D S PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04777832

Incorporation date

26/05/2003

Size

Total Exemption Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2003)

16/04/2019

Final Gazette dissolved following liquidation

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16/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

22/02/2018

Liquidators' statement of receipts and payments to 2018-01-02

View PDF (25 pages)

21/01/2017

Registered office address changed from Unit J Middleton Business Park Cartwright Street Cleckheaton West Yorkshire BD19 5LY to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 2017-01-22

View PDF (2 pages)

16/01/2017

Statement of affairs with form 4.19

View PDF (6 pages)

16/01/2017

Appointment of a voluntary liquidator

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16/01/2017

Resolutions

View PDF (1 pages)

05/12/2016

Termination of appointment of Malcolm John Ibberson as a director on 2016-11-21

View PDF (1 pages)

24/07/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

13/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

10/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (6 pages)

22/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (6 pages)

20/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

13/08/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (6 pages)

11/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

03/07/2012

Duplicate mortgage certificatecharge no:4

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29/06/2012

Particulars of a mortgage or charge / charge no: 4

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13/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

15/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

22/02/2012

Registered office address changed from Unit 2, Headlands Works Headlands Road Liversedge West Yorkshire WF15 7NT United Kingdom on 2012-02-23

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

04/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

28/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

02/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

21/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/12/2009

Registered office address changed from Unit a Crystal Works Wormald Street Heckmondwike WF15 7JE on 2009-12-15

View PDF (1 pages)

06/11/2009

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

View PDF (3 pages)

01/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 3

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28/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

03/06/2008

Return made up to 27/05/08; full list of members

View PDF (5 pages)

01/06/2008

Memorandum and Articles of Association

View PDF (31 pages)

01/06/2008

Resolutions

View PDF (2 pages)

27/05/2008

Ad 01/05/08-01/05/08\gbp si 30@1=30\gbp ic 100/130\

View PDF (2 pages)

01/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

29/04/2008

Director appointed mr malcolm john ibberson

View PDF (1 pages)

22/08/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

01/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

11/09/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

19/03/2006

Return made up to 27/05/05; full list of members

View PDF (6 pages)

27/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

20/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

17/03/2005

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

15/07/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2003

Registered office changed on 15/08/03 from: unit 2C, aire place mills kirkstall road leeds west yorkshire LS3 1JL

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (1 pages)

10/08/2003

Certificate of change of name

View PDF (2 pages)

05/07/2003

Ad 27/05/03-27/05/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/07/2003

Location of register of members

View PDF (1 pages)

17/06/2003

Secretary's particulars changed

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (1 pages)

28/05/2003

Registered office changed on 29/05/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

26/05/2003

Incorporation

View PDF (31 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/05/2003 - 26/05/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	26/05/2003 - 26/05/2003	9963
Rogers, Stuart Graham Arthur	Director	26/05/2003 - 27/02/2006	4
Malcolm John Ibberson	Director	29/04/2008 - 20/11/2016	5
Ashton, Christine	Secretary	10/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About D S PRECISION ENGINEERING LIMITED

D S PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 26/05/2003 with the registered office located at Moorend House, Snelsins Road, Cleckheaton, West Yorkshire BD19 3UE. 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 D S PRECISION ENGINEERING LIMITED?

D S PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 26/05/2003 and dissolved on 16/04/2019.

Where is D S PRECISION ENGINEERING LIMITED located?

D S PRECISION ENGINEERING LIMITED is registered at Moorend House, Snelsins Road, Cleckheaton, West Yorkshire BD19 3UE.

What does D S PRECISION ENGINEERING LIMITED do?

D S PRECISION ENGINEERING LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for D S PRECISION ENGINEERING LIMITED?

The latest filing was on 16/04/2019: Final Gazette dissolved following liquidation.