M.S. PRECISION LIMITED

Key Data

Status

Dissolved

Company No.

01891692

Incorporation date

03/03/1985

Size

Total Exemption Small

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1986)

27/11/2014

Final Gazette dissolved following liquidation

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27/08/2014

Return of final meeting in a creditors' voluntary winding up

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02/09/2013

Liquidators' statement of receipts and payments to 2013-08-28

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03/09/2012

Registered office address changed from 75 Rickmansworth Rd. Amersham Bucks HP6 5JW on 2012-09-04

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03/09/2012

Statement of affairs with form 4.19

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03/09/2012

Appointment of a voluntary liquidator

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03/09/2012

Resolutions

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25/07/2012

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

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19/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

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21/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

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21/07/2011

Secretary's details changed for Nina Fylymonow on 2010-06-28

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05/06/2011

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

View PDF (7 pages)

11/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

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11/07/2010

Director's details changed for Michael Stallwood on 2010-06-27

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11/07/2010

Director's details changed for Francis James Millard on 2010-06-27

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21/04/2010

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

View PDF (7 pages)

19/07/2009

Return made up to 27/06/09; full list of members

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15/07/2009

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

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08/06/2009

Director appointed francis james millard

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13/07/2008

Return made up to 27/06/08; full list of members

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04/04/2008

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

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22/07/2007

Total exemption small company accounts made up to 2006-12-31

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08/07/2007

Return made up to 27/06/07; full list of members

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13/08/2006

Return made up to 27/06/06; full list of members

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29/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/05/2006

New secretary appointed

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16/05/2006

Secretary resigned

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03/07/2005

Director's particulars changed

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03/07/2005

Return made up to 27/06/05; full list of members

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14/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/07/2004

Return made up to 27/06/04; full list of members

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16/06/2004

Total exemption small company accounts made up to 2003-12-31

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18/08/2003

Return made up to 27/06/03; full list of members

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09/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

08/08/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

07/07/2001

Return made up to 27/06/01; full list of members

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10/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/07/2000

Return made up to 27/06/00; full list of members

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08/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/08/1999

Return made up to 27/06/99; full list of members

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23/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/08/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

25/05/1998

Accounts for a small company made up to 1997-12-31

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12/08/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

21/05/1997

Accounts for a small company made up to 1996-12-31

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01/05/1997

New secretary appointed

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01/05/1997

Secretary resigned

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13/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

23/04/1996

Accounts for a small company made up to 1995-12-31

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05/07/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

02/05/1995

Accounts for a small company made up to 1994-12-31

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13/07/1994

Accounts for a small company made up to 1993-12-31

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13/07/1994

Return made up to 27/06/94; no change of members

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20/03/1994

Accounting reference date shortened from 31/03 to 31/12

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16/12/1993

Accounts for a small company made up to 1993-03-31

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15/07/1993

Return made up to 27/06/93; full list of members

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23/01/1993

Accounts for a small company made up to 1992-03-31

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23/01/1993

Secretary resigned;new secretary appointed

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23/01/1993

Return made up to 27/06/92; no change of members

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17/12/1991

Registered office changed on 18/12/91 from: unit 4 intercity building lindsay avenue high wycombe bucks HP12 3DT

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31/07/1991

Accounts for a small company made up to 1991-03-31

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01/07/1991

Return made up to 27/06/91; no change of members

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08/08/1990

Return made up to 27/06/90; full list of members

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28/06/1990

Accounts for a small company made up to 1990-03-31

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27/09/1989

Return made up to 03/08/89; full list of members

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01/08/1989

Accounts for a small company made up to 1989-03-31

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07/03/1989

Wd 24/02/89 ad 14/03/85--------- £ si 98@1=98 £ ic 2/100

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28/02/1989

Return made up to 30/11/88; full list of members

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28/02/1989

Accounts for a small company made up to 1988-03-31

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29/11/1988

Full accounts made up to 1987-03-31

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22/09/1988

Secretary resigned;new secretary appointed

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05/09/1988

Director's particulars changed

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05/09/1988

Director's particulars changed

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05/09/1988

Return made up to 31/12/87; full list of members

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15/05/1988

Auditor's resignation

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05/11/1986

Full accounts made up to 1986-03-31

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05/11/1986

Return made up to 20/10/86; full list of members

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12/10/1986

Particulars of mortgage/charge

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Millard, Francis James	Director	01/01/2009 - Present	-
Stallwood, Nina	Secretary	24/04/2006 - Present	-
Lewis, Jennifer Elizabeth	Secretary	07/04/1997 - 24/04/2006	-
Stallwood, Edwin Jack	Secretary	10/01/1993 - 11/03/1997	-

Persons with Significant Control

No PSC data available.

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Description

About M.S. PRECISION LIMITED

M.S. PRECISION LIMITED is an(a) Dissolved company incorporated on 03/03/1985 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 M.S. PRECISION LIMITED?

M.S. PRECISION LIMITED is currently Dissolved. It was registered on 03/03/1985 and dissolved on 27/11/2014.

Where is M.S. PRECISION LIMITED located?

M.S. PRECISION LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does M.S. PRECISION LIMITED do?

M.S. PRECISION LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for M.S. PRECISION LIMITED?

The latest filing was on 27/11/2014: Final Gazette dissolved following liquidation.