About

Registered Number: 01356807
Date of Incorporation: 09/03/1978 (41 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (2 years and 5 months ago)
Registered Address: 6 Culls Meadow Evesham Road, Toddington, Cheltenham, Gloucestershire, GL54 5BZ

 

Precision Varionics Ltd was setup in 1978, it's status is listed as "Dissolved". The current directors of this business are listed as Dawson, Brian Jeffrey, Gall, Colin Alfred, Gall, Maurice Henry Willis, Heiron, John, Ripley, Neville. Currently we aren't aware of the number of employees at the the business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Watt Frew/
1953-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Ronald Mervyn Logan/
1946-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

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.