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MACEY PRECISION GEARS LIMITED

Learn more about MACEY PRECISION GEARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA

MACEY PRECISION GEARS LIMITED on the map

Company type: Private Limited Company
Company number: 00275957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.17
last member list: 2003.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.23
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE & GENERAL CHARGE - Outstanding on 1962.03.06
E W J WILDINSPOR
CHARGE - Outstanding on 1969.04.10
CLEVELAND GUARANTY LIMITED
SPECIFIC CHARGE - Outstanding on 1978.08.07
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.05.06
MADDOX FACTORING (UK) LIMITED
LEGAL CHARGE - Outstanding on 1997.10.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.01.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.22
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REGISTERED OFFICE CHANGED ON 30/12/03 FROM:, 19 BAKER STREET, WEYBRIDGE, SURREY KT13 8AE
Form type: 287
Date: 2003.12.30
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.12
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.12
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
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RETURN MADE UP TO 23/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.12
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, ALL SAINTS BUILDING, CORPORATION STREET, ROTHERHAM, SOUTH YORKSHIRE S60 1NX
Form type: 287
Date: 2002.02.07
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.02.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.01.15
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2001.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/99 FROM:, 19 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AE
Form type: 287
Date: 1999.04.10
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
Child documents:
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1997.06.26
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22/05/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.06.23
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1997.05.29
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09/01/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.04.25
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 260887
Form type: SRES01
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.14
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ANNUAL ACCOUNTS MADE UP DATE 30/04/83
Form type: AA
Date: 1984.06.12

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Company directors and board members:

CHRISTOPHER MICHAEL FOLKARD (dissolve)
Secretary, 1991.04.23
53D QUEENS ROAD , WEYBRIDGE
KT13 9UQ, SURREY
PAUL STANLEY NEWSON (dissolve)
Director, ENGINEER, 1983.01.01
21A MONTAGUE ROAD WIMBLEDON , LONDON
SW19 1TB

Companies near to MACEY PRECISION GEARS ltd.

Information about the Private Limited Company MACEY PRECISION GEARS LIMITED 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: 2016.04.17. Reload the data