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PRECISION ENGINEERING (J.L. MARSTON) LIMITED

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

Company details

8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE

PRECISION ENGINEERING (J.L. MARSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00852999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.29
dissolution date: 2010.07.13
last member list: 2008.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2010
Form type: 4.68
Date: 2010.04.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.13
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.09.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 29 THE WOODLANDS, MILBANK ROAD, DARLINGTON, COUNTY DURHAM, DL3 9UB
Form type: 287
Date: 2009.09.30
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PREVSHO FROM 31/08/2009 TO 31/07/2009
Form type: 225
Date: 2009.08.11
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, FORSYTH BUSINESS CENTRE FORSYTH HOUSE, 20 WOODLANDS ROAD, DARLINGTON, COUNTY DURHAM, DL3 7PX
Form type: 287
Date: 2009.08.06
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CURREXT FROM 30/06/2009 TO 31/08/2009
Form type: 225
Date: 2009.06.23
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APPOINTMENT TERMINATED SECRETARY ARCHERS (SECRETARIAL) LIMITED
Form type: 288b
Date: 2009.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, CHURCH ROAD, STOCKTON-ON-TEES, CLEVELAND, TS18 2LY
Form type: 287
Date: 2009.04.04
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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£ IC 5000/4500, 24/08/04, £ SR [email protected]=500
Form type: 169
Date: 2004.09.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: RES13
Document description: POS CONTRACT APPROVED 24/08/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.04
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.06
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.01
£2.95
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ALTER MEM AND ARTS 02/05/96
Form type: SRES01
Date: 1996.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.22

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Company directors and board members:

MICHAEL HALL (dissolve)
Director, 1996.05.02 - 2010.07.13
29 THE WOODLANDS, MILBANK ROAD , DARLINGTON
DL3 9UB, COUNTY DURHAM
ARCHERS (SECRETARIAL) LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.02 - 2009.06.10
LAKESIDE HOUSE KINGFISHER WAY , STOCKTON ON TEES
TS18 3NB, CLEVELAND
LILY MARSTON (dissolve)
Secretary, 1991.12.28 - 1994.11.04
9 HIGHFIELD CLOSE EAGLESCLIFFE , STOCKTON ON TEES
TS16 0DW, CLEVELAND
JOHN RANCIS MOULE (dissolve)
Secretary, 1994.11.04 - 1996.05.02
8 SORRELL CLOSE ELM TREE ESTATE , STOCKTON ON TEES
TS19 0UR, CLEVELAND
GEOFFREY ALEXANDER HALL (dissolve)
Director, STUDENT, 2004.03.09 - 2004.07.23
STONFORD LONG GARTH , DURHAM
DH1 4HJ, COUNTY DURHAM
JOHN LONSDALE MARSTON (dissolve)
Director, ENGINEER, 1991.12.28 - 1994.11.04
9 HIGHFIELD CLOSE EAGLESCLIFFE , STOCKTON ON TEES
TS16 0DW, CLEVELAND
LILY MARSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1996.05.24
9 HIGHFIELD CLOSE EAGLESCLIFFE , STOCKTON ON TEES
TS16 0DW, CLEVELAND

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Information about the Private Limited Company PRECISION ENGINEERING (J.L. MARSTON) 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