AMETEK PRECISION INSTRUMENTS (UK) LTD.

Key Data

Status

Dissolved

Company No.

00684869

Incorporation date

01/03/1961

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1961)

12/10/2017

Final Gazette dissolved following liquidation

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12/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

21/02/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-21

View PDF (2 pages)

11/08/2016

Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

View PDF (2 pages)

05/08/2016

Declaration of solvency

View PDF (3 pages)

05/08/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

05/08/2016

Resolutions

View PDF (1 pages)

25/07/2016

Resolutions

View PDF (2 pages)

19/07/2016

Termination of appointment of Mikael Nasstrom as a director on 2016-07-12

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (5 pages)

30/03/2016

Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

View PDF (1 pages)

24/02/2016

Termination of appointment of Emanuela Speranza as a director on 2016-02-05

View PDF (1 pages)

24/02/2016

Termination of appointment of Kathryn Ethel Sena as a secretary on 2016-02-05

View PDF (1 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

21/07/2015

Secretary's details changed for Kathryn Ethel Sena on 2015-07-20

View PDF (1 pages)

20/07/2015

Director's details changed for Ms Emanuela Speranza on 2015-07-20

View PDF (2 pages)

20/07/2015

Director's details changed for Mr David Bruce Coley on 2015-07-20

View PDF (2 pages)

20/07/2015

Secretary's details changed for Mr David Bruce Coley on 2015-07-20

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (7 pages)

16/01/2015

Appointment of Mr Mikael Nasstrom as a director on 2015-01-13

View PDF (2 pages)

19/12/2014

Auditor's resignation

View PDF (1 pages)

13/11/2014

Auditor's resignation

View PDF (1 pages)

04/09/2014

Termination of appointment of John Andrew Mockler as a director on 2014-08-29

View PDF (1 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (44 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (7 pages)

04/04/2014

Appointment of Emanuela Speranza as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of Allan Imrie as a director

View PDF (1 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

24/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (7 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

02/07/2012

Termination of appointment of John Molinelli as a director

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (8 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (8 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (7 pages)

26/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

21/09/2009

Director and secretary's change of particulars / david coley / 21/08/2009

View PDF (1 pages)

21/09/2009

Director and secretary's change of particulars / david coley / 21/08/2009

View PDF (1 pages)

17/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

11/12/2008

Director appointed david bruce coley

View PDF (1 pages)

11/12/2008

Appointment terminated director david zapico

View PDF (1 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

24/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

02/11/2007

New director appointed

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

25/04/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

12/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/08/2006

New secretary appointed;new director appointed

View PDF (1 pages)

02/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/11/2005

Registered office changed on 01/11/05 from: forum house 12 barnes wallis road segensworth east fareham hampshire PO15 5TT

View PDF (1 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (1 pages)

20/05/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

18/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/12/2004

Secretary's particulars changed

View PDF (1 pages)

11/12/2004

New secretary appointed

View PDF (3 pages)

29/06/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

14/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (3 pages)

14/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (3 pages)

27/11/2003

New director appointed

View PDF (2 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/04/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

05/03/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/06/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

14/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Registered office changed on 05/11/01 from: 2 queens drive kings norton business centre birmingham B30 3HH

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/08/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/04/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/05/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

01/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/05/1998

Return made up to 24/04/98; full list of members

View PDF (6 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/05/1997

Registered office changed on 23/05/97 from: eastern way bury st edmunds suffolk IP32 7AQ

View PDF (1 pages)

23/05/1997

New secretary appointed

View PDF (2 pages)

23/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

05/11/1996

Certificate of change of name

View PDF (2 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

21/05/1996

Return made up to 24/04/96; no change of members

View PDF (4 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

10/05/1995

Director resigned

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

27/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

23/11/1994

Accounting reference date extended from 30/11 to 31/12

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19/05/1994

Return made up to 24/04/94; full list of members

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11/05/1994

Full accounts made up to 1993-11-30

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25/03/1994

Director's particulars changed

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12/05/1993

Full accounts made up to 1992-11-30

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29/04/1993

Return made up to 24/04/93; full list of members

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27/04/1992

Full accounts made up to 1991-11-30

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27/04/1992

Return made up to 24/04/92; no change of members

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28/06/1991

Certificate of change of name

View PDF (2 pages)

11/06/1991

Director resigned;new director appointed

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29/05/1991

Full accounts made up to 1990-11-30

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29/05/1991

Return made up to 10/05/91; no change of members

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11/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1990

Director resigned;new director appointed

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05/06/1990

Full accounts made up to 1989-11-30

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05/06/1990

Return made up to 10/05/90; full list of members

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02/05/1989

Return made up to 03/04/89; full list of members

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12/04/1989

Full accounts made up to 1988-11-30

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01/11/1988

Full accounts made up to 1987-11-30

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26/04/1988

Return made up to 18/04/88; full list of members

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27/11/1987

Full accounts made up to 1986-11-30

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20/01/1987

Return made up to 15/01/87; full list of members

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31/05/1974

Memorandum and Articles of Association

View PDF (9 pages)

01/03/1961

Incorporation

View PDF (14 pages)

01/03/1961

Miscellaneous

View PDF (1 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
Smith, Peter	Director	15/10/2001 - 02/02/2005	6
Westmoreland, Dean Adrian	Director	25/10/2004 - 02/08/2006	23
Coley, David Bruce	Director	10/12/2008 - Present	39
Mockler, John Andrew	Director	04/10/2007 - 29/08/2014	14
Molinelli, John Joseph	Director	14/11/2003 - 01/07/2012	19

Persons with Significant Control

No PSC data available.

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Description

About AMETEK PRECISION INSTRUMENTS (UK) LTD.

AMETEK PRECISION INSTRUMENTS (UK) LTD. is an(a) Dissolved company incorporated on 01/03/1961 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. 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 AMETEK PRECISION INSTRUMENTS (UK) LTD.?

AMETEK PRECISION INSTRUMENTS (UK) LTD. is currently Dissolved. It was registered on 01/03/1961 and dissolved on 12/10/2017.

Where is AMETEK PRECISION INSTRUMENTS (UK) LTD. located?

AMETEK PRECISION INSTRUMENTS (UK) LTD. is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does AMETEK PRECISION INSTRUMENTS (UK) LTD. do?

AMETEK PRECISION INSTRUMENTS (UK) LTD. operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for AMETEK PRECISION INSTRUMENTS (UK) LTD.?

The latest filing was on 12/10/2017: Final Gazette dissolved following liquidation.