DENROY PRECISION ENGINEERS LIMITED

Key Data

Status

Dissolved

Company No.

04749458

Incorporation date

29/04/2003

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

08/08/2012

Final Gazette dissolved following liquidation

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08/05/2012

Notice of move from Administration to Dissolution on 2012-05-01

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24/11/2011

Administrator's progress report to 2011-11-15

View PDF (28 pages)

26/06/2011

Notice of deemed approval of proposals

View PDF (49 pages)

09/06/2011

Statement of administrator's proposal

View PDF (40 pages)

22/05/2011

Registered office address changed from Albion Works Mottram Street Stockport Cheshire SK1 3PA England on 2011-05-23

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18/05/2011

Appointment of an administrator

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14/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

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06/04/2011

Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH on 2011-04-07

View PDF (1 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 3

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04/10/2010

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

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04/10/2010

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

View PDF (3 pages)

29/09/2010

Appointment of Mr Martin Sullivan as a director

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29/09/2010

Appointment of Mr David Greaves as a director

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29/09/2010

Appointment of Mr David Greaves as a secretary

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29/09/2010

Termination of appointment of Denis Brown as a director

View PDF (1 pages)

29/09/2010

Termination of appointment of Dominic Brown as a secretary

View PDF (1 pages)

21/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

26/10/2009

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

View PDF (8 pages)

28/04/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

28/04/2009

Location of debenture register

View PDF (1 pages)

28/04/2009

Registered office changed on 29/04/2009 from woodhead house 44-46 market street hyde cheshire SK14 1AH

View PDF (1 pages)

28/04/2009

Location of register of members

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28/04/2009

Secretary's Change of Particulars / dominic brown / 21/04/2008 / HouseName/Number was: , now: 1; Street was: 1 rocklynes, dye lane, now: rocklynes dye lane

View PDF (1 pages)

27/04/2009

Director's Change of Particulars / denis brown / 21/04/2008 / HouseName/Number was: , now: 1; Street was: 1 rocklynes dye lane, now: rocklynes dye lane

View PDF (1 pages)

17/08/2008

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

View PDF (9 pages)

30/04/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

30/04/2008

Registered office changed on 01/05/2008 from 44-46 market street hyde cheshire SK14 1AH

View PDF (1 pages)

30/04/2008

Location of register of members

View PDF (1 pages)

30/04/2008

Location of debenture register

View PDF (1 pages)

31/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

08/05/2007

Return made up to 20/04/07; full list of members

View PDF (6 pages)

08/05/2007

Registered office changed on 09/05/07

View PDF (0 pages)

23/11/2006

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

View PDF (13 pages)

27/06/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

20/11/2005

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

View PDF (13 pages)

26/04/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

15/09/2004

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

View PDF (12 pages)

26/04/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

20/11/2003

Ad 17/09/03--------- £ si 9900@1=9900 £ ic 100/10000

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05/10/2003

Nc inc already adjusted 17/09/03

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05/10/2003

Resolutions

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05/10/2003

Resolutions

View PDF (1 pages)

05/08/2003

Accounts made up to 2003-06-30

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05/08/2003

Accounting reference date shortened from 30/04/04 to 30/06/03

View PDF (1 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2003

Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/05/2003

Memorandum and Articles of Association

View PDF (1 pages)

11/05/2003

Resolutions

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (11 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Greaves, David	Director	06/05/2010 - Present	2
Sullivan, Martin, Mr.	Director	06/05/2010 - Present	2
RWL REGISTRARS LIMITED	Nominee Secretary	29/04/2003 - 30/04/2003	4604
Brown, Denis George John	Director	29/04/2003 - 06/05/2010	1
Greaves, David	Secretary	06/05/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DENROY PRECISION ENGINEERS LIMITED

DENROY PRECISION ENGINEERS LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 DENROY PRECISION ENGINEERS LIMITED?

DENROY PRECISION ENGINEERS LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 08/08/2012.

Where is DENROY PRECISION ENGINEERS LIMITED located?

DENROY PRECISION ENGINEERS LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does DENROY PRECISION ENGINEERS LIMITED do?

DENROY PRECISION ENGINEERS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for DENROY PRECISION ENGINEERS LIMITED?

The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.