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CHESHAM PRECISION TOOLS LIMITED

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

Company details

GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF

CHESHAM PRECISION TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00939969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.04
last member list: 2004.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.22
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, PATTISSON HOUSE, ADDISON ROAD, CHESHAM, BUCKINGHAMSHIRE HP5 2BD
Form type: 287
Date: 2004.12.15
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RES RE SPECIE
Form type: MISC
Date: 2004.12.14
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NC INC ALREADY ADJUSTED, 31/12/02
Form type: 123
Date: 2004.12.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.14
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.12.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.14
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AD 31/12/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.12.14
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NC INC ALREADY ADJUSTED 31/12/02
Form type: RES04
Date: 2004.12.14
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.06
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.07.05
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.03.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.01
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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REGISTERED OFFICE CHANGED ON 17/12/01 FROM:, STATION ROAD, CHESHAM, BUCKINGHAMSHIRE HP5 1DH
Form type: 287
Date: 2001.12.17
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.20
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
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ALTERARTICLES04/02/00
Form type: SRES01
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
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ALTERARTICLES14/01/00
Form type: SRES01
Date: 2000.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
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REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTFORSHIRE AL3 4DH
Form type: 287
Date: 2000.01.26
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.01.07
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AD 19/05/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.01.07
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99
Form type: ORES10
Date: 1999.08.17
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AD 19/05/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.08.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/99
Form type: SRES11
Date: 1999.08.17
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.23
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09

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Company directors and board members:

ROBERT EDWARD MAIDMENT (dissolve)
Secretary, 2003.07.01
54 VALLEY ROAD , WELWYN GARDEN CITY
AL8 7DN, HERTFORDSHIRE
MARK LEONARD HARRIS (dissolve)
Director, MOULD TOOL DESIGNER, 1991.07.25
HILL VIEW 13 GLENISTER ROAD , CHESHAM
HP5 2AX, BUCKINGHAMSHIRE
CHRISTOPHER JOHN ADAMS (dissolve)
Secretary, 1991.07.25 - 1994.03.29
25 BRASENOSE ROAD , GILLINGHAM
ME7 4JR, KENT
JOHN DAVID NORTON (dissolve)
Secretary, 1994.03.30 - 2003.06.13
JADIS 26 ADAM CLOSE , HIGH WYCOMBE
HP13 6BY, BUCKINGHAMSHIRE
ALAN BEAVIS (dissolve)
Director, COMPANY DIRECTOR, 2000.02.04 - 2000.04.05
8 ELM CLOSE WESTON TURVILLE , AYLESBURY
HP22 5SS, BUCKINGHAMSHIRE
ANDREW SCOTT BEAVIS (dissolve)
Director, TOOLMAKER, 2000.02.04 - 2003.06.19
16 WHITE CLOSE , HIGH WYCOMBE
HP13 5NG, BUCKINGHAMSHIRE
ELIZABETH CREAN (dissolve)
Director, CONSULTANT, 2000.04.05 - 2000.07.26
21 HARDING DRIVE BRICK , 08724
NEW JERSEY
USA
KEITH ALLAN GARTH EASTMAN (dissolve)
Director, 1996.10.01 - 1998.09.24
8 LEA CLOSE MARLOW BOTTOM , MARLOW
SL7 3PD, BUCKINGHAMSHIRE
ROBERT EDWARD MAIDMENT (dissolve)
Director, COMPANY DIRECTOR, 1998.11.05 - 2004.08.31
54 VALLEY ROAD , WELWYN GARDEN CITY
AL8 7DN, HERTFORDSHIRE
STEVEN MARSDEN (dissolve)
Director, 2000.07.26 - 2002.12.31
200 RIVERSIDE BLVD 33A , NEW YORK
10069
USA
JOHN DAVID NORTON (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1996.04.01 - 2003.06.13
JADIS 26 ADAM CLOSE , HIGH WYCOMBE
HP13 6BY, BUCKINGHAMSHIRE
CLIFFORD NORMAN PEARSON (dissolve)
Director, PRECISION TOOL SPECIALIST, 1996.05.16 - 2000.01.14
BISHOPS GARTH BREDE HILL BREDE , RYE
TN31 6HH, EAST SUSSEX
JOHN EDWARD PRITCHARD (dissolve)
Director, RETIRED, 1995.03.10 - 2000.01.14
THE WHITE HOUSE EAST LANE BEDMOND ABBOTS LANGLEY , WATFORD
WD5 0QQ, HERTFORDSHIRE
MARTIN JOHN SKINNER (dissolve)
Director, PLASTIC MOULD MAKER, 1991.07.25 - 1996.10.31
HAMARA NIVAS 30 LANGDON AVENUE , AYLESBURY
HP21 9UX, BUCKINGHAMSHIRE

Companies near to CHESHAM PRECISION TOOLS ltd.

Information about the Private Limited Company CHESHAM PRECISION TOOLS 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: 2016.06.19. Reload the data