A ONE PRECISION (HOUNSLOW) LIMITED

Key Data

Status

Dissolved

Company No.

04547762

Incorporation date

26/09/2002

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

31/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2015

Administrator's progress report to 2015-05-19

View PDF (29 pages)

31/05/2015

Notice of move from Administration to Dissolution on 2015-05-19

View PDF (30 pages)

30/12/2014

Administrator's progress report to 2014-11-19

View PDF (29 pages)

05/08/2014

Notice of deemed approval of proposals

View PDF (49 pages)

15/07/2014

Statement of affairs with form 2.14B

View PDF (9 pages)

09/07/2014

Statement of administrator's proposal

View PDF (50 pages)

28/05/2014

Registered office address changed from Unit 3 Central Park Estate Staines Road Hounslow Middlesex TW4 5DJ on 2014-05-29

View PDF (2 pages)

27/05/2014

Appointment of an administrator

View PDF (2 pages)

24/02/2014

Certificate of change of name

View PDF (2 pages)

24/02/2014

Change of name notice

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

12/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

30/12/2012

Resolutions

View PDF (31 pages)

09/12/2012

Registered office address changed from 13-14 Clifton Road Huntingdon Cambridgeshire PE29 7EJ on 2012-12-10

View PDF (2 pages)

29/11/2012

Termination of appointment of Cristina Mueller Arnold as a director

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29/11/2012

Termination of appointment of Coleen Marx as a secretary

View PDF (2 pages)

29/11/2012

Termination of appointment of Coleen Marx as a director

View PDF (2 pages)

20/11/2012

Appointment of Geoffrey David Holden as a director

View PDF (3 pages)

20/11/2012

Appointment of Barry Crawte as a director

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20/11/2012

Appointment of Barry Crawte as a secretary

View PDF (3 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

16/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

26/02/2012

Termination of appointment of Robert West as a director

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (7 pages)

20/07/2011

Memorandum and Articles of Association

View PDF (12 pages)

07/07/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (4 pages)

07/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2011

Change of share class name or designation

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07/07/2011

Resolutions

View PDF (13 pages)

07/07/2011

Statement of company's objects

View PDF (2 pages)

24/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

21/02/2011

Miscellaneous

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (8 pages)

20/10/2010

Director's details changed for Cristina Mueller Arnold on 2010-09-27

View PDF (2 pages)

20/10/2010

Director's details changed for Coleen Ann Marx on 2010-09-27

View PDF (2 pages)

20/10/2010

Director's details changed for Mr Anthony Stanley Cox on 2010-09-27

View PDF (2 pages)

06/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (5 pages)

19/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

01/02/2009

Director appointed mr anthony stanley cox

View PDF (1 pages)

01/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

01/10/2008

Director's change of particulars / cristina mueller / 18/10/2007

View PDF (1 pages)

27/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

08/11/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

19/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

26/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

15/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

25/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

20/04/2004

Ad 01/12/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

14/04/2004

Memorandum and Articles of Association

View PDF (9 pages)

12/04/2004

Resolutions

View PDF (0 pages)

12/04/2004

Resolutions

View PDF (2 pages)

14/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

12/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (1 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2002

Registered office changed on 14/10/02 from: 312B high street orpington kent BR6 0NG

View PDF (2 pages)

26/09/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	27/09/2002 - 27/09/2002	2784
Mueller Arnold, Cristina	Director	01/10/2002 - 16/11/2012	-
West, Robert William	Director	27/09/2002 - 27/02/2012	3
Holden, Geoffrey David	Director	16/11/2012 - Present	8
Marx, Coleen Ann	Director	27/09/2002 - 16/11/2012	5

Persons with Significant Control

No PSC data available.

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Description

About A ONE PRECISION (HOUNSLOW) LIMITED

A ONE PRECISION (HOUNSLOW) LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick RH6 0PA. There are currently 4 active directors 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 ONE PRECISION (HOUNSLOW) LIMITED?

A ONE PRECISION (HOUNSLOW) LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 31/08/2015.

Where is A ONE PRECISION (HOUNSLOW) LIMITED located?

A ONE PRECISION (HOUNSLOW) LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick RH6 0PA.

What does A ONE PRECISION (HOUNSLOW) LIMITED do?

A ONE PRECISION (HOUNSLOW) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for A ONE PRECISION (HOUNSLOW) LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved following liquidation.