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PRECISION COMPONENT MANUFACTURING COMPANY (SOUTHERN) LIMITED

Learn more about PRECISION COMPONENT MANUFACTURING COMPANY (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE STREETGUILDFORD, SURREY, GU1 4RA

PRECISION COMPONENT MANUFACTURING COMPANY (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01015959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.29
last member list: 2000.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.17
documents available: 1

Mortgages:

METROPOLITAN FACTORS LIMITED
DEBENTURE - Outstanding on 1998.10.01
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.06.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.10.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.10.19
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REGISTERED OFFICE CHANGED ON 02/10/00 FROM:, 19-21 KENTS HILL ROAD, SOUTH BENFLEET, ESSEX SS7 5PN
Form type: 287
Date: 2000.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.08
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/99
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.15
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/05/98
Form type: SRES07
Date: 1998.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.12
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.28
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COMPANY NAME CHANGED, INTERNATIONAL YACHT EQUIPMENT (S, OUTHERN) LIMITED, CERTIFICATE ISSUED ON 19/05/97
Form type: CERTNM
Date: 1997.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.04.21

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Company directors and board members:

MICHAEL JOHN LESSEY (dissolve)
Secretary, CO DIRECTOR, 1998.04.03
WOODSIDE, 177 WARREN ROAD CHELSFIELD , ORPINGTON
BR6 6ES, KENT
BARRIE KENNETH GUILD (dissolve)
Director, WORKS DIRECTOR, 1997.05.01
22 MCDIVITT WALK WHITEHOUSE MEADOWS , LEIGH ON SEA
SS9 5UD, ESSEX
MICHAEL JOHN LESSEY (dissolve)
Director, 1998.04.03
WOODSIDE, 177 WARREN ROAD CHELSFIELD , ORPINGTON
BR6 6ES, KENT
JOHN ANTHONY WILLIS (dissolve)
Director, 1998.04.03
21 HOPKINSON WAY , ANDOVER
SP10 3SA, HAMPSHIRE
FRANCES MARY PEARCE (dissolve)
Secretary, 1991.07.19 - 1998.05.15
15 HALL PARK AVENUE , WESTCLIFF ON SEA
SS0 8NP, ESSEX
FRANCES MARY PEARCE (dissolve)
Director, SECRETARY, 1991.07.19 - 1998.05.15
15 HALL PARK AVENUE , WESTCLIFF ON SEA
SS0 8NP, ESSEX
TERRY KENNETH PEARCE (dissolve)
Director, DEVELOPMENT ENGINEER, 1991.07.19 - 1998.05.15
15 HALL PARK AVENUE , WESTCLIFF ON SEA
SS0 8NP, ESSEX

Companies near to PRECISION COMPONENT MANUFACTURING COMPANY (SOUTHERN) ltd.

Information about the Private Limited Company PRECISION COMPONENT MANUFACTURING COMPANY (SOUTHERN) 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: 2016.07.19. Reload the data