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FRANK WARNER PRECISION ENGINEERING LIMITED

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

Company details

WILMOT HOUSE, ST JAMES COURT FRIAR GATE, DERBY, DERBYSHIRE, DE1 1BT

FRANK WARNER PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00512562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.23
last member list: 2000.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company FRANK WARNER PRECISION ENGINEERING LIMITED is a Private Limited Company, registration number 00512562, established in United Kingdom on the 23. October 1952. The company was dissolved. The company has been in business for 64 years and 1 month. The company is based on WILMOT HOUSE, ST JAMES COURT FRIAR GATE, DERBY, DERBYSHIRE, DE1 1BT. Business of the company FRANK WARNER PRECISION ENGINEERING LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 43 company documents available. The most recent document is "DISSOLVED" from the 2002.11.15. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2000.12.06. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING & CHARGE - Outstanding on 1963.10.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.02.26

List of company documents:

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Find out more information about FRANK WARNER PRECISION ENGINEERING LIMITED. Our website makes it possible to view other available documents related to FRANK WARNER PRECISION ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.11.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.06
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REGISTERED OFFICE CHANGED ON 11/09/01 FROM:, MAJORITY HOUSE, 51 LODGE LANE, DERBY, DE1 3HB
Form type: 287
Date: 2001.09.11
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, 213 MOSELEY STREET,, BIRMINGHAM, B5 6LE
Form type: 287
Date: 2001.08.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.08.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/12/91
Form type: ELRES
Date: 1991.12.24
Child documents:
Document type: ANNOTATION
Date: 1991.12.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/12/91
Document type: ANNOTATION
Date: 1991.12.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.31

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Company directors and board members:

MAISIE MABEL WARNER (dissolve)
Secretary, 1991.12.06
31 BLACKWOOD ROAD STREETLY , SUTTON COLDFIELD
B74 3PH, WEST MIDLANDS
ROGER ANTONY FARDON (dissolve)
Director, ENGINEER, 1991.12.06
WENTWORTH HOUSE TAMWORTH ROAD KERESLEY END , COVENTRY
CV7 8JJ, WEST MIDLANDS
FRANK WARNER (dissolve)
Director, ENGINEER, 1991.12.06
31 BLACKWOOD ROAD , SUTTON COLDFIELD
B74 3PH, WEST MIDLANDS
MAISIE MABEL WARNER (dissolve)
Director, COMPANY SECRETARY, 1991.12.06
31 BLACKWOOD ROAD STREETLY , SUTTON COLDFIELD
B74 3PH, WEST MIDLANDS

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Information about the Private Limited Company FRANK WARNER PRECISION ENGINEERING 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: 2016.05.13. Reload the data