| Company Name | Total Engineering Vibration Analysis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005045 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1994(29 years, 4 months ago) |
| Dissolution Date | 21 September 2013 (10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Tony Eva |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1994(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Barregarrow Ireleth Road Askam In Furness Cumbria LA16 7DL |
| Director Name | Mr Ian Eva |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(11 years, 8 months after company formation) |
| Appointment Duration | 7 years (closed 21 September 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Prince Street Dalton In Furness Cumbria LA15 8EX |
| Secretary Name | Maureen Eva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Barregarrow Ireleth Road Askam In Furness Cumbria LA16 7DL |
| Secretary Name | Louise Eva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2006(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 November 2008) |
| Role | Company Director |
| Correspondence Address | 18 Whitehead Street Barrow In Furness Cumbria LA14 1AH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 21 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 21 June 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 1 November 2012 | Insolvency:s/s cert.release of liquidator (1 page) |
| 1 November 2012 | Insolvency:s/s cert.release of liquidator (1 page) |
| 10 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2012 | Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on 10 July 2012 (2 pages) |
| 10 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2012 | Court order insolvency:- replacement of liquidators (10 pages) |
| 10 July 2012 | Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on 10 July 2012 (2 pages) |
| 10 July 2012 | Court order insolvency:- replacement of liquidators (10 pages) |
| 19 April 2012 | Registered office address changed from 2 Andrews Court Andrews Way Barrow in Furness Cumbria LA14 2UE on 19 April 2012 (2 pages) |
| 19 April 2012 | Registered office address changed from 2 Andrews Court Andrews Way Barrow in Furness Cumbria LA14 2UE on 19 April 2012 (2 pages) |
| 17 April 2012 | Resolutions
|
| 17 April 2012 | Statement of affairs with form 4.19 (11 pages) |
| 17 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2012 | Resolutions
|
| 17 April 2012 | Statement of affairs with form 4.19 (11 pages) |
| 28 February 2012 | Change of share class name or designation (2 pages) |
| 28 February 2012 | Change of share class name or designation (2 pages) |
| 22 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 16 February 2012 | Resolutions
|
| 16 February 2012 | Resolutions
|
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 April 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 1 April 2011 | Statement of capital following an allotment of shares on 1 March 2010
|
| 1 April 2011 | Statement of capital following an allotment of shares on 1 March 2010
|
| 1 April 2011 | Statement of capital following an allotment of shares on 1 March 2010
|
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (6 pages) |
| 19 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (6 pages) |
| 13 January 2010 | Director's details changed for Tony Eva on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Ian Eva on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Tony Eva on 13 January 2010 (2 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Director's details changed for Ian Eva on 13 January 2010 (2 pages) |
| 24 July 2009 | Appointment Terminated Secretary louise eva (1 page) |
| 24 July 2009 | Appointment terminated secretary louise eva (1 page) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 24 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 24 February 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 27 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 4 February 2008 | Return made up to 23/12/07; no change of members (7 pages) |
| 4 February 2008 | Return made up to 23/12/07; no change of members
|
| 15 July 2007 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
| 15 July 2007 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
| 15 June 2007 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 15 June 2007 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 25 January 2007 | Return made up to 23/12/06; full list of members (8 pages) |
| 25 January 2007 | Return made up to 23/12/06; full list of members (8 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: barregarrow ireleth road askam-in-furness cumbria LA16 7DL (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: barregarrow ireleth road askam-in-furness cumbria LA16 7DL (1 page) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 1 September 2006 | Particulars of mortgage/charge (5 pages) |
| 1 September 2006 | Particulars of mortgage/charge (5 pages) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 24 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 14 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 14 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 8 March 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 8 March 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 9 February 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 9 February 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 31 December 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
| 31 December 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
| 15 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 30 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 16 September 2002 | Ad 10/09/02--------- £ si 190@1=190 £ ic 200/390 (2 pages) |
| 16 September 2002 | Ad 10/09/02--------- £ si 190@1=190 £ ic 200/390 (2 pages) |
| 4 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 10 September 2001 | Particulars of mortgage/charge (3 pages) |
| 10 September 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 January 2000 | Return made up to 23/12/99; full list of members
|
| 20 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 December 1998 | Return made up to 23/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 23/12/98; no change of members (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 19 January 1998 | Return made up to 23/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 23/12/97; no change of members (4 pages) |
| 24 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 24 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 20 January 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 19 March 1996 | Ad 06/03/96--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 March 1996 | Ad 06/03/96--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 December 1995 | Return made up to 23/12/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 23/12/95; full list of members (6 pages) |