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T A V ENGINEERING LIMITED

Learn more about T A V ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ORIEL, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR

T A V ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00685699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.08
dissolution date: 2011.07.05
last member list: 2010.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.20
Form type: LATEST SOC
Document description: 20/07/10 STATEMENT OF CAPITAL;GBP 1050
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAMSON / 12/07/2010
Form type: CH01
Date: 2010.07.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 12/07/2010
Form type: CH04
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROYAN
Form type: TM01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 18/03/2009
Form type: 288c
Date: 2009.08.14
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, SOUTHERN HOUSE, GUILDFORD ROAD, WOKING, SURREY GU22 7UY
Form type: 287
Date: 2006.09.29
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, UNITS 13 & 14 AIRSPEED ROAD, PROIRY INDUSTRIAL PARK, CHRISTCHURCH, DORSET BH23 4HD
Form type: 287
Date: 2003.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23

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Company directors and board members:

BARLOW ROBBINS SECRETARIAT LIMITED (dissolve)
Secretary, 2004.12.31 - 2011.07.05
THE ORIEL SYDENHAM ROAD , GUILDFORD
GU1 3SR, SURREY
MARK CHARLES JAMSON (dissolve)
Director, MANAGING DIRECTOR, 2003.07.02 - 2011.07.05
THE ORIEL SYDENHAM ROAD , GUILDFORD
GU1 3SR, SURREY
ISABEL PATRICIA PIKE (dissolve)
Secretary, 1991.07.12 - 2003.07.02
WILLOWDENE THE MILLDOWN , BLANDFORD
DT11 7SH, DORSET
ROBBINS OLIVEY (dissolve)
Secretary, 2003.07.02 - 2004.12.31
SOUTHERN HOUSE GUILDFORD ROAD , WOKING
GU22 7UY, SURREY
DAVID BRIAN PIKE (dissolve)
Director, MANAGING DIRECTOR, 1991.07.12 - 2003.07.02
WILLOWDENE THE MILL DOWN , BLANDFORD
DT11 7SH, DORSET
NICHOLAS CHARLES POOLE (dissolve)
Director, SOLICITOR, 1991.07.12 - 1996.10.23
TUMBLE ACRE LONDON ROAD HILLBROW , LISS
GU33 7PB, HAMPSHIRE
JOHN ROYAN (dissolve)
Director, CORPORATE OFFICER, 2003.07.02 - 2010.05.21
13 JOHNS CANYON ROAD , ROLLING HILLS
CALIFORNIA 90274
USA
JUAN FERNANDO VICTORIA ESPINOZA (dissolve)
Director, FINANCE DIRECTOR, 2003.07.02 - 2007.09.26
2495 ROLL DRIVE \750 , SAN DIEGO
CA 92154, CALIFORNIA
USA

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Information about the Private Limited Company T A V ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data