VARIAN TVT LIMITED
Overview
| Company Name | VARIAN TVT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02102705 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VARIAN TVT LIMITED?
- (7499) /
Where is VARIAN TVT LIMITED located?
| Registered Office Address | C/O Vmsuk Ltd, Gatwick Road Crawley RH10 9RG West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VARIAN TVT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VARIAN PYE-TVT LIMITED | Mar 13, 1987 | Mar 13, 1987 |
| GENERALMUTUAL LIMITED | Feb 24, 1987 | Feb 24, 1987 |
What are the latest accounts for VARIAN TVT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2009 |
What are the latest filings for VARIAN TVT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Oct 02, 2009 | 3 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Nicholas John Moritz on Apr 29, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Nicholas John Moritz on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Turner as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 26, 2008 | 3 pages | AA | ||||||||||
Accounts made up to Sep 28, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 3 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2005 | 3 pages | AA | ||||||||||
Who are the officers of VARIAN TVT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORITZ, Nicholas John | Secretary | C/O Vmsuk Ltd, Gatwick Road Crawley RH10 9RG West Sussex | British | 61413830001 | ||||||
| KUO, John Wei Ching | Director | 12664 Wardell Court Saratoga California 95070 Usa | United States | American | 106320650001 | |||||
| MORITZ, Nicholas John | Director | C/O Vmsuk Ltd, Gatwick Road Crawley RH10 9RG West Sussex | England | British | 61413830002 | |||||
| MOORE, Peter Murray | Secretary | Old Timbers High Beech Lane Handcross RH17 6HQ Haywards Heath West Sussex | British | 14307640001 | ||||||
| TURNER, Stephen John | Secretary | 15 Morris Way RH20 2RX West Chiltington West Sussex | British | 46696570001 | ||||||
| COOPER, John Joseph | Director | 191 Ramosa Road FOREIGN Portola Valley California 94025 Usa | American | 14307650001 | ||||||
| LOWE, William David | Director | 28 Church Road Kingsley GU35 Bordon Hampshire | British | 20388700001 | ||||||
| MOORE, Peter Murray | Director | Old Timbers High Beech Lane Handcross RH17 6HQ Haywards Heath West Sussex | British | 14307640001 | ||||||
| PEEL, John Aubrey | Director | Springfield Crouch House Road TN8 5LJ Edenbridge Kent | United Kingdom | British | 14307670002 | |||||
| PHAIR, Joseph Baschon | Director | 242 Wawona FOREIGN San Francisco California 94127 Usa | American | 20388690001 | ||||||
| TURNER, Stephen John | Director | 15 Morris Way RH20 2RX West Chiltington West Sussex | British | 46696570001 | ||||||
| TURNER, Stephen John | Director | 15 Morris Way RH20 2RX West Chiltington West Sussex | British | 46696570001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0