FORWARD PRECISION EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

00958526

Incorporation date

18/07/1969

Size

Small

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);Manufacture of machinery for metallurgy (28.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/07/1969)

07/07/2014

Final Gazette dissolved following liquidation

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07/04/2014

Return of final meeting in a creditors' voluntary winding up

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18/04/2013

Notice to Registrar of Companies of Notice of disclaimer

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15/02/2013

Statement of affairs with form 4.19

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15/02/2013

Appointment of a voluntary liquidator

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15/02/2013

Resolutions

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13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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11/01/2013

Particulars of a mortgage or charge / charge no: 13

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08/01/2013

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (7 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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04/12/2012

Particulars of a mortgage or charge / charge no: 12

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15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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13/11/2012

Director's details changed for Mr Alan Richard Hall on 2012-01-01

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31/08/2012

Accounts for a small company made up to 2011-08-31

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13/08/2012

Statement of capital following an allotment of shares on 2012-07-19

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25/07/2012

Appointment of Mrs Elisabeth Marion Macdonald Ward as a director

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30/04/2012

Termination of appointment of John Ward as a director

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09/01/2012

Annual return made up to 2011-12-25 with full list of shareholders

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28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/06/2011

Termination of appointment of Andrew Pattichis as a director

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31/05/2011

Accounts for a small company made up to 2010-08-31

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12/01/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (7 pages)

12/01/2011

Termination of appointment of Andrew Ward as a director

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12/01/2011

Termination of appointment of Andrew Ward as a secretary

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03/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

25/02/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (9 pages)

25/02/2010

Director's details changed for Alan Richard Hall on 2009-10-10

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25/02/2010

Director's details changed for Mr Andrew Pattichis on 2010-02-24

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25/02/2010

Director's details changed for Andrew Stuart Ward on 2010-02-24

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25/02/2010

Director's details changed for John Ward on 2010-02-24

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23/04/2009

Accounts for a small company made up to 2008-08-31

View PDF (10 pages)

17/02/2009

Return made up to 25/12/08; full list of members

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17/02/2009

Appointment terminated director david lee

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26/09/2008

Particulars of a mortgage or charge / charge no: 10

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05/09/2008

Particulars of a mortgage or charge / charge no: 9

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05/09/2008

Particulars of a mortgage or charge / charge no: 8

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31/07/2008

Particulars of a mortgage or charge / charge no: 7

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30/06/2008

Accounts for a small company made up to 2007-08-31

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10/04/2008

Return made up to 25/12/07; full list of members

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10/04/2008

Director's change of particulars / andrew pattichis / 14/08/2007

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05/07/2007

Accounts for a small company made up to 2006-08-31

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01/04/2007

Return made up to 25/12/06; full list of members

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08/09/2006

Accounts for a small company made up to 2005-08-31

View PDF (9 pages)

19/06/2006

Return made up to 25/12/05; full list of members

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23/08/2005

Particulars of mortgage/charge

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18/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

21/03/2005

Return made up to 25/12/04; full list of members

View PDF (10 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

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05/06/2004

Declaration of satisfaction of mortgage/charge

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05/06/2004

Declaration of satisfaction of mortgage/charge

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24/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

15/04/2004

Return made up to 25/12/03; full list of members

View PDF (10 pages)

07/04/2004

Resolutions

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07/04/2004

Resolutions

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07/04/2004

Resolutions

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07/04/2004

£ nc 177000/355250 01/11/03

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02/03/2004

Ad 01/11/03--------- £ si 1@1=1 £ ic 175504/175505

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08/12/2003

New director appointed

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20/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2003

New secretary appointed

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21/03/2003

Secretary resigned

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03/02/2003

Return made up to 25/12/02; full list of members

View PDF (10 pages)

06/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

06/02/2002

Return made up to 25/12/01; full list of members

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16/03/2001

Ad 04/12/00--------- £ si 2@1

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16/03/2001

Ad 04/12/00--------- £ si 2@1

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09/03/2001

Nc inc already adjusted 04/12/00

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09/03/2001

Resolutions

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02/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

01/03/2001

Resolutions

View PDF (1 pages)

01/03/2001

Resolutions

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01/03/2001

Return made up to 25/12/00; full list of members

View PDF (7 pages)

24/08/2000

New director appointed

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01/02/2000

Return made up to 25/12/99; full list of members

View PDF (7 pages)

