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HYDRAULIC AND PRECISION ENGINEERING CO. LIMITED

Learn more about HYDRAULIC AND 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

C/O UNITED INDUSTRIES PLC, UNIT A BEECH INDUSTRIAL ESTATE, BACUP, LANCASHIRE, OL13 9EL

HYDRAULIC AND PRECISION ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00992616
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.26
dissolution date: 2006.05.02
last member list: 2005.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.30
documents available: 1

List of company documents:

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Find out more information about HYDRAULIC AND PRECISION ENGINEERING CO. LIMITED. Our website makes it possible to view other available documents related to HYDRAULIC AND PRECISION ENGINEERING CO. 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: 2006.05.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, 73 WHIFFLER ROAD, NORWICH, NORFOLK NR3 2AU
Form type: 287
Date: 2005.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
Child documents:
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/02
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, ASPLEY HILL, WOBURN SANDS, BUCKINGHAMSHIRE MK17 8NW
Form type: 287
Date: 2002.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, 1057 KINGSBURY RD, BIRMINGHAM B35 6AJ
Form type: 287
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
Form type: 225
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12

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Company directors and board members:

GEI GROUP OPERATIONS LIMITED (dissolve)
Secretary, 2000.05.24 - 2006.05.02
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
ALL REALISATION LIMITED (dissolve)
Director, CORPORATE BODY, 2000.05.24 - 2006.05.02
C/O UNITED INDUSTRIES UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
GEI GROUP OPERATIONS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.05.24 - 2006.05.02
UNIT A BEECH INDUSTRIAL ESTATE , BACUP
OL13 9EL, LANCASHIRE
BRIAN MILLS (dissolve)
Secretary, ACCOUNTANT, 1999.02.26 - 2000.05.24
409 MANCHESTER ROAD , BURY
BL9 9RY, LANCASHIRE
ROSALYNE ANNE TROMAN (dissolve)
Secretary, 1992.09.30 - 1999.02.26
2 GREENACRES , SUTTON COLDFIELD
B76 1DW, WEST MIDLANDS
DAVID JOHN ALLEN (dissolve)
Director, ACCOUNTANT, 1992.09.30 - 1996.08.30
42 BAGINTON ROAD , COVENTRY
CV3 6JW
RICHARD WARREN HARE (dissolve)
Director, SOLICITOR, 1999.08.03 - 1999.10.05
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
STEPHEN JOHN HUDSON (dissolve)
Director, ACCOUNTANT, 1998.10.06 - 1999.02.26
63 BRAUNSTON ROAD , DAVENTRY
NN11 9BY, NORTHANTS
CHRISTOPHER JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.10.06 - 1999.02.26
4 CLARKES WAY WELTON , DAVENTRY
NN11 5JJ, NORTHAMPTONSHIRE
PETER NEVILLE MARSHALL (dissolve)
Director, 1999.09.02 - 1999.12.23
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
BRIAN MILLS (dissolve)
Director, ACCOUNTANT, 1999.02.26 - 2000.05.24
409 MANCHESTER ROAD , BURY
BL9 9RY, LANCASHIRE
STEPHEN PATRICK MULLARKEY (dissolve)
Director, 1999.09.02 - 2000.05.31
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
NOEL ROSE (dissolve)
Director, 1998.02.26 - 2000.05.24
MANOR HOUSE BREIGHTMET FOLD , BOLTON
BL2 6PS, LANCASHIRE
JOHN MALACHY TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1998.10.06 - 1999.02.26
P.O.BOX 17012 VILLA 24 ROAD 6, SPRINGS 8 , DUBAI
UNITED ARAB EMIRATES
DEREK ROY TROMAN (dissolve)
Director, ENGINEER, 1992.09.30 - 1999.02.26
2 GREENACRES , SUTTON COLDFIELD
B76 1DN, WEST MIDLANDS
ROSALYNE ANNE TROMAN (dissolve)
Director, 1992.09.30 - 1999.02.26
2 GREENACRES , SUTTON COLDFIELD
B76 1DW, WEST MIDLANDS

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Information about the Private Limited Company HYDRAULIC AND 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: 2016.07.12. Reload the data