GLENBOROUGH PRECISION ENGINEERING LIMITED

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GLENBOROUGH PRECISION ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

02237336

Incorporation date

28/03/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire DE21 6BFCopy
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Latest events (Record since 28/03/1988)
dot icon24/07/2019
Final Gazette dissolved following liquidation
dot icon24/04/2019
Return of final meeting in a creditors' voluntary winding up
dot icon24/02/2019
Liquidators' statement of receipts and payments to 2019-01-14
dot icon11/11/2018
Registered office address changed from Cirrus Professional Serrvices Unit 30 the Derwent Busiess Centre Clarke Street Derby DE1 2BU to Unit E Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 2018-11-12
dot icon22/02/2018
Liquidators' statement of receipts and payments to 2018-01-14
dot icon05/06/2017
Liquidators' statement of receipts and payments to 2017-01-14
dot icon27/01/2016
Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG to Cirrus Professional Serrvices Unit 30 the Derwent Busiess Centre Clarke Street Derby DE1 2BU on 2016-01-28
dot icon24/01/2016
Appointment of a voluntary liquidator
dot icon24/01/2016
Resolutions
dot icon24/01/2016
Statement of affairs with form 4.19
dot icon02/12/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon20/07/2015
Appointment of Ernest Chambers as a secretary on 2015-07-20
dot icon20/07/2015
Appointment of Jason Carl Cross as a director on 2015-07-20
dot icon20/07/2015
Termination of appointment of Sheila Ann Chambers as a secretary on 2015-07-20
dot icon20/07/2015
Appointment of Neil Geeson as a director on 2015-07-20
dot icon20/07/2015
Certificate of change of name
dot icon20/07/2015
Registration of charge 022373360002, created on 2015-07-20
dot icon19/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon16/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon25/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon21/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon13/11/2012
Annual return made up to 2012-10-13 with full list of shareholders
dot icon23/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon08/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon08/11/2011
Register inspection address has been changed from 15 Foster Avenue Beeston Nottingham NG9 1AE United Kingdom
dot icon07/11/2011
Register(s) moved to registered inspection location
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon27/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon10/02/2010
Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE on 2010-02-11
dot icon26/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon26/11/2009
Register inspection address has been changed
dot icon26/11/2009
Director's details changed for Ernest Chambers on 2009-10-13
dot icon11/05/2009
Total exemption small company accounts made up to 2008-05-31
dot icon20/01/2009
Return made up to 13/10/08; full list of members
dot icon17/04/2008
Accounting reference date extended from 30/04/2008 to 31/05/2008
dot icon17/04/2008
Accounts for a dormant company made up to 2007-04-30
dot icon01/04/2008
Return made up to 13/10/07; full list of members
dot icon28/02/2008
Particulars of a mortgage or charge / charge no: 1
dot icon01/05/2007
Return made up to 13/10/06; full list of members
dot icon22/01/2007
Return made up to 13/10/05; full list of members
dot icon03/01/2007
Accounts for a dormant company made up to 2006-04-30
dot icon27/02/2006
Accounts for a dormant company made up to 2005-04-30
dot icon13/02/2005
Accounts for a dormant company made up to 2004-04-30
dot icon15/12/2004
Return made up to 13/10/04; full list of members
dot icon09/02/2004
Accounts for a dormant company made up to 2003-04-30
dot icon05/11/2003
Return made up to 13/10/03; full list of members
dot icon26/02/2003
Return made up to 13/10/02; full list of members
dot icon16/02/2003
Accounts for a dormant company made up to 2002-04-30
dot icon03/03/2002
Accounts for a dormant company made up to 2001-04-30
dot icon29/01/2002
Return made up to 13/10/01; full list of members
dot icon01/04/2001
Return made up to 13/10/00; full list of members
dot icon01/04/2001
Accounts for a dormant company made up to 2000-04-30
dot icon01/03/2000
Accounts for a dormant company made up to 1999-04-30
dot icon09/12/1999
Return made up to 13/10/99; full list of members
dot icon02/03/1999
Accounts for a dormant company made up to 1998-04-30
dot icon30/01/1999
Return made up to 13/10/98; no change of members
dot icon06/04/1998
Accounts for a dormant company made up to 1997-04-30
dot icon05/02/1998
Return made up to 13/10/97; no change of members
dot icon04/03/1997
Accounts for a dormant company made up to 1996-04-30
dot icon27/10/1996
Return made up to 13/10/96; full list of members
dot icon03/03/1996
Accounts for a dormant company made up to 1995-04-30
dot icon25/01/1996
Return made up to 13/10/95; no change of members
dot icon09/05/1995
Return made up to 13/10/94; no change of members
dot icon28/02/1995
Accounts for a dormant company made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/02/1994
Accounts for a dormant company made up to 1993-04-30
dot icon08/01/1994
Return made up to 13/10/93; full list of members
dot icon23/03/1993
Accounts for a dormant company made up to 1992-04-30
dot icon15/12/1992
Return made up to 13/10/92; no change of members
dot icon09/03/1992
Accounts for a dormant company made up to 1991-04-30
dot icon14/01/1992
Return made up to 13/10/91; no change of members
dot icon14/01/1992
Registered office changed on 15/01/92
dot icon24/04/1991
Accounts for a dormant company made up to 1990-04-30
dot icon24/04/1991
Accounts for a dormant company made up to 1990-03-31
dot icon24/04/1991
Return made up to 31/12/90; full list of members
dot icon29/04/1990
Accounts for a dormant company made up to 1989-03-31
dot icon29/04/1990
Resolutions
dot icon29/04/1990
Return made up to 13/10/89; full list of members
dot icon29/04/1990
Accounting reference date shortened from 31/03 to 30/04
dot icon27/04/1988
Registered office changed on 28/04/88 from: hazlemont house gregory boulevard nottingham NG7 6LE
dot icon27/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/04/1988
Registered office changed on 25/04/88 from: hazlemont house gregory boulevard nottingham NG7 6LE
dot icon18/04/1988
Registered office changed on 19/04/88 from: 124-128 city rd london EC1V 2NJ
dot icon28/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Geeson, Neil
Director
20/07/2015 - Present
2
Cross, Jason Carl
Director
20/07/2015 - Present
-
Chambers, Ernest
Secretary
20/07/2015 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GLENBOROUGH PRECISION ENGINEERING LIMITED

GLENBOROUGH PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 28/03/1988 with the registered office located at Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire DE21 6BF. 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 GLENBOROUGH PRECISION ENGINEERING LIMITED?

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GLENBOROUGH PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 28/03/1988 and dissolved on 24/07/2019.

Where is GLENBOROUGH PRECISION ENGINEERING LIMITED located?

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GLENBOROUGH PRECISION ENGINEERING LIMITED is registered at Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire DE21 6BF.

What does GLENBOROUGH PRECISION ENGINEERING LIMITED do?

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GLENBOROUGH PRECISION ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for GLENBOROUGH PRECISION ENGINEERING LIMITED?

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The latest filing was on 24/07/2019: Final Gazette dissolved following liquidation.