27/01/2000

Accounts for a small company made up to 1999-08-31

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27/11/1999

Particulars of mortgage/charge

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13/09/1999

New director appointed

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27/08/1999

Registered office changed on 27/08/99 from: 30 new road brighton BN1 1BN

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22/02/1999

Registered office changed on 22/02/99 from: nile house nile street brighton BN1 1PH

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22/02/1999

Director resigned

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22/02/1999

Director resigned

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18/02/1999

Return made up to 25/12/98; full list of members

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18/02/1999

Auditor's resignation

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26/01/1999

Accounts for a small company made up to 1998-08-31

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23/02/1998

Accounts for a small company made up to 1997-08-31

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22/01/1998

Return made up to 25/12/97; no change of members

View PDF (4 pages)

18/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

15/01/1997

Return made up to 25/12/96; no change of members

View PDF (4 pages)

21/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

23/02/1996

Return made up to 25/12/95; full list of members

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23/10/1995

Particulars of contract relating to shares

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23/10/1995

Ad 28/06/95--------- £ si 75500@1=75500 £ ic 100000/175500

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02/08/1995

Resolutions

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02/08/1995

Resolutions

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02/08/1995

Resolutions

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02/08/1995

£ nc 101500/177000 28/06/95

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03/07/1995

Full accounts made up to 1994-08-31

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06/03/1995

Director resigned

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16/01/1995

Return made up to 25/12/94; full list of members

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16/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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05/05/1994

Full accounts made up to 1993-08-31

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13/01/1994

Return made up to 25/12/93; no change of members

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29/09/1993

Full accounts made up to 1992-08-31

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05/03/1993

Return made up to 25/12/92; no change of members

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06/07/1992

Full accounts made up to 1991-08-31

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05/03/1992

Return made up to 25/12/91; full list of members

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21/02/1991

Full accounts made up to 1990-08-31

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09/01/1991

Full accounts made up to 1989-08-31

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09/01/1991

Return made up to 25/12/90; full list of members

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26/07/1990

Ad 10/07/90--------- £ si 25125@1=25125 £ ic 74875/100000

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17/01/1990

Return made up to 26/05/89; full list of members

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25/11/1989

Declaration of satisfaction of mortgage/charge

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11/09/1989

Resolutions

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07/08/1989

Wd 25/07/89 ad 13/07/89--------- £ si 74375@1=74375 £ ic 500/74875

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07/08/1989

£ nc 2000/101500

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10/07/1989

Particulars of mortgage/charge

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05/07/1989

Registered office changed on 05/07/89 from: 52 old steine, brighton, sussex BN1 1PH

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15/06/1989

Full accounts made up to 1988-08-31

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23/02/1989

Return made up to 08/11/88; full list of members

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10/11/1988

Full accounts made up to 1987-08-31

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26/10/1988

New director appointed

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10/03/1988

Particulars of mortgage/charge

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15/01/1988

Full accounts made up to 1986-08-31

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15/01/1988

Return made up to 04/12/87; full list of members

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20/01/1987

Return made up to 05/09/86; full list of members

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25/09/1986

Full accounts made up to 1985-08-31

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18/07/1969

Incorporation

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18/07/1969

Miscellaneous

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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

31/08/2011

Last change occurred

31/08/2011

Accounts

Small

Last made up date

31/08/2011

Next account date

31/08/2012

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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
Lee, David	Director	01/09/1999 - 16/08/2008	1
Bolton, Geoffrey Alan	Director	25/05/1994 - 20/01/1999	3
Hall, Alan Richard	Director	01/11/2003 - Present	2
Pattichis, Andrew	Director	01/09/2000 - 31/03/2011	1
Ward, Elisabeth Marion Macdonald	Director	20/07/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FORWARD PRECISION EQUIPMENT LIMITED

FORWARD PRECISION EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 18/07/1969 with the registered office located at 30 New Road, Brighton, East Sussex BN1 1BN. 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 FORWARD PRECISION EQUIPMENT LIMITED?

FORWARD PRECISION EQUIPMENT LIMITED is currently Dissolved. It was registered on 18/07/1969 and dissolved on 07/07/2014.

Where is FORWARD PRECISION EQUIPMENT LIMITED located?

FORWARD PRECISION EQUIPMENT LIMITED is registered at 30 New Road, Brighton, East Sussex BN1 1BN.

What does FORWARD PRECISION EQUIPMENT LIMITED do?

FORWARD PRECISION EQUIPMENT LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

What is the latest filing for FORWARD PRECISION EQUIPMENT LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.