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BRECKENBURN PRECISION LIMITED

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

Company details

2ND FLOOR BURDETT HOUSE, BECKET STREET, DERBY, DERBYSHIRE, DE1 1JP

BRECKENBURN PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00954429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.19
dissolution date: 2001.08.28
last member list: 2000.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.15
documents available: 1

Mortgages:

HAMBROS BANK LIMITED
DEBENTURE - Outstanding on 1989.09.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/00 FROM:, HARLESTON STREET, SHEFFIELD, SOUTH YORKSHIRE S4 7QB
Form type: 287
Date: 2000.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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COMPANY NAME CHANGED, TYZACK PRECISION LIMITED, CERTIFICATE ISSUED ON 25/05/00
Form type: CERTNM
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/99 FROM:, 10 ST GILES POOL ROAD, NEWTOWN, POWYS SY16 3AJ
Form type: 287
Date: 1999.09.29
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REGISTERED OFFICE CHANGED ON 04/03/99 FROM:, THIRD FLOOR WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5LF
Form type: 287
Date: 1999.03.04
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/98 FROM:, 3 MEADOW COURT, AMOS ROAD, SHEFFIELD, SOUTH YORKSHIRE S9 1BX
Form type: 287
Date: 1998.05.13
£2.95
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COMPANY NAME CHANGED, FOCUS DYNAMICS LIMITED, CERTIFICATE ISSUED ON 01/05/98
Form type: CERTNM
Date: 1998.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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COMPANY NAME CHANGED, WATMK LIMITED, CERTIFICATE ISSUED ON 17/03/98
Form type: CERTNM
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, GREEN LANE WORKS, GREEN LANE, SHEFFIELD S3 8ST
Form type: 287
Date: 1995.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/92
Form type: 363(287)
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/07/90
Form type: AA
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.A. TYZACK MACHINE KNIVES LIMIT, ED, CERTIFICATE ISSUED ON 18/12/89
Form type: CERTNM
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RE GUARANTEE 060989
Form type: SRES13
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060989
Form type: SRES01
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/07/88
Form type: AA
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
Form type: 225(1)
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HENRY RHODES MACHINE KNIVES LIMI, TED, CERTIFICATE ISSUED ON 05/05/88
Form type: CERTNM
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.24

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Company directors and board members:

JASON JOHN MELROSE (dissolve)
Secretary, DIRECTOR, 2000.05.16 - 2001.08.28
5 SCHOOL CROFT RIDDINGS , ALFRETON
DE55 4EA, DERBYSHIRE
WILLIAM HARRY EASTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1999.09.29 - 2001.08.28
BURNELL ARMS WINKBURN , NEWARK
NG22 8PQ, NOTTINGHAMSHIRE
MICHAEL JOHNSON (dissolve)
Secretary, 1991.12.15 - 2000.05.16
83 MARSH HOUSE ROAD , SHEFFIELD
S11 9SQ, SOUTH YORKSHIRE
BERNARD CAVIL BRELSFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1992.06.18
15 CASSON DRIVE HARTHILL , SHEFFIELD
S31 8WA, SOUTH YORKSHIRE
WILLIAM HARRY EASTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1998.03.27
THE OLD KENNELS RUFFORD PARK OLLERTON , NEWARK
NG22 9DF, NOTTINGHAMSHIRE
MICHAEL JAMES GULLIFORD (dissolve)
Director, ELECTRICAL ENGINEER, 1998.03.27 - 1999.12.06
11 PARKLAND AVENUE , KIDDERMINSTER
DY11 6BX, WORCESTERSHIRE
MICHAEL JOHNSON (dissolve)
Director, ACCOUNTANT, 1991.12.15 - 2000.05.16
83 MARSH HOUSE ROAD , SHEFFIELD
S11 9SQ, SOUTH YORKSHIRE
DONALD GLYN STAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1995.05.16
77 DEN BANK DRIVE , SHEFFIELD
S10 5PF, SOUTH YORKSHIRE

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Information about the Private Limited Company BRECKENBURN PRECISION 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: 2016.06.24. Reload the data