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MODERN PRECISION TOOL CO. LIMITED

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

Company details

MINILEC ENGINEERING, WEST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3LF

MODERN PRECISION TOOL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00819561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.15
last member list: 2000.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company MODERN PRECISION TOOL CO. LIMITED is a Private Limited Company, registration number 00819561, established in United Kingdom on the 15. September 1964. The company was dissolved. The company has been in business for 52 years and 2 months. The company is based on MINILEC ENGINEERING, WEST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3LF. Business of the company MODERN PRECISION TOOL CO. LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 52 company documents available. The most recent document is "DISSOLVED" from the 2002.04.11. The latest accounts are filed up to 1999.04.05. The latest annual return was filed up to 2000.06.21. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1999.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.10.28
METROPOLITAN FACTORS LIMITED
DEBENTURE - Outstanding on 1998.08.28
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.20
THE CITY (EUROPE) PLC
DEBENTURE - Outstanding on 2000.02.18
THE CITY (EUROPE) PLC
NOTICE OF RETENTION OF TITLE - Outstanding on 2000.02.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.11
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2002.01.11
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.09.13
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.08.22
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 23/06/00 FROM:, BRITISH LEGION IND ESTATE, MALDON ROAD,DANBURY, CHELMSFORD, ESSEX CM3 4QJ
Form type: 287
Date: 2000.06.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.18
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.06
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.03
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.28
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.25
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/93
Form type: 363(287)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1987.07.29
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FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/09/86
Form type: 363
Date: 1986.09.25

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Company directors and board members:

JOHN ANTHONY WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1995.09.07
21 HOPKINSON WAY , ANDOVER
SP10 3SA, HAMPSHIRE
DAVID JOHN SHOOB (dissolve)
Secretary, 1991.06.21 - 1995.09.06
MARLOES WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SF, ESSEX
PATRICIA ELIZABETH WILLIS (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.07 - 2000.06.01
WOODSTOCK 5A BEXMOOR WAY OLD BASING , BASINGSTOKE
RG24 7BL, HAMPSHIRE
DAVID JOHN SHOOB (dissolve)
Director, ENGINEER, 1991.06.21 - 1995.09.06
MARLOES WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SF, ESSEX
ARTHUR JAMES WEAVERS (dissolve)
Director, ENGINEER, 1991.06.21 - 1995.09.06
32 OAKS DRIVE LEXDEN , COLCHESTER
CO3 3PS, ESSEX
PATRICIA ELIZABETH WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1995.09.07 - 1996.03.01
WOODSTOCK 5A BEXMOOR WAY OLD BASING , BASINGSTOKE
RG24 7BL, HAMPSHIRE

Companies near to MODERN PRECISION TOOL CO. ltd.

Information about the Private Limited Company MODERN PRECISION TOOL CO. 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: 2016.06.07. Reload the data