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WHITCOL PRECISION ENGINEERING CO.LIMITED

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

Company details

QUEEN ANNE HOUSE, 69-71 QUEEN SQUARE, BRISTOL, BS1 4JP

WHITCOL PRECISION ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00871518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.15
last member list: 1996.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.12.18
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 1997.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.03
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REGISTERED OFFICE CHANGED ON 12/11/96 FROM:, FARRS HOUSE, COWGROVE, WIMBORNE, DORSET BH21 4EL
Form type: 287
Date: 1996.11.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.30
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
Child documents:
Document type: ANNOTATION
Date: 1995.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/04/91
Form type: SRES03
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/89 FROM:, 6 POOLE ROAD, WIMBORNE, DORSET, BH21 1QE
Form type: 287
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 071087
Form type: SRES01
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10
Form type: 225(1)
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/86 FROM:, 3-5 VULCAN WAY, SANDHURST, CAMBERLEY, SURREY GU17 8DB
Form type: 287
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.09.30

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Company directors and board members:

DAVID HENRY CLARK (dissolve)
Secretary, 1991.05.09
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
DAVID HENRY CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.09
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
PHILIP ERNEST GREEN (dissolve)
Director, CHARTERED SECRETARY, 1994.07.19
17 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
MALCOLM SELWYN SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1994.05.31
THE NASH LOVE LANE MARNHULL , STURMINSTER NEWTON
DT10 1PT, DORSET
TERENCE TWIGGER (dissolve)
Director, DIRECTOR OF FINANCE, 1994.05.27 - 1994.07.19
THE WALLED GARDEN HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AH, HAMPSHIRE

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Information about the Private Limited Company WHITCOL PRECISION ENGINEERING CO.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: 2016.06.11. Reload the data