VARNE ENGINEERING (1986) LIMITED

Key Data

Status

Dissolved

Company No.

02015302

Incorporation date

28/04/1986

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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08/04/2013

Application to strike the company off the register

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21/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

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02/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

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11/10/2011

Total exemption small company accounts made up to 2011-03-31

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04/01/2011

Total exemption small company accounts made up to 2010-03-31

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03/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

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06/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

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13/01/2009

Return made up to 29/12/08; full list of members

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13/10/2008

Registered office changed on 14/10/2008 from first floor, st giles house, 15/21 victoria road, bletchley, milton keynes. MK2 2NG.

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10/08/2008

Return made up to 29/12/07; full list of members

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07/08/2008

Appointment Terminated Director william cumming-calder

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07/08/2008

Appointment Terminated Secretary diane longcroft

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16/06/2008

Secretary appointed nicola faulkner

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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13/04/2007

Return made up to 29/12/06; full list of members

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01/04/2007

Total exemption small company accounts made up to 2006-03-31

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01/02/2006

Total exemption full accounts made up to 2005-03-31

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19/01/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

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01/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

22/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

26/10/2003

Return made up to 29/12/02; full list of members

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03/02/2003

Accounts for a small company made up to 2002-03-31

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03/08/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

20/01/2002

Return made up to 29/12/01; full list of members

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05/02/2001

Return made up to 29/12/00; full list of members

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04/02/2001

Accounts for a small company made up to 2000-03-31

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18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

05/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

24/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

24/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

12/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

23/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

23/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

18/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

25/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

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30/01/1995

Return made up to 29/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/01/1994

Full accounts made up to 1993-03-31

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12/01/1994

Return made up to 29/12/93; full list of members

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01/02/1993

Full accounts made up to 1992-03-31

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16/01/1993

Return made up to 29/12/92; no change of members

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16/01/1993

Director's particulars changed

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21/04/1992

Return made up to 29/12/91; no change of members

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08/04/1992

Full group accounts made up to 1991-03-31

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19/05/1991

Full group accounts made up to 1990-03-31

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13/01/1991

Return made up to 21/11/90; full list of members

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20/02/1990

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

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20/02/1990

Registered office changed on 21/02/90 from: 437A midsummer boulevard midsummer house saxon gate west central milton keynes MK9 3BN

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20/02/1990

Group accounts for a small company made up to 1989-03-31

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01/06/1989

Accounts for a small company made up to 1988-03-31

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01/06/1989

Return made up to 30/12/88; full list of members

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22/05/1988

Return made up to 22/12/87; full list of members

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02/03/1988

Group accounts for a small company made up to 1987-03-31

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07/02/1988

Particulars of mortgage/charge

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07/01/1988

Particulars of mortgage/charge

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16/11/1987

Return made up to 24/12/86; full list of members

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27/02/1987

Gazettable document

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07/12/1986

Secretary resigned;new secretary appointed

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16/11/1986

Registered office changed on 17/11/86 from: 9 st pauls square bedford MK40 1SN

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10/11/1986

Director resigned;new director appointed

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05/11/1986

Particulars of mortgage/charge

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10/10/1986

Secretary resigned;new secretary appointed;new director appointed

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30/06/1986

Certificate of change of name

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23/06/1986

Registered office changed on 24/06/86 from: bridge house 181 queen victoria street london EC4V 4DD

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23/06/1986

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

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Faulkner, Nicola	Secretary	25/05/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About VARNE ENGINEERING (1986) LIMITED

VARNE ENGINEERING (1986) LIMITED is an(a) Dissolved company incorporated on 28/04/1986 with the registered office located at Ecl House, Lake Street, Leighton Buzzard, Bedfordshire LU7 1RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VARNE ENGINEERING (1986) LIMITED?

VARNE ENGINEERING (1986) LIMITED is currently Dissolved. It was registered on 28/04/1986 and dissolved on 29/07/2013.

Where is VARNE ENGINEERING (1986) LIMITED located?

VARNE ENGINEERING (1986) LIMITED is registered at Ecl House, Lake Street, Leighton Buzzard, Bedfordshire LU7 1RT.

What does VARNE ENGINEERING (1986) LIMITED do?

VARNE ENGINEERING (1986) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VARNE ENGINEERING (1986) LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.