KEARSLEY PRECISION ENGINEERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

05361061

Incorporation date

09/02/2005

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2005)

03/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

22/04/2015

Liquidators' statement of receipts and payments to 2015-01-29

View PDF (8 pages)

21/10/2014

Registered office address changed from D M Patel Fcca 40 Great James Street London WC1N 3HB to D M Patel Fcca Fipa First Floor Merritt House Hill Avenue Amersham Buckinghamshire HP6 5EQ on 2014-10-22

View PDF (1 pages)

06/02/2014

Registered office address changed from 8/9 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 2014-02-07

View PDF (1 pages)

05/02/2014

Statement of affairs with form 4.19

View PDF (5 pages)

05/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/02/2014

Resolutions

View PDF (1 pages)

27/12/2013

Appointment of Mr Nipul Dhruva as a director

View PDF (2 pages)

27/12/2013

Termination of appointment of Raahil Dhruva as a director

View PDF (1 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (3 pages)

05/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (3 pages)

04/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/05/2011

Amended accounts made up to 2008-12-31

View PDF (3 pages)

30/03/2011

Amended accounts made up to 2009-12-31

View PDF (3 pages)

18/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (3 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/07/2010

Termination of appointment of Nipul Dhruva as a director

View PDF (1 pages)

18/07/2010

Appointment of Mr Raahil Dhruva as a director

View PDF (2 pages)

18/07/2010

Termination of appointment of Alpa Dhruva as a director

View PDF (1 pages)

21/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

21/02/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

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

View PDF (3 pages)

14/01/2010

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

View PDF (3 pages)

07/12/2009

Termination of appointment of Alpa Dhruva as a secretary

View PDF (1 pages)

11/11/2009

Certificate of change of name

View PDF (2 pages)

09/11/2009

Change of name notice

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

15/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

01/11/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

01/11/2007

Registered office changed on 02/11/07 from: 20 market street watford hertfordshire WD18 0PD

View PDF (1 pages)

04/07/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

03/06/2007

Registered office changed on 04/06/07 from: cottrell house 53/63 wembley hill road wembley middlesex HA9 8DL

View PDF (1 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

23/05/2006

Return made up to 10/02/06; full list of members

View PDF (6 pages)

02/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

10/02/2005

Registered office changed on 11/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Dhruva, Raahil	Director	29/06/2010 - 28/02/2013	6
THEYDON SECRETARIES LIMITED	Corporate Secretary	09/02/2005 - 09/02/2005	2555
Theydon Nominees Limited	Nominee Director	09/02/2005 - 09/02/2005	5513
Dhruva, Alpa	Director	10/02/2005 - 30/06/2010	3
Dhruva, Nipul	Director	01/03/2013 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About KEARSLEY PRECISION ENGINEERING CO. LIMITED

KEARSLEY PRECISION ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 09/02/2005 with the registered office located at D M Patel Fcca Fipa First Floor Merritt House, Hill Avenue, Amersham, Buckinghamshire HP6 5EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEARSLEY PRECISION ENGINEERING CO. LIMITED?

KEARSLEY PRECISION ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 09/02/2005 and dissolved on 03/08/2016.

Where is KEARSLEY PRECISION ENGINEERING CO. LIMITED located?

KEARSLEY PRECISION ENGINEERING CO. LIMITED is registered at D M Patel Fcca Fipa First Floor Merritt House, Hill Avenue, Amersham, Buckinghamshire HP6 5EQ.

What does KEARSLEY PRECISION ENGINEERING CO. LIMITED do?

KEARSLEY PRECISION ENGINEERING CO. LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for KEARSLEY PRECISION ENGINEERING CO. LIMITED?

The latest filing was on 03/08/2016: Final Gazette dissolved following liquidation.