T. A. V. Limited

Company Name	T. A. V. Limited
Company Status	Dissolved
Company Number	03061511
Category	Private Limited Company
Incorporation Date	25 May 1995(28 years, 11 months ago)
Dissolution Date	1 August 2014 (9 years, 9 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	Valerie Mary Britton Ross
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1995(same day as company formation)
Role	Banking Supervisor
Correspondence Address	Joel Garth Yafforth Northallerton North Yorkshire DL7 0LS

Director Name	Mr Anthony Stewart Walter Ross
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Linen Way Brompton Northallerton North Yorkshire DL6 2PU

Secretary Name	Amy Louise Dunn
Nationality	British
Status	Closed
Appointed	16 July 2008(13 years, 1 month after company formation)
Appointment Duration	6 years (closed 01 August 2014)
Role	Company Director
Correspondence Address	7 Linen Way Brompton Northallerton North Yorkshire DL6 2PU

Secretary Name	Valerie Mary Britton Ross
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Banking Supervisor
Correspondence Address	Joel Garth Yafforth Northallerton North Yorkshire DL7 0LS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.tavltd.co.uk
Telephone	01609 771951
Telephone region	Northallerton

Location

Registered Address	Unit A Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Shareholders

200 at 1	A.s.w. Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,677
Cash	£2,734
Current Liabilities	£293,930

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 August 2014	Final Gazette dissolved following liquidation (1 page)
1 August 2014	Final Gazette dissolved following liquidation (1 page)
1 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
1 May 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
14 October 2013	Notice of completion of voluntary arrangement (6 pages)
14 October 2013	Notice of completion of voluntary arrangement (6 pages)
4 September 2013	Statement of affairs with form 4.19 (5 pages)
4 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 September 2013	Appointment of a voluntary liquidator (1 page)
4 September 2013	Statement of affairs with form 4.19 (5 pages)
4 September 2013	Appointment of a voluntary liquidator (1 page)
4 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2012 (2 pages)
12 December 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2012 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 December 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2011 (2 pages)
2 December 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2011 (2 pages)
26 November 2010	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
26 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2010 (7 pages)
26 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2010 (7 pages)
26 November 2010	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 October 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
26 October 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
5 August 2009	Return made up to 25/05/09; full list of members (4 pages)
5 August 2009	Return made up to 25/05/09; full list of members (4 pages)
4 August 2009	Secretary's change of particulars / amy dunn / 30/11/2008 (1 page)
4 August 2009	Director's change of particulars / anthony ross / 30/11/2008 (1 page)
4 August 2009	Secretary's change of particulars / amy dunn / 30/11/2008 (1 page)
4 August 2009	Director's change of particulars / anthony ross / 30/11/2008 (1 page)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
12 December 2008	Registered office changed on 12/12/2008 from joel garth yafforth northallerton north yorkshire DL7 0LS (1 page)
12 December 2008	Registered office changed on 12/12/2008 from joel garth yafforth northallerton north yorkshire DL7 0LS (1 page)
28 July 2008	Secretary appointed amy louise dunn (1 page)
28 July 2008	Appointment terminated secretary valerie britton ross (1 page)
28 July 2008	Secretary appointed amy louise dunn (1 page)
28 July 2008	Appointment terminated secretary valerie britton ross (1 page)
22 July 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2006 (8 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2006 (8 pages)
27 May 2008	Return made up to 25/05/08; full list of members (4 pages)
27 May 2008	Return made up to 25/05/08; full list of members (4 pages)
7 June 2007	Return made up to 25/05/07; full list of members (3 pages)
7 June 2007	Return made up to 25/05/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 July 2005 (8 pages)
28 March 2007	Total exemption small company accounts made up to 31 July 2005 (8 pages)
4 July 2006	Return made up to 25/05/06; full list of members (7 pages)
4 July 2006	Return made up to 25/05/06; full list of members (7 pages)
9 June 2006	Ad 27/04/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
9 June 2006	Ad 27/04/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
28 October 2005	Return made up to 25/05/05; full list of members (7 pages)
28 October 2005	Return made up to 25/05/05; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
10 June 2004	Return made up to 25/05/04; full list of members (7 pages)
10 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 June 2003	Return made up to 25/05/03; full list of members (7 pages)
1 June 2003	Return made up to 25/05/03; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 May 2002	Return made up to 25/05/02; full list of members (7 pages)
21 May 2002	Return made up to 25/05/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
22 May 2001	Accounts made up to 31 July 2000 (9 pages)
22 May 2001	Accounts made up to 31 July 2000 (9 pages)
18 May 2001	Return made up to 25/05/01; full list of members (6 pages)
18 May 2001	Return made up to 25/05/01; full list of members (6 pages)
13 September 2000	Return made up to 25/05/00; full list of members (6 pages)
13 September 2000	Return made up to 25/05/00; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 July 1999 (10 pages)
12 September 2000	Accounts for a small company made up to 31 July 1999 (10 pages)
11 February 2000	Particulars of mortgage/charge (4 pages)
11 February 2000	Particulars of mortgage/charge (4 pages)
28 September 1999	Registered office changed on 28/09/99 from: 2 romanby court high street northallerton north yorkshire DL7 8PG (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 2 romanby court high street northallerton north yorkshire DL7 8PG (1 page)
3 September 1999	Return made up to 25/05/99; full list of members (6 pages)
3 September 1999	Accounts made up to 31 July 1998 (9 pages)
3 September 1999	Accounts made up to 31 July 1998 (9 pages)
3 September 1999	Return made up to 25/05/99; full list of members (6 pages)
29 July 1998	Accounts made up to 31 July 1997 (9 pages)
29 July 1998	Accounts made up to 31 July 1997 (9 pages)
15 June 1998	Return made up to 25/05/98; no change of members (4 pages)
15 June 1998	Return made up to 25/05/98; no change of members (4 pages)
27 May 1997	Return made up to 25/05/97; no change of members (4 pages)
27 May 1997	Return made up to 25/05/97; no change of members (4 pages)
18 March 1997	Accounts made up to 31 July 1996 (10 pages)
18 March 1997	Accounts made up to 31 July 1996 (10 pages)
17 March 1997	Registered office changed on 17/03/97 from: unit 3 progress row leeming bar industrial estate northallerton north yorkshire DL7 9DQ (1 page)
17 March 1997	Registered office changed on 17/03/97 from: unit 3 progress row leeming bar industrial estate northallerton north yorkshire DL7 9DQ (1 page)
22 October 1996	Return made up to 05/05/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 363(288) ‐ Director's particulars changed (6 pages)
22 October 1996	Return made up to 05/05/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 363(288) ‐ Director's particulars changed (6 pages)
30 January 1996	Accounting reference date notified as 31/07 (1 page)
30 January 1996	Accounting reference date notified as 31/07 (1 page)
1 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 June 1995	Registered office changed on 01/06/95 from: 31 corsham street london N1 6DR (1 page)
1 June 1995	New director appointed (2 pages)
1 June 1995	Registered office changed on 01/06/95 from: 31 corsham street london N1 6DR (1 page)
1 June 1995	New director appointed (2 pages)
25 May 1995	Incorporation (32 pages)
25 May 1995	Incorporation (32 pages)

T. A. V. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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