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SOUTHPARK PRECISION ENGINEERING LIMITED

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

Company details

47 OXFORD ROAD, HIGH WYCOMBE, BUCKS, HP11 2EB

SOUTHPARK PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00932098
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.05.15
last member list: 1989.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.06
next due date: 1992.04.30
overdue: OVERDUE
last made update: 1990.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 1992.01.28
overdue: OVERDUE
last made update: 1990.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.02

List of company documents:

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Find out more information about SOUTHPARK PRECISION ENGINEERING LIMITED. Our website makes it possible to view other available documents related to SOUTHPARK PRECISION ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1991.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.11.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.27
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.01
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S252 DISP LAYING ACC 05/06/91
Form type: ELRES
Date: 1991.06.17
Child documents:
Document type: ANNOTATION
Date: 1991.06.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/06/91
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.04
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AD 26/03/91---------, £ SI [email protected]=15000, £ IC 5000/20000
Form type: 88(2)R
Date: 1991.05.03
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NC INC ALREADY ADJUSTED, 26/03/91
Form type: 123
Date: 1991.05.03
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/91
Form type: ORES10
Date: 1991.05.03
Child documents:
Document type: ANNOTATION
Date: 1991.05.03
Form type: ORES04
Document description: £ NC 5000/20000
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
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366A 252 14/01/91
Form type: ERES13
Date: 1991.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.02
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REGISTERED OFFICE CHANGED ON 24/01/90 FROM:, 237A SOUTH PARK ROAD, WIMBLEDON, LONDON, SW19
Form type: 287
Date: 1990.01.24
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RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.30
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DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.08.24
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REGISTERED OFFICE CHANGED ON 19/07/89 FROM:, 237 SOUTHPARK RD, WIMBLEDON, LONDON, SW19 8RY
Form type: 287
Date: 1989.07.19
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REGISTERED OFFICE CHANGED ON 07/07/89 FROM:, 19-25 ARGYLL STREET, LONDON, W1V 1AA
Form type: 287
Date: 1989.07.07
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FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.12.12
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RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.01
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FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.12

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Company directors and board members:

NORMAN HARRY MICHAEL STEINBOCK (dissolve)
Secretary, 1990.12.31
ARDEEN COTTAGE HIGHFIELD ROAD , WEST BYFLEET
KT14 6QX, SURREY
RONALD FREDERICK BARTHOLOMEW (dissolve)
Director, ENGINEER, 1991.08.01
19 KESWICK CLOSE , DUNSTABLE
LU6 3AW, BEDFORDSHIRE
PAUL REVEL (dissolve)
Director, ENGINEER, 1990.12.31
49 EVELINE ROAD , MITCHAM
CR4 3LF, SURREY
RONALD FREDERICK BARTHOLOMEW (dissolve)
Director, ENGINEER, 1990.12.31 - 1991.06.30
19 KESWICK CLOSE , DUNSTABLE
LU6 3AW, BEDFORDSHIRE
STUART GORDON FIDDES (dissolve)
Director, COMMERCIAL ARTIST, 1990.12.31 - 1991.07.19
1 OLD SCHOOLHOUSE CHANTRY , FROME
BA11 4PQ, SOMERSET

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Information about the Private Limited Company SOUTHPARK 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: 2016.06.18. Reload the data