BEDESTONE PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00891808

Incorporation date

11/11/1966

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1966)

20/01/2016

Final Gazette dissolved following liquidation

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20/10/2015

Notice of move from Administration to Dissolution on 2015-10-13

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20/10/2015

Administrator's progress report to 2015-10-13

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21/05/2015

Administrator's progress report to 2015-04-22

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28/11/2014

Statement of affairs with form 2.14B

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25/11/2014

Result of meeting of creditors

View PDF (4 pages)

13/11/2014

Registered office address changed from Boulton House 41 Icknield Street, Hockley Birmingham West Midlands B18 5AY to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2014-11-13

View PDF (2 pages)

05/11/2014

Statement of administrator's proposal

View PDF (19 pages)

30/10/2014

Appointment of an administrator

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29/10/2014

Termination of appointment of Matthew Oliver as a director on 2014-09-12

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22/10/2014

Termination of appointment of Matthew Oliver as a director on 2014-09-12

View PDF (1 pages)

09/05/2014

Registration of charge 008918080006

View PDF (23 pages)

22/04/2014

Resolutions

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20/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

09/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

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08/04/2013

Appointment of Matthew Oliver as a director

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08/04/2013

Appointment of Mr Adrian Charles Vice as a director

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08/04/2013

Termination of appointment of Roger Tromans as a secretary

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08/04/2013

Termination of appointment of Roger Tromans as a director

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08/04/2013

Resolutions

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08/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

26/03/2013

Particulars of a mortgage or charge / charge no: 5

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21/03/2013

Particulars of a mortgage or charge / charge no: 4

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04/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (4 pages)

14/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (4 pages)

26/01/2012

Termination of appointment of Eric Handford as a director

View PDF (1 pages)

15/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

18/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (5 pages)

19/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

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26/01/2010

Director's details changed for Eric John Handford on 2009-10-01

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26/01/2010

Director's details changed for Roger Frederick Tromans on 2009-10-01

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12/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

15/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

28/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

24/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

29/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

24/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

25/01/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

10/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

14/12/2004

Return made up to 28/12/04; full list of members

View PDF (7 pages)

16/04/2004

Accounts for a small company made up to 2003-07-31

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02/02/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

22/09/2003

Registered office changed on 22/09/03 from: c/o hamiltons 6 great cornbow halesowen west midlands B63 3AB

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07/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

25/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

26/09/2002

Registered office changed on 26/09/02 from: st josephs court trindle road dudley west midlands DY2 7AU

View PDF (1 pages)

06/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

08/02/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

07/01/2002

Director's particulars changed

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13/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

19/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

31/05/2000

Secretary's particulars changed;director's particulars changed

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20/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

13/01/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

18/01/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

08/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

17/03/1998

Accounting reference date extended from 31/03/98 to 31/07/98

View PDF (1 pages)

02/03/1998

Registered office changed on 02/03/98 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB

View PDF (1 pages)

13/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

04/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

21/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

09/01/1997

Accounts for a small company made up to 1996-03-31

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01/02/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1995-03-31

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25/01/1995

Return made up to 28/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

01/02/1994

Return made up to 28/12/93; full list of members

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19/10/1993

Accounts for a small company made up to 1993-03-31

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14/10/1993

Particulars of mortgage/charge

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19/01/1993

Return made up to 28/12/92; no change of members

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14/08/1992

Accounts for a small company made up to 1992-03-31

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18/02/1992

Certificate of change of name

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21/01/1992

Return made up to 28/12/91; no change of members

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21/08/1991

Accounts for a small company made up to 1990-11-30

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31/07/1991

Registered office changed on 31/07/91 from:\finch house 28-30 wolverhampton street dudley west midlands DY1 1DB

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14/02/1991

Return made up to 14/12/90; full list of members

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09/01/1991

Accounting reference date shortened from 30/11 to 31/03

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08/11/1990

Registered office changed on 08/11/90 from:\boulton house 41 icknield street hockley birmingham B18 5AY

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16/07/1990

Accounts for a small company made up to 1989-11-30

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16/07/1990

Accounts for a small company made up to 1988-11-30

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26/02/1990

Return made up to 28/12/89; full list of members

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07/10/1989

Declaration of satisfaction of mortgage/charge

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03/08/1989

Registered office changed on 03/08/89 from:\6 woodburn road smethwick warley west midlands B66 2PU

View PDF (1 pages)

03/08/1989

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

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03/08/1989

Director resigned;new director appointed

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20/02/1989

Return made up to 26/07/88; full list of members

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28/04/1988

New director appointed

View PDF (2 pages)

01/12/1987

Accounts for a small company made up to 1986-11-30

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01/12/1987

Return made up to 25/07/87; no change of members

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14/05/1987

Accounts for a small company made up to 1985-11-30

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29/01/1987

Return made up to 02/07/86; full list of members

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11/11/1966

Incorporation

View PDF (12 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

31/07/2013

Last change occurred

31/07/2013

Accounts

Total Exemption Small

Last made up date

31/07/2013

Next account date

31/07/2014

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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
Oliver, Matthew	Director	19/03/2013 - 12/09/2014	19
Vice, Adrian Charles	Director	19/03/2013 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BEDESTONE PRECISION ENGINEERING LIMITED

BEDESTONE PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 11/11/1966 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 BEDESTONE PRECISION ENGINEERING LIMITED?

BEDESTONE PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 11/11/1966 and dissolved on 20/01/2016.

Where is BEDESTONE PRECISION ENGINEERING LIMITED located?

BEDESTONE PRECISION ENGINEERING LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does BEDESTONE PRECISION ENGINEERING LIMITED do?

BEDESTONE PRECISION ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for BEDESTONE PRECISION ENGINEERING LIMITED?

The latest filing was on 20/01/2016: Final Gazette dissolved following liquidation.