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E.H.S.PRECISION ENGINEERS LIMITED

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

Company details

ABOVE ASTEYS, TERMINUS BUILDINGS, WOOD STREET, CARDIFF, CF1 1NH

E.H.S.PRECISION ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00861634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.15
dissolution date: 1997.10.14
last member list: 1996.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.07
documents available: 1

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1993.06.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.25
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1995.04.15
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1995.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
AD 08/11/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
AD 08/11/93---------, £ SI [email protected]=25, £ IC 100/125
Form type: 88(2)P
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/93
Form type: SRES10
Date: 1993.12.12
Child documents:
Document type: ANNOTATION
Date: 1993.12.12
Form type: SRES04
Document description: £ NC 100/1000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/11/93
Form type: 123
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/92 FROM:, 14,ST.JOHN STREET, CARDIFF
Form type: 287
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/88 FROM:, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, NEWPORT, GWENT NP1 8XQ
Form type: 287
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/77
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/83
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/79
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/82
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/81
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/78
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/80
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.28

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Company directors and board members:

GEORGE OSZTREICHER (dissolve)
Secretary, 1992.01.13 - 1997.10.14
44 MILL ROAD LISVANE , CARDIFF
CF14 0XL, SOUTH GLAMORGAN
GEORGE OSZTREICHER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1997.10.14
44 MILL ROAD LISVANE , CARDIFF
CF14 0XL, SOUTH GLAMORGAN
JOSEF PARNESS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1997.10.14
4 WELLFIELD COURT MARSHFIELD , CARDIFF
CF3 8TJ, SOUTH GLAMORGAN
WALES
TYRONE JAMES ALLARD (dissolve)
Director, FINANCE DIRECTOR, 1992.01.13 - 1995.02.01
INIS SMEAR FLEMINGSTON , BARRY
CF62 4QJ, SOUTH GLAMORGAN
S WALES

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Information about the Private Limited Company E.H.S.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: 2016.06.10. Reload the data