About

Registered Number: 01356807
Date of Incorporation: 09/03/1978 (44 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (5 years ago)
Registered Address: 6 Culls Meadow Evesham Road, Toddington, Cheltenham, Gloucestershire, GL54 5BZ

 

Having been setup in 1978, Precision Varionics Ltd have registered office in Cheltenham. This business has 5 directors listed as Dawson, Brian Jeffrey, Gall, Colin Alfred, Gall, Maurice Henry Willis, Heiron, John, Ripley, Neville.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.