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H.& S.PRECISION ENGINEERS LIMITED

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

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY

H.& S.PRECISION ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00414380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.05
last member list: 1999.09.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.14
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, THE HAVEN, 27 SALT HILL WAY, SLOUGH, BUCKS SL1 3TR
Form type: 287
Date: 2002.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.15
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 22/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.11
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.29
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.21
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.09.17
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.25
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.27
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.27
Child documents:
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/05/92
Form type: ELRES
Date: 1992.06.04
Child documents:
Document type: ANNOTATION
Date: 1992.06.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/92
Document type: ANNOTATION
Date: 1992.06.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/05/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25

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Company directors and board members:

CLIFFORD ALLAN HARRY (dissolve)
Secretary, 1992.09.22
5 SOUTHFIELD GARDENS BURNHAM , SLOUGH
SL1 7NE, BERKSHIRE
CLIFFORD ALLAN HARRY (dissolve)
Director, MACHINE TOOL ENGINEER, 1992.09.22
5 SOUTHFIELD GARDENS BURNHAM , SLOUGH
SL1 7NE, BERKSHIRE
GRAHAM ALLAN HARRY (dissolve)
Director, EXECUTIVE OFFICER, 1992.09.22
27 SALT HILL WAY , SLOUGH
SL1 3TR, BERKSHIRE

Companies near to H.& S.PRECISION ENGINEERS ltd.

Information about the Private Limited Company H.& S.PRECISION ENGINEERS 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: 2016.05.02. Reload the data