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CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY LIMITED

Learn more about CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLOCK TOWER ROAD, CLOCK TOWER ROAD, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 6DT

CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00829833
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.03
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.05.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.04.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.03.28
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 2000.04.13

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COX
Form type: TM02
Date: 2016.04.12
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, 9 BONHILL STREET, LONDON, EC2A 4DJ
Form type: AD01
Date: 2016.01.18
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, PRINCE CONSORT HOUSE, ALBERT EMBANKMENT, LONDON, SE1 7TJ
Form type: AD01
Date: 2015.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAN KAREL VAN JAARSVELD / 06/02/2015
Form type: CH01
Date: 2015.02.09
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAN KAREL VAN JAARSVELD / 05/08/2011
Form type: CH01
Date: 2011.08.11
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/00
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/00 FROM:, CLOCKTOWER ROAD, ISLEWORTH, MIDDLESEX, TW7 6DT
Form type: 287
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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ACC. REF. DATE EXTENDED FROM 02/12/99 TO 31/12/99
Form type: 225
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 02/12/96
Form type: AA
Date: 1997.04.21

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Company directors and board members:

JAN KAREL VAN JAARSVELD (current)
Director, ENGINEER, 2005.01.28
PEKKERS WOOD COBHAM ROAD FETCHAM , LEATHERHEAD
KT22 9SJ, SURREY
ENGLAND
MICHAEL NEILL COX (resigned)
Secretary, 2005.01.28 - 2016.03.19
44 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
MICHAEL NEILL COX (resigned)
Secretary, 2000.02.15 - 2002.12.24
44 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
SHEILA KATHLEEN STANBURY (resigned)
Secretary, 1991.05.20 - 2000.02.15
ALGONQUIN CLEVES WOOD , WEYBRIDGE
KT13 9TH, SURREY
IAN ROBERT WATSON (resigned)
Secretary, 2002.12.24 - 2005.01.28
CRISMILL MANOR CRISMILL LANE , BEARSTEAD
KENT
MICHAEL NEILL COX (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.11 - 2005.01.28
44 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
JOHN REGINALD STANBURY (resigned)
Director, ENGINEER, 1991.05.20 - 2000.05.03
ALGONQUIN CLEVES WOOD , WEYBRIDGE
KT13 9TH, SURREY
KENNETH REGINALD STANBURY (resigned)
Director, ENGINEER, 1991.05.20 - 1994.01.10
5 FAIRMARK DRIVE NORTH HILLINGDON , UXBRIDGE
UB10 9LP, MIDDLESEX
SHEILA KATHLEEN STANBURY (resigned)
Director, SECRETARY, 1991.05.20 - 2000.02.15
ALGONQUIN CLEVES WOOD , WEYBRIDGE
KT13 9TH, SURREY
WINIFRED ETHEL STANBURY (resigned)
Director, MARRIED WOMAN, 1991.05.20 - 1994.01.10
5 FAIRMARK DRIVE NORTH HILLINGDON , UXBRIDGE
UB10 9LP, MIDDLESEX
IAN ROBERT WATSON (resigned)
Director, COMPANY DIRECTOR, 2000.02.11 - 2002.12.24
CRISMILL MANOR CRISMILL LANE , BEARSTEAD
KENT
Date 2015.12.31 2014.12.31
Current Assets £ 10,578 £ 10,578
Debtors £ 10,578 £ 10,578
Shareholder Funds £ 10,578 £ 10,578
Profit Loss Account Reserve £ 9,578 £ 9,578
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 10,578 £ 10,578
Total Assets Less Current Liabilities £ 10,578 £ 10,578
Net Current Assets Liabilities £ 10,578 £ 10,578
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 10,578 £ 10,578

Companies near to CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY ltd.

Information about the Private Limited Company CLAYTON (TWICKENHAM) PRECISION ENGINEERING COMPANY 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: 2016.09.29. Reload the data