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MARC PRECISION ENGINEERING LIMITED

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

Company details

FIRST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN

MARC PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00863952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.12
last member list: 2001.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company MARC PRECISION ENGINEERING LIMITED is a Private Limited Company, registration number 00863952, established in United Kingdom on the 12. November 1965. The company was dissolved. The company has been in business for 51 years . The company is based on FIRST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN. Business of the company MARC PRECISION ENGINEERING LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.03.23. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.10.31. The total number of directors was so far 7. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.31
documents available: 1

Mortgages:

FIRST NATIONAL INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.09.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.12.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.04.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.04.18
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REGISTERED OFFICE CHANGED ON 17/04/02 FROM:, 4TH FLOOR, MARTLET HEIGHTS, BURGESS HILL, WEST SUSSEX RH15 9NJ
Form type: 287
Date: 2002.04.17
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, UNIT N, CHANTRY LANE, STORRINGTON, PULBOROUGH, WEST SUSSEX RH20 4TA
Form type: 287
Date: 2001.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.16
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, CLAYBANK ROAD, COPNOR, PORTSMOUTH, PO3 5NH
Form type: 287
Date: 2000.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.20
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
Form type: 225
Date: 1999.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.30
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10

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Company directors and board members:

JANET ALISON POULTER (dissolve)
Secretary, 2001.08.28
19 ORCHARD ROAD , BURGESS HILL
RH15 9PG, WEST SUSSEX
ELIZABETH MARY BRUIN (dissolve)
Director, TEACHER, 1998.08.18
43 EASTERN PARADE SOUTHSEA , PORTSMOUTH
PO4 9RE, HAMPSHIRE
GEOFFREY RICHARD FOLKES (dissolve)
Director, ENGINEERING DIRECTOR, 2000.07.28
11 CEDAR CLOSE ALDWICK , BOGNOR REGIS
PO21 3BE, WEST SUSSEX
ELIZABETH MARY BRUIN (dissolve)
Secretary, 1998.12.21 - 1999.09.20
43 EASTERN PARADE SOUTHSEA , PORTSMOUTH
PO4 9RE, HAMPSHIRE
MICHELLE TRACY CHAPMAN (dissolve)
Secretary, 1997.08.05 - 1998.12.21
12 NEVIS ROAD , LONDON
SW17 7QX
MARGARET JUNE FITCHETT (dissolve)
Secretary, 1991.10.31 - 1997.08.05
16 WENSLEY GARDENS , EMSWORTH
PO10 7RA, HAMPSHIRE
COLIN HAWES (dissolve)
Secretary, ACCOUNTANT, 2000.09.27 - 2001.08.29
33 FOAMCOURT WAYE FERRING , WORTHING
BN12 5RD, WEST SUSSEX
DANIEL JAMES ROBINSON (dissolve)
Secretary, 1999.09.20 - 2000.09.27
17 CROWSBURY CLOSE , EMSWORTH
PO10 7TS, HAMPSHIRE
NICHOLAS ALLEN BRUIN (dissolve)
Director, COMPANY DIRECTOR, 1997.08.05 - 1998.08.15
43 EASTERN PARADE , SOUTHSEA
PO4 9RE, HAMPSHIRE
WILLIAM KENNEDY CAMERON (dissolve)
Director, ENGINEER, 1998.12.21 - 2001.08.28
15 DANE JOHN , CANTERBURY
CT1 2QU, KENT
ROBERT WILLIAM EVANS (dissolve)
Director, 1997.08.05 - 1997.12.19
BEECH COURT BROADWAY LLANBLETHIAN , COWBRIDGE
CF71 7EY
JOHN JAMES FITCHETT (dissolve)
Director, ENGINEER, 1991.10.31 - 1997.08.05
16 WENSLEY GARDENS , EMSWORTH
PO10 7RA, HAMPSHIRE
COLIN HAWES (dissolve)
Director, ACCOUNTANT, 2000.07.28 - 2001.08.29
33 FOAMCOURT WAYE FERRING , WORTHING
BN12 5RD, WEST SUSSEX

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Information about the Private Limited Company MARC PRECISION ENGINEERING 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