TELVAC ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03424845

Incorporation date

25/08/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1997)

23/01/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2017

Termination of appointment of Terry Moore as a director on 2015-12-31

View PDF (1 pages)

27/11/2015

Restoration by order of the court

View PDF (3 pages)

30/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2015

Application to strike the company off the register

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (6 pages)

03/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (6 pages)

07/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (6 pages)

01/05/2012

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

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (6 pages)

11/05/2011

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

View PDF (7 pages)

12/04/2011

Termination of appointment of Ronald Weigner as a director

View PDF (1 pages)

06/04/2011

Appointment of Mr Ronald C Weigner as a director

View PDF (2 pages)

05/04/2011

Director's details changed for Mr Derek D'antilio on 2011-03-01

View PDF (2 pages)

28/03/2011

Appointment of Mr Derek D'antilio as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Ronald Weigner as a director

View PDF (1 pages)

03/12/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (15 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/01/2010

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (6 pages)

20/10/2009

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

View PDF (14 pages)

28/04/2009

Registered office changed on 28/04/2009 from 1 anchorage court caspian road, broadheath altrincham cheshire WA14 5HH

View PDF (1 pages)

16/04/2009

Appointment terminated director joseph tocci

View PDF (1 pages)

08/04/2009

Director appointed seth holmes bagshaw

View PDF (1 pages)

09/12/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

09/12/2008

Director's change of particulars / terry moore / 08/12/2008

View PDF (1 pages)

10/11/2008

Auditor's resignation

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

09/10/2007

Return made up to 26/08/07; full list of members

View PDF (7 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/11/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

27/10/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

16/09/2005

Miscellaneous

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/09/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

23/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

26/03/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

23/09/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

11/09/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

31/10/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

28/07/2000

Statement of affairs

View PDF (12 pages)

28/07/2000

Ad 05/05/00--------- £ si 994924@1=994924 £ ic 2/994926

View PDF (2 pages)

11/07/2000

Registered office changed on 11/07/00 from: unit A3 stafford park 11 telford salop TF3 3AY

View PDF (1 pages)

18/05/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

10/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Nc inc already adjusted 27/04/00

View PDF (1 pages)

08/05/2000

Resolutions

View PDF (1 pages)

19/12/1999

Registered office changed on 19/12/99 from: 48A copthorne road shrewsbury shropshire SY3 8NL

View PDF (1 pages)

10/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

07/12/1999

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

10/09/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

08/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

17/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

Secretary resigned

View PDF (1 pages)

29/08/1997

Director resigned

View PDF (1 pages)

29/08/1997

Registered office changed on 29/08/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

29/08/1997

Ad 26/08/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/08/1997

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Smith, John Alexander	Director	05/05/2000 - 15/04/2005	1
Weigner, Ronald C	Director	15/04/2005 - 01/03/2010	8
Weigner, Ronald C	Director	02/03/2010 - 01/03/2011	8
D'antilio, Derek	Director	01/03/2011 - Present	4
Brewer, Kevin, Dr	Nominee Director	26/08/1997 - 26/08/1997	3049

Persons with Significant Control

No PSC data available.

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Description

About TELVAC ENGINEERING LIMITED

TELVAC ENGINEERING LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at 2 Pegasus Court Stafford Park 7, Telford, Shropshire TF3 3BQ. There are currently 3 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 TELVAC ENGINEERING LIMITED?

TELVAC ENGINEERING LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 22/01/2018.

Where is TELVAC ENGINEERING LIMITED located?

TELVAC ENGINEERING LIMITED is registered at 2 Pegasus Court Stafford Park 7, Telford, Shropshire TF3 3BQ.

What does TELVAC ENGINEERING LIMITED do?

TELVAC ENGINEERING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TELVAC ENGINEERING LIMITED?

The latest filing was on 23/01/2018: Final Gazette dissolved via compulsory strike-off.