDF (19 pages)

03/09/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

08/07/1997

New director appointed

View PDF (2 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

29/12/1996

Director's particulars changed

View PDF (1 pages)

27/11/1996

Ad 21/11/96--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

£ nc 1000/500000 21/11/96

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

09/07/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

09/06/1996

Full accounts made up to 1994-12-31

View PDF (15 pages)

12/07/1995

Return made up to 13/06/95; full list of members

View PDF (6 pages)

12/07/1995

Director's particulars changed

View PDF (0 pages)

10/05/1995

New secretary appointed

View PDF (2 pages)

09/04/1995

Secretary resigned;director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1994

Registered office changed on 18/08/94 from: c/o gorna & co virginia house cheapside manchester M2 4NB

View PDF (1 pages)

17/08/1994

Accounting reference date notified as 31/12

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17/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (0 pages)

12/07/1994

Certificate of change of name

View PDF (2 pages)

30/06/1994

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

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21/06/1994

Registered office changed on 22/06/94 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

12/06/1994

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TAV ENGINEERING COMPONENTS LIMITED

TAV ENGINEERING COMPONENTS LIMITED is an(a) Dissolved company incorporated on 12/06/1994 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 TAV ENGINEERING COMPONENTS LIMITED?

TAV ENGINEERING COMPONENTS LIMITED is currently Dissolved. It was registered on 12/06/1994 and dissolved on 26/12/2011.

Where is TAV ENGINEERING COMPONENTS LIMITED located?

TAV ENGINEERING COMPONENTS LIMITED is registered at The Oriel, Sydenham Road, Guildford, Surrey GU1 3SR.

What does TAV ENGINEERING COMPONENTS LIMITED do?

TAV ENGINEERING COMPONENTS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for TAV ENGINEERING COMPONENTS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.