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CLYDE PRECISION LIMITED

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

Company details

C/O HW CHARTERED ACCOUNTANTS, KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WV6 8UA

CLYDE PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00957362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.02
dissolution date: 2010.06.29
last member list: 2009.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company CLYDE PRECISION LIMITED was a Private Limited Company, registration number 00957362, established in United Kingdom on the 2. July 1969. The company was dissolved. The company was in business for 47 years and 5 months. Previous names of this company were: HYDRAULIC PRECISION LIMITED. The company used to be located at C/O HW CHARTERED ACCOUNTANTS, KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WV6 8UA. Business of the company CLYDE PRECISION LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.06.29. The latest accounts are filed up to 2006.04.30. The latest annual return was filed up to 2009.01.18. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.08.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.09.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.13

List of company documents:

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Find out more information about CLYDE PRECISION LIMITED. Our website makes it possible to view other available documents related to CLYDE PRECISION 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARKE / 01/03/2008
Form type: 288c
Date: 2009.01.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA CLARKE / 01/03/2008
Form type: 288c
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, THE WERGS GOLF CLUB, KEEPERS LANE THE WERGS, WOLVERHAMPTON, WV6 8UA
Form type: 287
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/05
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, 57 NEW ROAD, WILLENHALL, WEST MIDLANDS WV13 2DA
Form type: 287
Date: 2005.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, BKR HAINES WATTS, 57 NEW ROAD, WILLENHALL, WEST MIDLANDS WV13 2DA
Form type: 287
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
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COMPANY NAME CHANGED, HYDRAULIC PRECISION LIMITED, CERTIFICATE ISSUED ON 05/12/01
Form type: CERTNM
Date: 2001.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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AD 20/04/98---------, £ SI [email protected]=24, £ IC 250/274
Form type: 88(2)R
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Child documents:
Document type: ANNOTATION
Date: 1995.04.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.12

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Company directors and board members:

VIRGINIA EVELYN CLARKE (dissolve)
Secretary, 2004.04.19 - 2010.06.29
KINGSLOW FARM KINGSLOW PATTINGHAM , WOLVERHAMPTON
WV6 7DY, WEST MIDLANDS
ROBIN CLARKE (dissolve)
Director, ENGINEER, 2004.04.19 - 2010.06.29
KINGSLOW FARM KINGSLOW PATTINGHAM , WOLVERHAMPTON
WV6 7DY, WEST MIDLANDS
WARREN ANDREW CALLOWAY (dissolve)
Secretary, SALES MANAGER, 1998.04.20 - 2004.04.19
51 HILSTON AVENUE PENN , WOLVERHAMPTON
WV4 4TA, WEST MIDLANDS
ROBIN CLARKE (dissolve)
Secretary, 1991.01.30 - 1998.04.20
CLYDE HOUSE TINACRE HILL WIGHTWICK , WOLVERHAMPTON
WV6 8DA, WEST MIDLANDS
WARREN ANDREW CALLOWAY (dissolve)
Director, SALES MANAGER, 1998.04.20 - 2004.04.19
51 HILSTON AVENUE PENN , WOLVERHAMPTON
WV4 4TA, WEST MIDLANDS
BRIAN CARR (dissolve)
Director, 1991.01.30 - 1992.11.17
THE OLD SCHOOL HOUSE LIGHT ASH LANE COVEN , WOLVERHAMPTON
WV9 5AE, STAFFORDSHIRE
ROBIN CLARKE (dissolve)
Director, 1991.01.30 - 1998.04.20
CLYDE HOUSE TINACRE HILL WIGHTWICK , WOLVERHAMPTON
WV6 8DA, WEST MIDLANDS
VIRGINIA EVELYN CLARKE (dissolve)
Director, 1991.01.30 - 1998.04.20
CLYDE HOUSE TINACRE HILL WIGHTWICK , WOLVERHAMPTON
WV6 8DA, WEST MIDLANDS
NEVILLE ANDREW MANBY (dissolve)
Director, WORKS MANAGER, 1998.04.20 - 2004.04.19
2 RIDDINGS CLOSE , BROSELEY
TF12 5SE, SHROPSHIRE
PETER WILFRID RANSOM (dissolve)
Director, 1991.01.30 - 2004.04.19
26 BELLENCROFT GARDENS MERRY HILL , WOLVERHAMPTON
WV3 8DT, WEST MIDLANDS

Companies near to CLYDE PRECISION ltd.

Information about the Private Limited Company CLYDE 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: 2016.06.25. Reload the data