TVS C J COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02452326

Incorporation date

12/12/1989

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1989)

24/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

03/03/2013

Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ England on 2013-03-04

View PDF (2 pages)

28/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/02/2013

Resolutions

View PDF (1 pages)

28/02/2013

Declaration of solvency

View PDF (3 pages)

19/02/2013

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

View PDF (3 pages)

13/01/2013

Termination of appointment of Sargunaraj Ravichandran as a director on 2013-01-14

View PDF (1 pages)

13/01/2013

Termination of appointment of Sargunaraj Ravichandran as a director on 2013-01-14

View PDF (1 pages)

13/01/2013

Termination of appointment of Balraj Vasudevan as a director on 2013-01-14

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

17/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

17/12/2012

Register inspection address has been changed from Baker Tilly Revas Limited 9th Floor, 3 Hardman Street Manchester M3 3HF United Kingdom

View PDF (1 pages)

09/08/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

21/06/2012

Miscellaneous

View PDF (1 pages)

26/03/2012

Appointment of Paul John Roberts as a director on 2012-03-23

View PDF (2 pages)

13/02/2012

Appointment of Richard Peter Slee as a director on 2012-01-25

View PDF (2 pages)

12/02/2012

Termination of appointment of Christopher Gateley as a director on 2012-01-25

View PDF (1 pages)

04/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

22/08/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

02/05/2011

Termination of appointment of Ramachandhran Dinesh as a director

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

30/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2010

Director's details changed for Sargunaraj Ravichandran on 2010-10-30

View PDF (2 pages)

30/11/2010

Director's details changed for Balraj Vasudevan on 2009-11-25

View PDF (2 pages)

25/08/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

21/04/2010

Registered office address changed from Tvs Cj Components Limited Newnham Drive Heartlands Business Park Daventry Northamptonshire NN11 8YG on 2010-04-22

View PDF (1 pages)

15/04/2010

Appointment of Mr Christopher Gateley as a director

View PDF (2 pages)

15/04/2010

Appointment of Mr Paul John Roberts as a secretary

View PDF (1 pages)

15/04/2010

Termination of appointment of Gillian Jarrett as a secretary

View PDF (1 pages)

15/04/2010

Termination of appointment of Gillian Jarrett as a director

View PDF (1 pages)

28/03/2010

Statement of capital following an allotment of shares on 2009-12-09

View PDF (2 pages)

08/02/2010

Resolutions

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Sargunaraj Ravichandran on 2009-10-02

View PDF (2 pages)

03/12/2009

Director's details changed for Ramachandhran Dinesh on 2009-10-02

View PDF (2 pages)

03/12/2009

Director's details changed for Gillian Lesley Jarrett on 2009-10-02

View PDF (2 pages)

03/12/2009

Director's details changed for Balraj Vasudevan on 2009-10-02

View PDF (2 pages)

03/12/2009

Secretary's details changed for Gillian Lesley Jarrett on 2009-10-02

View PDF (1 pages)

22/11/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (2 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

31/08/2009

Registered office changed on 01/09/2009 from 1 sopwith way drayton fields daventry northants NN11 8PB

View PDF (1 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

20/01/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

13/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2007

Ad 14/12/06--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (2 pages)

04/01/2007

Nc inc already adjusted 14/12/06

View PDF (1 pages)

04/01/2007

Resolutions

View PDF (1 pages)

19/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

26/11/2006

New director appointed

View PDF (3 pages)

26/11/2006

Director resigned

View PDF (2 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

25/01/2006

Registered office changed on 26/01/06 from: 5 badby park heartlands business park daventry northamptonshire NN11 5YT

View PDF (1 pages)

10/01/2006

Return made up to 30/11/05; full list of members

View PDF (8 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

09/06/2005

Resolutions

View PDF (23 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2005

Certificate of change of name

View PDF (2 pages)

07/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

07/12/2004

Director's particulars changed

View PDF (0 pages)

07/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/03/2004

New director appointed

View PDF (2 pages)

05/01/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

05/01/2004

Director's particulars changed

View PDF (0 pages)

26/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

26/01/2003

Return made up to 30/11/02; full list of members

View PDF (6 pages)

26/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/2003

Registered office changed on 27/01/03

View PDF (0 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

19/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

19/12/2001

Director's particulars changed

View PDF (0 pages)

19/11/2001

Director's particulars changed

View PDF (1 pages)

20/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

06/12/2000

Secretary resigned

View PDF (0 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

12/12/1999

Secretary resigned

View PDF (0 pages)

12/12/1999

Registered office changed on 13/12/99

View PDF (0 pages)

12/12/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1999

Director resigned

View PDF (1 pages)

30/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

30/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

30/12/1997

Director's particulars changed

View PDF (0 pages)

02/06/1997

Registered office changed on 03/06/97 from: colledges house staverton daventry northampton NN11 6JQ

View PDF (1 pages)

30/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

05/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

23/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

24/02/1996

New director appointed

View PDF (2 pages)

02/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

07/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

07/01/1995

Return made up to 30/11/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/12/1994

Registered office changed on 14/12/94 from: 4TH floor westland house 17C curzon street london W1Y 7FE

View PDF (0 pages)

13/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

15/06/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/05/1994

Return made up to 30/11/93; no change of members

View PDF (0 pages)

23/03/1994

Director resigned

View PDF (0 pages)

20/03/1994

Registered office changed on 21/03/94 from: 8TH floor alhambra house 27 charing cross road london WC2H 0AU

View PDF (0 pages)

07/12/1992

Return made up to 30/11/92; full list of members

View PDF (0 pages)

22/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1991

Return made up to 30/11/91; no change of members

View PDF (0 pages)

15/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

19/06/1991

Return made up to 13/12/90; full list of members

View PDF (0 pages)

20/02/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

04/01/1990

Registered office changed on 05/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

04/01/1990

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

View PDF (0 pages)

12/12/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TVS C J COMPONENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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
Slee, Richard Peter	Director	25/01/2012 - Present	22
Roberts, Paul John	Director	23/03/2012 - Present	26
Jarrett, Clive Percy	Director	12/03/2004 - 15/12/2004	2
Jarrett, Gillian Lesley	Secretary	22/11/1994 - 31/12/1998	-
Jarrett, Gillian Lesley	Director	14/02/1996 - 16/04/2010	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TVS C J COMPONENTS LIMITED

TVS C J COMPONENTS LIMITED is an(a) Dissolved company incorporated on 12/12/1989 with the registered office located at St Georges House 215-219 Chester Road, Manchester M15 4JE. 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 TVS C J COMPONENTS LIMITED?

TVS C J COMPONENTS LIMITED is currently Dissolved. It was registered on 12/12/1989 and dissolved on 24/12/2013.

Where is TVS C J COMPONENTS LIMITED located?

TVS C J COMPONENTS LIMITED is registered at St Georges House 215-219 Chester Road, Manchester M15 4JE.

What does TVS C J COMPONENTS LIMITED do?

TVS C J COMPONENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TVS C J COMPONENTS LIMITED?

The latest filing was on 24/12/2013: Final Gazette dissolved following liquidation.