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SAK PRECISION ENGINEERS LIMITED

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

Company details

PROVINCIAL HOUSE, 37 NEW WALK, LEICESTER, LE1 6TU

SAK PRECISION ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00752576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.07
last member list: 1996.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.04.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.03.18
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.03.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.10
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.05.22
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, 5 SHILTON BRICK YARD, BULKINGTON LANE, SHILTON, COVENTRY CV7 9JY
Form type: 287
Date: 1997.05.07
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.18
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COMPANY NAME CHANGED, MAYSHALE ENGINEERING CO.LIMITED, CERTIFICATE ISSUED ON 11/12/95
Form type: CERTNM
Date: 1995.12.08
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£ NC 1000/10000, 27/09/95
Form type: 123
Date: 1995.10.24
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AD 27/09/95---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1995.10.24
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NC INC ALREADY ADJUSTED 27/09/95
Form type: SRES04
Date: 1995.10.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.23
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.09.06
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S366A DISP HOLDING AGM 28/03/95
Form type: ELRES
Date: 1995.04.07
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S252 DISP LAYING ACC 28/03/95
Form type: ELRES
Date: 1995.04.07
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.31
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
Form type: 225(1)
Date: 1995.03.31
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/92
Form type: 363(287)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.08.02

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Company directors and board members:

DAVID MORELAND (dissolve)
Secretary, 1995.03.14
LAUDERDALE HIGH STREET TWYNING , TEWKESBURY
GL20 6DE, GLOUCESTERSHIRE
BRIAN MORELAND (dissolve)
Director, 1995.03.14
172 HIGHAM LANE , NUNEATON
CV11 6AS, WARWICKSHIRE
DAVID MORELAND (dissolve)
Director, 1995.03.14
LAUDERDALE HIGH STREET TWYNING , TEWKESBURY
GL20 6DE, GLOUCESTERSHIRE
ANNE LOWE SHALE (dissolve)
Secretary, 1991.06.13 - 1995.03.14
48 UNICORN AVENUE , COVENTRY
CV5 7GH, WEST MIDLANDS
GEORGE ALBERT ERNEST SHALE (dissolve)
Director, ENGINEER, 1991.06.13 - 1995.03.14
48 UNICORN AVENUE , COVENTRY
CV5 7GH, WEST MIDLANDS

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Information about the Private Limited Company SAK 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: 2016.06.02. Reload the data