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PRECISION TOOL AND INSTRUMENT COMPANY LIMITED(THE)

Learn more about PRECISION TOOL AND INSTRUMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOND PARTNERS LLP, THE GRANGE, 100 HIGH STREET, LONDON, N14 6TG

PRECISION TOOL AND INSTRUMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00247093
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.04.03
last member list: 2002.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.20
GUARDIAN ASSURANCE PLC.
FURTHER LEGAL CHARGE - Outstanding on 1988.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.09
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.08.21
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON N2 8EX
Form type: 287
Date: 2004.09.17
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.11.20
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.11.13
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, 8 BRETT DRIVE, BEXHILL ON SEA, EAST SUSSEX TN40 2JP
Form type: 287
Date: 2003.11.10
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10/04/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.28
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10/04/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.04.16
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
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10/04/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.24
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ALTER ARTICLES 22/11/00
Form type: SRES01
Date: 2001.01.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.17
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RE:DIR APT/BOARD RATIFY 22/11/00
Form type: SRES13
Date: 2001.01.17
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.29
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ALTER ARTICLES 22/11/00
Form type: ORES01
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: ORES13
Document description: VARIOUS 22/11/00
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.08.21
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.11.27
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REGISTERED OFFICE CHANGED ON 20/08/97 FROM:, PETER SKILBECK ASSOCIATES, 27 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX BN21 4RU
Form type: 287
Date: 1997.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/97 FROM:, BRETT DRIVE,BEXHILL ON SEA, EAST SUSSEX, TN 40 2JP
Form type: 287
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
Child documents:
Document type: ANNOTATION
Date: 1997.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/91 FROM:, PONSWOOD INDUSTRIAL ESTATE, DRURY LANE, HASTINGS, SUSSEX TN34 1YA
Form type: 287
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.09

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Company directors and board members:

ALAN PAUL KNIGHT (dissolve)
Secretary, MANAGING DIRECTOR, 1996.02.02
HALF MOON COTTAGE BAKERS LANE , DALLINGTON
TN21 9JS, EAST SUSSEX
JOHN ROBERT GRIFFIN (dissolve)
Director, SALES DIRECTOR, 1991.12.30
AZALEA COTTAGE HAZARDS GREEN STANDARD HILL NINFIELD , BATTLE
TN33 9NJ, EAST SUSSEX
MICHAEL STUART HUNTER (dissolve)
Director, FINANCIAL ACC, 1997.04.11
ROSEDALE PETT ROAD , GUESTLING
TN35 4EX, EAST SUSSEX
ALAN PAUL KNIGHT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.30
HALF MOON COTTAGE BAKERS LANE , DALLINGTON
TN21 9JS, EAST SUSSEX
JEANNE MARY ALBUTT (dissolve)
Secretary, 1991.12.30 - 1996.02.02
1 BEECH COTTAGES NETHERFIELD , BATTLE
TN33 9PR, EAST SUSSEX
JEANNE MARY ALBUTT (dissolve)
Director, ADMIN DIRECTOR, 1991.12.30 - 1996.02.02
1 BEECH COTTAGES NETHERFIELD , BATTLE
TN33 9PR, EAST SUSSEX
SHAUN ANTHONY ELLIOTT (dissolve)
Director, OPTICAL DIRECTOR, 1991.12.30 - 1997.04.14
1 SOUTH VIEW NINFIELD , BATTLE
TN33 9JP, EAST SUSSEX
DAVID RICHARD KAPLUGGIN (dissolve)
Director, ENGINEERING DIRECTOR, 1991.12.30 - 1992.09.30
80 TOWERSCROFT AVENUE , ST LEONARDS ON SEA
TN37 7JB, EAST SUSSEX
TREVOR FRANK ROBERTS (dissolve)
Director, CHAIRMAN, 1991.12.30 - 1997.11.18
106 ASHURST ROAD FRIERN BARNET , LONDON
N12 9AB

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Information about the Private Limited Company PRECISION TOOL AND INSTRUMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data