BRK PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02336847

Incorporation date

18/01/1989

Size

Total Exemption Small

Classification

Manufacture of other metalworking machine tools (29.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1989)

16/12/2013

Final Gazette dissolved following liquidation

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16/09/2013

Notice of move from Administration to Dissolution on 2013-09-09

View PDF (39 pages)

25/04/2013

Administrator's progress report to 2013-04-04

View PDF (28 pages)

21/11/2012

Notice of deemed approval of proposals

View PDF (2 pages)

08/11/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

05/11/2012

Statement of administrator's proposal

View PDF (48 pages)

10/10/2012

Registered office address changed from 79 Caroline Street Birmingham B3 1UP on 2012-10-11

View PDF (2 pages)

10/10/2012

Appointment of an administrator

View PDF (1 pages)

07/10/2012

Registered office address changed from 23 Bayton Road Bayton Road Industrial Estate Exhall Coventry Warwickshire CV7 9EL on 2012-10-08

View PDF (2 pages)

26/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

19/03/2012

Registered office address changed from Unit 1 Telford Road Bayton Road Industrial Estate Exhall Coventry West Midlands CV7 9ES on 2012-03-20

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (3 pages)

09/03/2011

Termination of appointment of Graham Hartlett as a director

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

24/11/2010

Current accounting period shortened from 2011-06-30 to 2011-04-30

View PDF (1 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

05/05/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

10/03/2010

Registered office address changed from Unit 17 Marshbrook Close Aldermans Green Industri Coventry CV2 2NW on 2010-03-11

View PDF (2 pages)

18/02/2010

Appointment of John Richard Rowse as a director

View PDF (3 pages)

18/02/2010

Termination of appointment of Raymond Steptoe as a director

View PDF (2 pages)

18/02/2010

Termination of appointment of Kenneth Armstrong as a director

View PDF (2 pages)

18/02/2010

Termination of appointment of Barry Taylor as a director

View PDF (2 pages)

18/02/2010

Termination of appointment of Kenneth Armstrong as a secretary

View PDF (2 pages)

18/02/2010

Appointment of Graham Ian Hartlett as a director

View PDF (3 pages)

14/01/2010

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

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

08/03/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

08/03/2009

Director and Secretary's Change of Particulars / kenneth armstrong / 10/12/2008 / HouseName/Number was: , now: 10; Street was: 39 marnhull close, now: culworth close; Area was: , now: avon park; Post Town was: coventry, now: rugby; Region was: , now: warks; Post Code was: CV2 2JS, now: CV21 1TX; Country was: , now: uk

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

22/04/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

03/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

25/01/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

24/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

19/03/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

20/03/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

15/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

15/02/2004

Location of register of members address changed

View PDF (0 pages)

29/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

01/04/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

12/05/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (14 pages)

25/03/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

25/03/2001

Location of register of members address changed

View PDF (0 pages)

27/02/2001

Return made up to 19/01/00; full list of members

View PDF (7 pages)

15/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

30/01/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

30/01/1999

Secretary's particulars changed;director's particulars changed

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14/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

21/12/1998

Registered office changed on 22/12/98 from: unit 1 sandy lane business park sandy lane coventry CV1 4PE

View PDF (1 pages)

27/04/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

01/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

30/05/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

30/05/1997

Registered office changed on 31/05/97

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09/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

04/07/1996

Return made up to 19/01/96; change of members

View PDF (6 pages)

15/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

08/10/1995

Ad 02/10/95--------- £ si 29001@1=29001 £ ic 999/30000

View PDF (2 pages)

08/10/1995

Resolutions

View PDF (1 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

06/02/1995

Return made up to 19/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/04/1994

Accounts for a small company made up to 1993-06-30

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07/02/1994

Return made up to 19/01/94; full list of members

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28/06/1993

Return made up to 19/01/93; change of members

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06/05/1993

Accounts for a small company made up to 1992-06-30

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18/08/1992

Return made up to 19/01/92; no change of members

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07/07/1992

Accounts for a small company made up to 1991-06-30

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24/06/1992

Accounts for a small company made up to 1990-06-30

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24/06/1992

Accounting reference date shortened from 31/03 to 30/06

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17/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1991

Ad 20/03/89--------- £ si 999@1

View PDF (2 pages)

25/04/1991

Return made up to 01/07/90; full list of members

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21/02/1989

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

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18/01/1989

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Rowse, John Richard	Director	16/02/2010 - Present	6
Hartlett, Graham Ian	Director	16/02/2010 - 10/03/2011	5

Persons with Significant Control

No PSC data available.

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Description

About BRK PRECISION ENGINEERING LIMITED

BRK PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 18/01/1989 with the registered office located at C/O DANIEL PLANT SFP, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 BRK PRECISION ENGINEERING LIMITED?

BRK PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 18/01/1989 and dissolved on 16/12/2013.

Where is BRK PRECISION ENGINEERING LIMITED located?

BRK PRECISION ENGINEERING LIMITED is registered at C/O DANIEL PLANT SFP, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does BRK PRECISION ENGINEERING LIMITED do?

BRK PRECISION ENGINEERING LIMITED operates in the Manufacture of other metalworking machine tools (29.42 - SIC 2003) sector.

What is the latest filing for BRK PRECISION ENGINEERING LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.