Precision Varionics Ltd was registered on 09 March 1978 and are based in Cheltenham in Gloucestershire, it's status is listed as "Dissolved". There are 5 directors listed for the company. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWSON, Brian Jeffrey | 11 August 1997 | 01 April 2010 | 1 |
GALL, Colin Alfred | N/A | 06 April 1997 | 1 |
GALL, Maurice Henry Willis | N/A | 07 April 1992 | 1 |
HEIRON, John | N/A | 01 April 2015 | 1 |
RIPLEY, Neville | N/A | 11 August 1997 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Robert Watt Frew/
1953-02 |
Individual person with significant control |
British/
Scotland |
|
Mr Ronald Mervyn Logan/
1946-07 |
Individual person with significant control |
British/
Scotland |
|
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 June 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 March 2017 | |
DS01 - Striking off application by a company | 15 March 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 18 August 2015 | |
TM02 - Termination of appointment of secretary | 27 July 2015 | |
TM01 - Termination of appointment of director | 27 July 2015 | |
AD01 - Change of registered office address | 27 July 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 30 November 2013 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 23 December 2012 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
AA - Annual Accounts | 15 January 2010 | |
363a - Annual Return | 04 September 2009 | |
AA - Annual Accounts | 11 December 2008 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363a - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 12 September 2006 | |
363a - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363s - Annual Return | 19 September 2005 | |
AA - Annual Accounts | 24 May 2005 | |
395 - Particulars of a mortgage or charge | 04 December 2004 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 03 April 2004 | |
363s - Annual Return | 29 August 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 18 June 2002 | |
363s - Annual Return | 27 September 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 30 August 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 18 October 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 01 October 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363a - Annual Return | 05 September 1997 | |
363(353) - N/A | 05 September 1997 | |
363(190) - N/A | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
287 - Change in situation or address of Registered Office | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363a - Annual Return | 12 September 1996 | |
AA - Annual Accounts | 29 April 1996 | |
287 - Change in situation or address of Registered Office | 19 September 1995 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 19 April 1995 | |
AA - Annual Accounts | 19 April 1995 | |
288 - N/A | 18 January 1995 | |
288 - N/A | 18 January 1995 | |
363s - Annual Return | 03 October 1994 | |
363s - Annual Return | 24 September 1993 | |
AA - Annual Accounts | 03 February 1993 | |
288 - N/A | 24 September 1992 | |
363s - Annual Return | 21 September 1992 | |
287 - Change in situation or address of Registered Office | 23 December 1991 | |
363b - Annual Return | 05 September 1991 | |
AA - Annual Accounts | 03 July 1991 | |
363a - Annual Return | 11 March 1991 | |
RESOLUTIONS - N/A | 18 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1990 | |
AA - Annual Accounts | 10 December 1990 | |
395 - Particulars of a mortgage or charge | 19 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1990 | |
AUD - Auditor's letter of resignation | 05 April 1990 | |
288 - N/A | 24 August 1989 | |
AA - Annual Accounts | 24 August 1989 | |
363 - Annual Return | 24 August 1989 | |
RESOLUTIONS - N/A | 23 August 1989 | |
MEM/ARTS - N/A | 23 August 1989 | |
RESOLUTIONS - N/A | 10 July 1989 | |
RESOLUTIONS - N/A | 10 July 1989 | |
RESOLUTIONS - N/A | 10 July 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1989 | |
123 - Notice of increase in nominal capital | 10 July 1989 | |
288 - N/A | 14 June 1989 | |
363 - Annual Return | 20 October 1988 | |
AA - Annual Accounts | 01 September 1988 | |
AA - Annual Accounts | 29 April 1988 | |
288 - N/A | 25 April 1988 | |
363 - Annual Return | 17 February 1988 | |
AA - Annual Accounts | 29 January 1988 | |
288 - N/A | 02 September 1987 | |
363 - Annual Return | 17 June 1987 | |
AA - Annual Accounts | 06 June 1986 | |
363 - Annual Return | 06 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 01 December 2004 | Outstanding |
N/A |
Mortgage debenture | 13 June 1990 | Outstanding |
N/A |
Legal mortgage | 09 July 1984 | Fully Satisfied |
N/A |
Debenture | 20 June 1980 | Fully Satisfied |
N/A |
Debenture | 20 June 1980 | Fully Satisfied |
N/A |