| Company Name | Tanvic Precision Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00862264 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1965(58 years, 6 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Robert Dalton |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1993(28 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 08 November 2005) |
| Role | Secretary |
| Correspondence Address | Fair Acre Manor Close, Penn High Wycombe Buckinghamshire HP10 8HZ |
| Secretary Name | Mr Robert Dalton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1993(28 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 08 November 2005) |
| Role | Secretary |
| Correspondence Address | Fair Acre Manor Close, Penn High Wycombe Buckinghamshire HP10 8HZ |
| Director Name | Helen Mary Dalton |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(33 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | Fair Acre Manor Close, Penn High Wycombe Buckinghamshire HP10 8HZ |
| Director Name | Mr David Dalton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(25 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 21 December 1993) |
| Role | Engineer |
| Correspondence Address | 25 Chalklands Bourne End Buckinghamshire SL8 5TH |
| Director Name | Mr Peter Dalton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(25 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 April 1999) |
| Role | Engineer |
| Correspondence Address | 7 Horseguards Drive Maidenhead Berkshire SL6 1XL |
| Director Name | Mr Robert Dalton |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(25 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 15 March 1994) |
| Role | Engineer |
| Correspondence Address | Fair Acre Manor Close, Penn High Wycombe Buckinghamshire HP10 8HZ |
| Secretary Name | Mr David Dalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(25 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 15 March 1994) |
| Role | Company Director |
| Correspondence Address | 25 Chalklands Bourne End Buckinghamshire SL8 5TH |
| Director Name | Mr David Dalton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(28 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 April 1998) |
| Role | Engineer |
| Correspondence Address | 25 Chalklands Bourne End Buckinghamshire SL8 5TH |
Location
| Registered Address | Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,142 |
| Gross Profit | £8,321 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Application for striking-off (1 page) |
| 3 June 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 30 March 2005 | Director's particulars changed (1 page) |
| 21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 26 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 7 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 21 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 2 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 14 May 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 28 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 24 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 29 February 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 21 December 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 17 March 1998 | Return made up to 12/03/98; full list of members (6 pages) |
| 19 February 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 16 May 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 9 April 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 24 June 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 29 March 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 2 August 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 26 June 1995 | Registered office changed on 26/06/95 from: hurst house 157-169 walton road east molesey surrey ktb 0DX (1 page) |
| 9 May 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 14 April 1983 | Accounts made up to 31 October 1982 (9 pages) |