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A ONE PRECISION (WIMBORNE) LIMITED

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A ONE PRECISION (WIMBORNE) LIMITED

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Key Data

Status

Dissolved

Company No.

02626263

Incorporation date

02/07/1991

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 2 City Place, Beehive Ring Road, Gatwick RH6 0PACopy
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See on map
Latest events (Record since 02/07/1991)
dot icon31/08/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/05/2015
Administrator's progress report to 2015-05-19
View PDF (33 pages)
dot icon31/05/2015
Notice of move from Administration to Dissolution on 2015-05-19
View PDF (32 pages)
dot icon30/12/2014
Administrator's progress report to 2014-11-19
View PDF (29 pages)
dot icon04/08/2014
Notice of deemed approval of proposals
View PDF (48 pages)
dot icon16/07/2014
Statement of administrator's proposal
View PDF (47 pages)
dot icon19/06/2014
Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA on 2014-06-20
View PDF (2 pages)
dot icon29/05/2014
Appointment of an administrator
View PDF (1 pages)
dot icon28/05/2014
Registered office address changed from 3 Central Park Estate Staines Road Hounslow TW4 5DJ England on 2014-05-29
View PDF (2 pages)
dot icon13/05/2014
Termination of appointment of Barry Crawte as a director
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Barry Cawte as a director
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Barry Crawte as a secretary
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Barry Cawte as a secretary
View PDF (1 pages)
dot icon09/04/2014
Previous accounting period extended from 2013-07-31 to 2013-12-31
View PDF (3 pages)
dot icon24/02/2014
Certificate of change of name
View PDF (2 pages)
dot icon24/02/2014
Change of name notice
View PDF (1 pages)
dot icon20/06/2013
Appointment of Geoffrey Holden as a director
View PDF (3 pages)
dot icon20/06/2013
Appointment of Anthony Cox as a director
View PDF (3 pages)
dot icon20/06/2013
Appointment of Barry Crawte as a director
View PDF (3 pages)
dot icon20/06/2013
Appointment of Barry Crawte as a secretary
View PDF (3 pages)
dot icon20/06/2013
Termination of appointment of Gina Pigott as a secretary
View PDF (2 pages)
dot icon20/06/2013
Termination of appointment of Antony Pigott as a director
View PDF (2 pages)
dot icon18/06/2013
Appointment of Mr Anthony Stanley Cox as a director
View PDF (2 pages)
dot icon18/06/2013
Termination of appointment of Antony Pigott as a director
View PDF (1 pages)
dot icon18/06/2013
Termination of appointment of Gina Pigott as a secretary
View PDF (1 pages)
dot icon18/06/2013
Termination of appointment of Gina Pigott as a secretary
View PDF (1 pages)
dot icon18/06/2013
Registered office address changed from C/O Geoff Holden 3 Central Park Estate Staines Road Hounslow TW4 5DJ England on 2013-06-19
View PDF (1 pages)
dot icon18/06/2013
Appointment of Mr Barry Cawte as a secretary
View PDF (1 pages)
dot icon18/06/2013
Appointment of Mr Barry Cawte as a director
View PDF (2 pages)
dot icon18/06/2013
Appointment of Mr Geoffrey David Holden as a director
View PDF (2 pages)
dot icon18/06/2013
Registered office address changed from 33 Liberty Close Three Legged Cross Wimborne Dorset BH21 6SY on 2013-06-19
View PDF (1 pages)
dot icon18/06/2013
Registration of charge 026262630002
View PDF (40 pages)
dot icon24/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon29/08/2012
Annual return made up to 2012-07-10 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon13/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon17/08/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon16/08/2009
Return made up to 03/07/09; full list of members
View PDF (3 pages)
dot icon15/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon19/08/2008
Return made up to 03/07/08; full list of members
View PDF (3 pages)
dot icon13/01/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon24/07/2007
Return made up to 03/07/07; full list of members
View PDF (2 pages)
dot icon14/02/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon06/08/2006
Return made up to 03/07/06; full list of members
View PDF (2 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon20/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/2005
Return made up to 03/07/05; full list of members
View PDF (6 pages)
