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PRECISION GRINDING TECHNOLOGY LTD

Learn more about PRECISION GRINDING TECHNOLOGY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD HOUSE, SPRINGFIELD BUSINESS PARK, SPRINGFIELD ROAD GRANTHAM, LINCOLNSHIRE, NG31 7BG

PRECISION GRINDING TECHNOLOGY LTD on the map

Company type: Private Limited Company
Company number: 00289606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.06.27
last member list: 2005.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.
  • 2875 - Manufacture other fabricated metal products
  • 2862 - Manufacture of tools

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.11.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.07
documents available: 1

Mortgages:

BIBBY FACTORS NORTHEAST LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.10.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.06.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.28
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.04.27
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM:, MILL GREEN ROAD, MITCHAM, SURREY CR4 4HZ
Form type: 287
Date: 2005.10.27
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.08.23
£2.95
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COMPANY NAME CHANGED, PG TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 02/08/05
Form type: CERTNM
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.18
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.12.21
£2.95
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FORM 1.1 - VOLUNTARY ARRANGEMENT
Form type: MISC
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/00
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98
Form type: 225
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.06.27

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Company directors and board members:

CLIVE JOHN EVANS (dissolve)
Director, 2004.07.08
19 HOLLY HEDGE CLOSE , FRIMLEY
GU16 8SY, SURREY
ROGER JAMES MILLS (dissolve)
Secretary, 1992.02.07 - 2001.10.11
4 WILLIS AVENUE , SUTTON
SM2 5HS, SURREY
ROGER JAMES MILLS (dissolve)
Secretary, 2002.01.25 - 2003.06.30
4 WILLIS AVENUE , SUTTON
SM2 5HS, SURREY
ELIZABETH MARGARET MARY REFFELL (dissolve)
Secretary, ACCOUNTANT, 2003.06.30 - 2004.08.12
74 PARK LANE , WALLINGTON
SM6 0TL, SURREY
LINDA LOUISE SWAIN (dissolve)
Secretary, 2004.08.12 - 2006.10.19
35 ORLEANS COURT SEYMOUR GARDENS , TWICKENHAM
TW1 3AP, MIDDLESEX
TRAF SHELF (NOMINEES) LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.12 - 2002.01.25
TRAFALGAR HOUSE 29 PARK PLACE , LEEDS
LS1 2SP, WEST YORKSHIRE
TERENCE ALFRED BROTHERWOOD (dissolve)
Director, ENGINEER, 1992.02.07 - 2002.04.25
68 MILTON AVENUE , SUTTON
SM1 3QJ, SURREY
BRENDAN THOMAS CONLAN (dissolve)
Director, FINANCIAL CONSULTANT, 2003.07.23 - 2004.12.01
102 HARE HILL , ADDLESTONE
KT15 1DN, SURREY
PETER DENNIS DAGUIAR (dissolve)
Director, ENGINEER, 1992.02.07 - 2001.10.11
37 RUSSELL GREEN CLOSE , PURLEY
CR8 2NS, SURREY
MARK DAVID FUNSTON (dissolve)
Director, 1992.02.07 - 1996.09.13
1095 LARKSPUR TERRACE , ROCKVILLE
MARYLAND 20850
USA
RICHARD DOSS MCCOMAS (dissolve)
Director, 1992.02.07 - 1996.03.29
409 BIGGS DRIVE , FRONT ROYAL
VIRGINIA 22630
USA
ROGER JAMES MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.07 - 2003.06.30
4 WILLIS AVENUE , SUTTON
SM2 5HS, SURREY
JOHN MORRIS (dissolve)
Director, GROUP VICE PRESIDENT, 1994.09.29 - 1997.07.07
12009 WETHERFIELD LANE , POTOMAC
MD 20854, MARYLAND 208SH
USA
MARK ASHLEY SAUL (dissolve)
Director, ACCOUNTANT, 2001.10.12 - 2003.07.23
WILLOW GARTH FIELDHOUSE CLOSE , WETHERBY
LS22 6UD, WEST YORKSHIRE
ROBERT EDWARD SHERMAN (dissolve)
Director, ENGINEER, 1992.02.07 - 1992.07.01
WICHENTREE COTTAGE 10 TUDOR CLOSE , BANSTEAD
SM7 1HQ, SURREY
MARVIN SHOEMAKE (dissolve)
Director, CORPORATE VICE PRESIDENT, 1993.12.01 - 1994.09.29
1424 STONEY POINT ROAD , CUMMINGS
GA 30041
USA
JOHN GOLDEN STEPTOE (dissolve)
Director, ENGINEER, 1992.02.07 - 1994.01.05
69 TAMWORTH PARK , MITCHAM
CR4 1HZ, SURREY
RICHARD EDWARD THOMAS (dissolve)
Director, 1992.02.07 - 1996.09.13
8207 LIGHT HORSE COURT , ANNANDALE
FOREIGN, VIRGINIA 22003
USA
DECLAN FRANCIS TIERNEY (dissolve)
Director, SALES DIRECTOR, 2004.12.01 - 2005.04.29
36 MAPLEDOWN CLOSE , SOUTHWATER
RH13 9UL, WEST SUSSEX

Companies near to PRECISION GRINDING TECHNOLOGY LTD

Information about the Private Limited Company PRECISION GRINDING TECHNOLOGY LTD 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: 2016.04.19. Reload the data