GLENTWORTH PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01160856

Incorporation date

21/02/1974

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1974)

14/12/2012

Final Gazette dissolved following liquidation

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20/09/2012

Notice of appointment of replacement/additional administrator

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20/09/2012

Insolvency filing

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14/09/2012

Notice of move from Administration to Dissolution on 2012-09-05

View PDF (24 pages)

30/08/2012

Statement of administrator's revised proposal

View PDF (7 pages)

25/04/2012

Administrator's progress report to 2012-03-10

View PDF (20 pages)

04/11/2011

Notice of extension of period of Administration

View PDF (4 pages)

04/11/2011

Result of meeting of creditors

View PDF (3 pages)

29/09/2011

Administrator's progress report to 2011-09-10

View PDF (11 pages)

03/06/2011

Result of meeting of creditors

View PDF (2 pages)

11/05/2011

Statement of administrator's proposal

View PDF (57 pages)

11/04/2011

Statement of affairs with form 2.15B/2.14B

View PDF (19 pages)

29/03/2011

Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2011-03-29

View PDF (2 pages)

28/03/2011

Appointment of an administrator

View PDF (1 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

20/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

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20/05/2010

Director's details changed for Robert Norman Harrison on 2010-05-04

View PDF (2 pages)

20/05/2010

Director's details changed for Anthony John King on 2010-05-04

View PDF (2 pages)

15/03/2010

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

View PDF (3 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/03/2010

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

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15/03/2010

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

View PDF (3 pages)

25/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (9 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

02/07/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

25/11/2008

Full accounts made up to 2008-04-30

View PDF (20 pages)

20/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

20/05/2008

Director's Change of Particulars / anthony king / 03/05/2008 / HouseName/Number was: , now: 17; Street was: 36 scots drive, now: windsor ride; Area was: , now: finchampstead; Post Code was: RG41 3XE, now: RG40 3LG; Country was: , now: united kingdom

View PDF (1 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/12/2007

Full accounts made up to 2007-04-30

View PDF (18 pages)

10/08/2007

New director appointed

View PDF (2 pages)

18/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

05/01/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

03/06/2005

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

View PDF (3 pages)

03/06/2005

Director's particulars changed

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16/02/2005

Full accounts made up to 2004-04-30

View PDF (20 pages)

25/11/2004

£ ic 88000/43000 14/10/04 £ sr [email protected]=45000

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03/11/2004

Resolutions

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03/11/2004

Resolutions

View PDF (2 pages)

03/11/2004

Resolutions

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03/11/2004

Resolutions

View PDF (3 pages)

02/11/2004

Director resigned

View PDF (1 pages)

08/10/2004

Registered office changed on 08/10/04 from: wimbourne hse 4 pump la. Hayes middlesex UB3 3NB

View PDF (1 pages)

17/05/2004

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

View PDF (7 pages)

30/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

29/05/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

29/05/2003

Director resigned

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28/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

21/05/2002

Return made up to 13/05/02; full list of members

View PDF (8 pages)

26/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

04/06/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

04/06/2001

Registered office changed on 04/06/01

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09/03/2001

New director appointed

View PDF (2 pages)

13/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

07/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

07/06/2000

Secretary's particulars changed

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10/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

25/05/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

25/05/1999

Director's particulars changed

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08/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Return made up to 13/05/98; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

21/05/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

21/05/1997

Secretary's particulars changed

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21/05/1997

New director appointed

View PDF (2 pages)

04/05/1997

Particulars of contract relating to shares

View PDF (4 pages)

04/05/1997

Ad 01/04/97--------- £ si [email protected]

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04/05/1997

Particulars of contract relating to shares

View PDF (4 pages)

04/05/1997

Ad 01/04/97--------- £ si [email protected]

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27/04/1997

Ad 01/04/97--------- £ si [email protected]=38000 £ ic 50000/88000

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27/04/1997

Ad 01/04/97--------- £ si [email protected]=5000 £ ic 45000/50000

View PDF (2 pages)

27/04/1997

Particulars of contract relating to shares

View PDF (4 pages)

27/04/1997

Ad 01/04/97--------- £ si [email protected]=34110 £ ic 10890/45000

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27/04/1997

S-div 01/04/97

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27/04/1997

Resolutions

View PDF (1 pages)

27/04/1997

Resolutions

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27/04/1997

Resolutions

View PDF (1 pages)

27/04/1997

Secretary resigned

View PDF (1 pages)

27/04/1997

£ nc 15000/100000 01/04/97

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27/04/1997

New secretary appointed

View PDF (2 pages)

31/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

14/05/1996

Return made up to 13/05/96; no change of members

View PDF (4 pages)

05/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

17/05/1995

Return made up to 13/05/95; full list of members

View PDF (6 pages)

17/05/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

16/08/1994

Accounts for a small company made up to 1994-04-30

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10/05/1994

Return made up to 13/05/94; no change of members

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24/09/1993

Accounts for a small company made up to 1993-04-30

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17/05/1993

Return made up to 13/05/93; no change of members

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10/09/1992

Accounts for a small company made up to 1992-04-30

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03/06/1992

Return made up to 13/05/92; full list of members

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15/11/1991

Accounts for a small company made up to 1991-04-30

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03/07/1991

Return made up to 13/03/91; full list of members

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14/05/1991

Ad 29/04/91--------- £ si 890@1=890 £ ic 10000/10890

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14/05/1991

Resolutions

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13/08/1990

Accounts for a small company made up to 1990-04-30

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08/08/1990

Return made up to 13/05/90; full list of members

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26/09/1989

Accounts for a small company made up to 1989-04-30

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05/09/1989

Return made up to 13/05/89; full list of members

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03/11/1988

Accounts for a small company made up to 1988-04-30

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22/07/1988

Return made up to 13/05/88; full list of members

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09/09/1987

Accounts for a small company made up to 1987-04-30

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16/06/1987

Return made up to 13/05/87; full list of members

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30/09/1986

Return made up to 13/05/86; full list of members

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02/09/1986

Accounts for a small company made up to 1986-04-30

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28/04/1978

Certificate of change of name

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21/02/1974

Incorporation

View PDF (13 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

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Dance, Karen	Director	19/02/2001 - 14/10/2004	2
Harrison, Robert Norman	Director	31/03/1997 - Present	1
King, Anthony John	Director	01/07/2007 - Present	1
D'arcy, Lee Peter	Secretary	31/03/1997 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About GLENTWORTH PRECISION ENGINEERING LIMITED

GLENTWORTH PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 21/02/1974 with the registered office located at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR. 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 GLENTWORTH PRECISION ENGINEERING LIMITED?

GLENTWORTH PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 21/02/1974 and dissolved on 14/12/2012.

Where is GLENTWORTH PRECISION ENGINEERING LIMITED located?

GLENTWORTH PRECISION ENGINEERING LIMITED is registered at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR.

What does GLENTWORTH PRECISION ENGINEERING LIMITED do?

GLENTWORTH PRECISION ENGINEERING LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GLENTWORTH PRECISION ENGINEERING LIMITED?

The latest filing was on 14/12/2012: Final Gazette dissolved following liquidation.