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M. AND M. PRECISION ENGINEERING (CAMBERLEY) LIMITED

Learn more about M. AND M. PRECISION ENGINEERING (CAMBERLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

M. AND M. PRECISION ENGINEERING (CAMBERLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01096722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2004.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
Company M. AND M. PRECISION ENGINEERING (CAMBERLEY) LIMITED is a Private Limited Company, registration number 01096722, established in United Kingdom on the 16. February 1973. The company was dissolved. The company has been in business for 43 years and 9 months. The company is based on MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ. Business of the company M. AND M. PRECISION ENGINEERING (CAMBERLEY) LIMITED by SIC and NACE code is "2940 - Manufacture of machine tools". There are 54 company documents available. The most recent document is "DISSOLVED" from the 2006.02.10. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.03.28. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.04.30
LOMBARD NATWEST DISCOUNTING LIMITED(THE "SECURITY HOLDER")
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS - Outstanding on 2000.08.09

List of company documents:

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Find out more information about M. AND M. PRECISION ENGINEERING (CAMBERLEY) LIMITED. Our website makes it possible to view other available documents related to M. AND M. PRECISION ENGINEERING (CAMBERLEY) 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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DISSOLVED
Form type: LIQ
Date: 2006.02.10
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, 1 LAWRENCE WAY, YORKTOWN INDUSTRIAL ESTATE, CAMBERLEY, SURREY GU15 3DL
Form type: 287
Date: 2004.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.12.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.12.08
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
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£ NC 30000/100000, 17/02/04
Form type: 123
Date: 2004.03.05
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.05
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AD 17/02/04---------, £ SI [email protected]=70000, £ IC 30000/100000
Form type: 88(2)R
Date: 2004.03.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 17/02/04
Document type: ANNOTATION
Date: 2004.03.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DF
Form type: 287
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.30
£2.95
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ALLOTMENT OF SHARES
Form type: PUC 2
Date: 1987.04.11

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Company directors and board members:

MATTHEW PAWLEY (dissolve)
Secretary, 2001.05.10
33 MILLINS CLOSE OWLSMOOR , SANDHURST
GU47 0TL, BERKSHIRE
MICHAEL ALAN PAWLEY (dissolve)
Director, ENGINEER, 1991.03.28
43 INGLEWOOD AVENUE , CAMBERLEY
GU15 1RS, SURREY
VALERIE JOAN PAWLEY (dissolve)
Secretary, 1991.03.28 - 2001.05.10
204 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
VALERIE JOAN PAWLEY (dissolve)
Director, SECRETARY, 1991.03.28 - 1994.04.06
204 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY

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Information about the Private Limited Company M. AND M. PRECISION ENGINEERING (CAMBERLEY) 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: 2016.07.23. Reload the data