ACORN PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03275117

Incorporation date

06/11/1996

Size

Total Exemption Small

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1996)

04/06/2013

Final Gazette dissolved following liquidation

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04/03/2013

Return of final meeting in a members' voluntary winding up

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27/03/2012

Registered office address changed from Unit 3 Chollerton Drive North Tyne Industrial Estate Whitley Road Benton Newcastle upon Tyne NE12 9SZ on 2012-03-28

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27/03/2012

Appointment of a voluntary liquidator

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27/03/2012

Declaration of solvency

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27/03/2012

Resolutions

View PDF (1 pages)

28/02/2012

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

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07/11/2011

Total exemption small company accounts made up to 2011-03-31

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06/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

12/12/2010

Total exemption small company accounts made up to 2010-03-31

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09/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

09/11/2010

Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

13/11/2009

Register(s) moved to registered inspection location

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12/11/2009

Register inspection address has been changed

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12/11/2009

Director's details changed for Robert Douglas Sutherland on 2009-11-13

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12/11/2009

Director's details changed for Mrs Shirley Sutherland on 2009-11-13

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04/09/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

13/11/2008

Return made up to 07/11/08; full list of members

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11/11/2008

Total exemption small company accounts made up to 2008-03-31

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25/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

25/01/2007

Return made up to 07/11/06; full list of members

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14/01/2007

Registered office changed on 15/01/07 from: hoults yard walker road newcastle upon tyne NE6 1AB

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/11/2005

Return made up to 07/11/05; full list of members

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15/11/2005

Location of register of members

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01/12/2004

Resolutions

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01/12/2004

Resolutions

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01/12/2004

Resolutions

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01/12/2004

Resolutions

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01/12/2004

Resolutions

View PDF (2 pages)

24/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

28/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

18/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

04/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

10/12/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

22/05/2001

Registered office changed on 23/05/01 from: unit 1 maling street ouseburn byker newcastle upon tyne NE6 1NW

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

09/12/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

13/12/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

23/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

11/02/1999

Ad 29/01/99--------- £ si 14320@1=14320 £ ic 80000/94320

View PDF (2 pages)

26/01/1999

Ad 21/01/99--------- £ si 15000@1=15000 £ ic 65000/80000

View PDF (2 pages)

30/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

08/11/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

08/11/1998

Location of register of members address changed

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03/12/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

04/09/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

04/09/1997

Registered office changed on 05/09/97 from: hoults yard hoults estate walker road newcastle upon tyne tyne & wear NE6 1AB

View PDF (1 pages)

19/07/1997

Ad 08/11/96--------- £ si 64999@1=64999 £ ic 1/65000

View PDF (2 pages)

11/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1997

Certificate of change of name

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18/11/1996

New secretary appointed

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18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

Registered office changed on 19/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

Incorporation

View PDF (18 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Graeme, Lesley Joyce	Nominee Director	07/11/1996 - 07/11/1996	9759
Sutherland, Robert Douglas	Director	07/11/1996 - Present	2
Sutherland, Shirley	Director	07/11/1996 - Present	1
Graeme, Dorothy May	Nominee Secretary	07/11/1996 - 07/11/1996	5583
Sutherland, Shirley	Secretary	07/11/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACORN PRECISION ENGINEERING LIMITED

ACORN PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 06/11/1996 with the registered office located at ROBSON LAIDLER LLP, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne NE2 1TJ. There are currently 3 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 ACORN PRECISION ENGINEERING LIMITED?

ACORN PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 06/11/1996 and dissolved on 04/06/2013.

Where is ACORN PRECISION ENGINEERING LIMITED located?

ACORN PRECISION ENGINEERING LIMITED is registered at ROBSON LAIDLER LLP, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does ACORN PRECISION ENGINEERING LIMITED do?

ACORN PRECISION ENGINEERING LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for ACORN PRECISION ENGINEERING LIMITED?

The latest filing was on 04/06/2013: Final Gazette dissolved following liquidation.