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TANVIC PRECISION ENGINEERS LIMITED

Learn more about TANVIC PRECISION ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERMUDA HOUSE 45 HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EH

TANVIC PRECISION ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00862264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.25
dissolution date: 2005.11.08
last member list: 2005.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.12
documents available: 1

Mortgages:

SOUTH OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 7TH FEB 1973 - Outstanding on 1973.02.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/95 FROM:, HURST HOUSE, 157-169 WALTON ROAD, EAST MOLESEY, SURREY KTB 0DX
Form type: 287
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/94
Form type: 363(287)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/03/91
Form type: ELRES
Date: 1991.05.14
Child documents:
Document type: ANNOTATION
Date: 1991.05.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/91
Document type: ANNOTATION
Date: 1991.05.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/03/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.14
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ANNUAL ACCOUNTS MADE UP DATE 31/10/82
Form type: AA
Date: 1983.04.14

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Company directors and board members:

ROBERT DALTON (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.21 - 2005.11.08
FAIR ACRE MANOR CLOSE, PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
HELEN MARY DALTON (dissolve)
Director, 1999.04.30 - 2005.11.08
FAIR ACRE MANOR CLOSE, PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
ROBERT DALTON (dissolve)
Director, COMPANY SECRETARY, 1993.12.21 - 2005.11.08
FAIR ACRE MANOR CLOSE, PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
DAVID DALTON (dissolve)
Secretary, 1991.03.14 - 1994.03.15
25 CHALKLANDS , BOURNE END
SL8 5TH, BUCKINGHAMSHIRE
DAVID DALTON (dissolve)
Director, ENGINEER, 1991.03.14 - 1993.12.21
25 CHALKLANDS , BOURNE END
SL8 5TH, BUCKINGHAMSHIRE
DAVID DALTON (dissolve)
Director, ENGINEER, 1994.03.15 - 1998.04.30
25 CHALKLANDS , BOURNE END
SL8 5TH, BUCKINGHAMSHIRE
PETER DALTON (dissolve)
Director, ENGINEER, 1991.03.14 - 1999.04.30
7 HORSEGUARDS DRIVE , MAIDENHEAD
SL6 1XL, BERKSHIRE
ROBERT DALTON (dissolve)
Director, ENGINEER, 1991.03.14 - 1994.03.15
FAIR ACRE MANOR CLOSE, PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE

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Information about the Private Limited Company TANVIC PRECISION ENGINEERS 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: 2016.06.10. Reload the data