dot icon11/01/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon18/07/2004
Return made up to 03/07/04; full list of members
View PDF (6 pages)
dot icon07/01/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon06/08/2003
Return made up to 03/07/03; full list of members
View PDF (6 pages)
dot icon15/01/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon14/07/2002
Return made up to 03/07/02; full list of members
View PDF (6 pages)
dot icon24/03/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon24/03/2002
Secretary resigned
View PDF (1 pages)
dot icon18/02/2002
New secretary appointed
View PDF (2 pages)
dot icon21/08/2001
Return made up to 03/07/01; full list of members
View PDF (6 pages)
dot icon10/05/2001
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon20/07/2000
Return made up to 03/07/00; full list of members
View PDF (6 pages)
dot icon20/03/2000
Full accounts made up to 1999-07-31
View PDF (12 pages)
dot icon08/02/2000
Registered office changed on 09/02/00 from: 19 liberty close woolsbridge industrial estate three legged cross, wimborne dorset BH21 6SY
View PDF (1 pages)
dot icon20/07/1999
Return made up to 03/07/99; full list of members
View PDF (6 pages)
dot icon31/01/1999
Full accounts made up to 1998-07-31
View PDF (13 pages)
dot icon24/08/1998
Return made up to 03/07/98; full list of members
View PDF (6 pages)
dot icon13/05/1998
Full accounts made up to 1997-07-31
View PDF (12 pages)
dot icon22/07/1997
Return made up to 03/07/97; no change of members
View PDF (4 pages)
dot icon22/07/1997
Director's particulars changed
View PDF (2 pages)
dot icon17/04/1997
Registered office changed on 18/04/97 from: 36 azura close woolsbridge ind park three legged cross W1MBORNE
View PDF (1 pages)
dot icon06/04/1997
Full accounts made up to 1996-07-31
View PDF (14 pages)
dot icon06/04/1997
New secretary appointed
View PDF (2 pages)
dot icon06/04/1997
Secretary resigned
View PDF (2 pages)
dot icon28/08/1996
Return made up to 03/07/96; no change of members
View PDF (4 pages)
dot icon03/06/1996
Full accounts made up to 1995-07-31
View PDF (14 pages)
dot icon31/07/1995
Return made up to 03/07/95; full list of members
View PDF (6 pages)
dot icon12/03/1995
Accounts for a small company made up to 1994-07-31
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon22/08/1994
Return made up to 03/07/94; no change of members
View PDF (0 pages)
dot icon01/06/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon30/09/1993
Return made up to 03/07/93; no change of members
View PDF (0 pages)
dot icon05/05/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon14/03/1993
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon14/03/1993
Return made up to 03/07/92; full list of members
View PDF (0 pages)
dot icon14/03/1993
Registered office changed on 15/03/93
View PDF (0 pages)
dot icon22/02/1993
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon26/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/07/1991
Registered office changed on 27/07/91 from: unit 12 hughes business centre wilverley rd somerford, christchurch dorset
View PDF (0 pages)
dot icon26/07/1991
New secretary appointed
View PDF (0 pages)
dot icon02/07/1991
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

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
Crawte, Barry John
Director
14/06/2013 - 14/05/2014
2
Holden, Geoffrey David
Director
14/06/2013 - Present
8
Cawte, Barry
Director
14/06/2013 - 14/05/2014
-
Cox, Anthony Stanley
Director
14/06/2013 - Present
1
Cawte, Barry
Secretary
14/06/2013 - 14/05/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A ONE PRECISION (WIMBORNE) LIMITED

A ONE PRECISION (WIMBORNE) LIMITED is an(a) Dissolved company incorporated on 02/07/1991 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick RH6 0PA. There are currently 2 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 (WIMBORNE) LIMITED?

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A ONE PRECISION (WIMBORNE) LIMITED is currently Dissolved. It was registered on 02/07/1991 and dissolved on 31/08/2015.

Where is A ONE PRECISION (WIMBORNE) LIMITED located?

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

What does A ONE PRECISION (WIMBORNE) LIMITED do?

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A ONE PRECISION (WIMBORNE) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

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

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