A & G PRECISION ENGINEERS LIMITED

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A & G PRECISION ENGINEERS LIMITED

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Key Data

Status

Dissolved

Company No.

04482612

Incorporation date

09/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

RESOLVE PARTNERS LTD, 22 York Buildings John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 09/07/2002)
dot icon23/10/2018
Final Gazette dissolved following liquidation
dot icon23/07/2018
Return of final meeting in a creditors' voluntary winding up
dot icon31/01/2018
Liquidators' statement of receipts and payments to 2017-11-24
dot icon19/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-20
dot icon01/02/2017
Liquidators' statement of receipts and payments to 2016-11-24
dot icon31/08/2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2016-09-01
dot icon03/03/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/12/2015
Appointment of a voluntary liquidator
dot icon07/12/2015
Administrator's progress report to 2015-11-25
dot icon24/11/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon18/08/2015
Statement of administrator's proposal
dot icon04/08/2015
Registered office address changed from Unit 1 Hythe Works Diplocks Way Hailsham East Sussex BN27 3JF to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2015-08-05
dot icon03/08/2015
Appointment of an administrator
dot icon23/04/2015
Total exemption small company accounts made up to 2014-01-31
dot icon23/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
dot icon23/04/2015
Registered office address changed from , 5 North Street, Hailsham, East Sussex, BN27 1DQ to Unit 1 Hythe Works Diplocks Way Hailsham East Sussex BN27 3JF on 2015-04-24
dot icon10/02/2015
Compulsory strike-off action has been discontinued
dot icon02/02/2015
First Gazette notice for compulsory strike-off
dot icon06/05/2014
Previous accounting period extended from 2013-08-31 to 2014-01-31
dot icon13/04/2014
Termination of appointment of John Linnell as a director
dot icon25/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon25/02/2014
Appointment of Mr Samuel Roxbrough Denton as a director
dot icon09/12/2013
Director's details changed
dot icon14/11/2013
Registration of charge 044826120002
dot icon12/11/2013
Registration of charge 044826120001
dot icon11/11/2013
Resolutions
dot icon11/11/2013
Appointment of Mr John Philip Linnell as a director
dot icon11/11/2013
Termination of appointment of Arthur Nicholls as a secretary
dot icon11/11/2013
Termination of appointment of John Wenham as a director
dot icon11/11/2013
Termination of appointment of Arthur Nicholls as a director
dot icon11/11/2013
Termination of appointment of Gary Parkinson as a director
dot icon28/08/2013
Director's details changed for John Wenham on 2013-08-29
dot icon14/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon26/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon12/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon29/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon13/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon11/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon14/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon12/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon12/07/2009
Return made up to 10/07/09; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2008-08-31
dot icon13/07/2008
Return made up to 10/07/08; full list of members
dot icon24/10/2007
Total exemption small company accounts made up to 2007-08-31
dot icon11/07/2007
Return made up to 10/07/07; full list of members
dot icon19/11/2006
Total exemption small company accounts made up to 2006-08-31
dot icon12/07/2006
Return made up to 10/07/06; full list of members
dot icon22/11/2005
Total exemption small company accounts made up to 2005-08-31
dot icon10/07/2005
Return made up to 10/07/05; full list of members
dot icon22/11/2004
Total exemption small company accounts made up to 2004-08-31
dot icon05/07/2004
Return made up to 10/07/04; full list of members
dot icon24/11/2003
Total exemption small company accounts made up to 2003-08-31
dot icon11/07/2003
Return made up to 10/07/03; full list of members
dot icon12/09/2002
Accounting reference date extended from 31/07/03 to 31/08/03
dot icon04/09/2002
Ad 10/07/02--------- £ si 98@1=98 £ ic 1/99
dot icon18/07/2002
Secretary resigned
dot icon18/07/2002
Director resigned
dot icon18/07/2002
New secretary appointed;new director appointed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New director appointed
dot icon09/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2014
dot iconLast change occurred
30/01/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2014
dot iconNext account date
30/01/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Linnell, John Philip
Director
05/11/2013 - 04/04/2014
64
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/07/2002 - 09/07/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/07/2002 - 09/07/2002
67500
Denton, Samuel Roxbrough
Director
05/11/2013 - Present
22
Parkinson, Gary
Director
09/07/2002 - 04/11/2013
1

Persons with Significant Control

0

No PSC data available.

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Description

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About A & G PRECISION ENGINEERS LIMITED

A & G PRECISION ENGINEERS LIMITED is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at RESOLVE PARTNERS LTD, 22 York Buildings John Adam Street, London WC2N 6JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & G PRECISION ENGINEERS LIMITED?

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A & G PRECISION ENGINEERS LIMITED is currently Dissolved. It was registered on 09/07/2002 and dissolved on 23/10/2018.

Where is A & G PRECISION ENGINEERS LIMITED located?

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A & G PRECISION ENGINEERS LIMITED is registered at RESOLVE PARTNERS LTD, 22 York Buildings John Adam Street, London WC2N 6JU.

What does A & G PRECISION ENGINEERS LIMITED do?

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A & G PRECISION ENGINEERS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for A & G PRECISION ENGINEERS LIMITED?

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The latest filing was on 23/10/2018: Final Gazette dissolved following liquidation.