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OPG (PRECISION TOOLS) LIMITED

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

Company details

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL

OPG (PRECISION TOOLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00852677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.25
dissolution date: 2015.01.10
last member list: 2008.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
Form type: 4.68
Date: 2014.10.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014
Form type: 4.68
Date: 2014.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014
Form type: 4.68
Date: 2014.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2013
Form type: 4.68
Date: 2013.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013
Form type: 4.68
Date: 2013.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012
Form type: 4.68
Date: 2012.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012
Form type: 4.68
Date: 2012.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
Form type: 4.68
Date: 2011.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011
Form type: 4.68
Date: 2011.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010
Form type: 4.68
Date: 2010.08.13
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, STATION ROAD ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0LD, UNITED KINGDOM
Form type: 287
Date: 2009.07.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.07.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.07.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, STATION ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0LD
Form type: 287
Date: 2009.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.09.24
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AD 06/09/04---------, £ SI [email protected]=4400, £ IC 600/5000
Form type: 88(2)R
Date: 2004.09.24
Order cannot be placed (digitalisation not planned)
DIV 06/09/04
Form type: RES13
Date: 2004.09.24
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.07
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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COMPANY NAME CHANGED, OPTICAL PROFILE GRINDING (PRECIS, ION ENGNEERS) LIMITED, CERTIFICATE ISSUED ON 18/03/02
Form type: CERTNM
Date: 2002.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.14
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.18

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Company directors and board members:

KIM JANE DANIELS (dissolve)
Secretary, HEALTH VISITOR, 2007.08.07 - 2015.01.10
7 RUSHALL MANOR ROAD , WALSALL
WS4 2HA, WEST MIDLANDS
STANLEY THATCHER (dissolve)
Director, TOOLMAKER, 1990.12.29 - 2015.01.10
3 GREAVES CLOSE BROOKHOUSE ESTATE , WALSALL
WS5 3QT, WEST MIDLANDS
STANLEY THATCHER (dissolve)
Secretary, 1990.12.29 - 2007.08.07
3 GREAVES CLOSE BROOKHOUSE ESTATE , WALSALL
WS5 3QT, WEST MIDLANDS
KIM JANE DANIELS (dissolve)
Director, HEALTH VISITOR, 1990.12.29 - 2007.08.08
7 RUSHALL MANOR ROAD , WALSALL
WS4 2HA, WEST MIDLANDS
FAE CAROLINE GROSVENOR ROBINSON (dissolve)
Director, HOUSEWIFE, 2004.09.15 - 2007.08.08
125 CASTLEHILL ROAD STONNALL , WALSALL
WS9 9DA, WEST MIDLANDS
CLAIRE LORRAINE PICKEN (dissolve)
Director, HOUSEWIFE, 2004.09.15 - 2007.08.08
15 GLADESIDE GARDENS SHELFIELD , WALSALL
WS4 1TQ, WEST MIDLANDS
RUTH SARAH SALLIS (dissolve)
Director, P-T ADMIN, 2004.09.15 - 2007.08.08
16 GREENWAY ALDRIDGE , WALSALL
WS9 8XE, WEST MIDLANDS
CATHERINE ANN SPOONER (dissolve)
Director, PA TO MD, 2004.09.15 - 2007.08.08
70 FIRTH PARK CRESCENT , HALESOWEN
B62 9PN, WEST MIDLANDS

Companies near to OPG (PRECISION TOOLS) ltd.

Information about the Private Limited Company OPG (PRECISION TOOLS) 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: 2016.06.09. Reload the data