MIBERT PRECISION LIMITED

Key Data

Status

Dissolved

Company No.

02247484

Incorporation date

24/04/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 24/04/1988)

12/04/2011

Final Gazette dissolved following liquidation

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12/01/2011

Return of final meeting in a members' voluntary winding up

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05/08/2010

Termination of appointment of Kim Ward as a director

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19/04/2010

Registered office address changed from 7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 2010-04-20

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19/04/2010

Declaration of solvency

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19/04/2010

Appointment of a voluntary liquidator

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19/04/2010

Resolutions

View PDF (1 pages)

20/12/2009

Director's details changed for Kim Stephen Ward on 2009-12-11

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07/10/2009

Director's details changed for Howard Kimberley on 2009-10-05

View PDF (3 pages)

07/10/2009

Director's details changed for Kim Stephen Ward on 2009-10-05

View PDF (3 pages)

02/09/2009

Return made up to 03/09/09; full list of members

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24/08/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

22/12/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

07/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

02/09/2007

Return made up to 03/09/07; full list of members

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08/11/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

04/09/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

30/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

13/09/2005

Return made up to 03/09/05; full list of members

View PDF (2 pages)

04/09/2005

New secretary appointed

View PDF (1 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

16/12/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

09/09/2004

Return made up to 03/09/04; full list of members

View PDF (3 pages)

09/09/2004

Secretary's particulars changed;director's particulars changed

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24/09/2003

Accounts made up to 2003-03-31

View PDF (8 pages)

22/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

21/07/2003

Director resigned

View PDF (1 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

07/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

26/12/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

07/11/2001

Director resigned

View PDF (1 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

02/10/2001

Secretary resigned

View PDF (0 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

15/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

13/11/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

20/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

20/10/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

10/11/1998

New director appointed

View PDF (2 pages)

01/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

10/09/1998

Return made up to 03/09/98; no change of members

View PDF (7 pages)

26/08/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

01/10/1997

Return made up to 03/09/97; full list of members

View PDF (7 pages)

20/05/1997

Secretary's particulars changed

View PDF (1 pages)

12/03/1997

Accounting reference date shortened from 30/04 to 31/03

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12/03/1997

Registered office changed on 13/03/97 from: excalibur house, park lane, handsworth, birmingham B2 18L

View PDF (1 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (3 pages)

12/03/1997

New director appointed

View PDF (3 pages)

15/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

03/11/1996

Director resigned

View PDF (0 pages)

23/10/1996

Return made up to 18/09/96; full list of members

View PDF (8 pages)

26/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

Director resigned

View PDF (1 pages)

04/09/1996

Secretary's particulars changed

View PDF (1 pages)

17/08/1996

Director resigned

View PDF (3 pages)

17/08/1996

New director appointed

View PDF (1 pages)

14/05/1996

Resolutions

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14/05/1996

Resolutions

View PDF (1 pages)

14/05/1996

Ad 30/04/96--------- £ si 1900000@1=1900000 £ ic 550002/2450002

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14/05/1996

£ nc 550100/2450100 30/04/96

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18/02/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

11/12/1995

Particulars of mortgage/charge

View PDF (7 pages)

12/10/1995

Director's particulars changed

View PDF (2 pages)

18/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1995

Return made up to 18/09/95; full list of members

View PDF (7 pages)

22/06/1995

Director's particulars changed

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23/05/1995

Particulars of mortgage/charge

View PDF (7 pages)

16/03/1995

New secretary appointed

View PDF (2 pages)

16/03/1995

Secretary resigned

View PDF (2 pages)

16/03/1995

Director resigned

View PDF (2 pages)

15/01/1995

Full accounts made up to 1994-04-30

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04/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

16/11/1994

Resolutions

View PDF (9 pages)

25/09/1994

Return made up to 18/09/94; full list of members

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30/05/1994

Ad 27/04/94--------- £ si 550000@1=550000 £ ic 2/550002

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30/05/1994

Resolutions

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30/05/1994

Resolutions

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30/05/1994

£ nc 100/550100 26/04/94

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21/01/1994

Declaration of satisfaction of mortgage/charge

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21/01/1994

Declaration of satisfaction of mortgage/charge

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20/12/1993

Full accounts made up to 1993-04-30

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17/10/1993

Return made up to 18/09/93; full list of members

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23/09/1993

Particulars of mortgage/charge

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16/09/1993

Particulars of mortgage/charge

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24/07/1993

Director's particulars changed

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02/07/1993

Declaration of satisfaction of mortgage/charge

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26/01/1993

New director appointed

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17/01/1993

New director appointed

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20/12/1992

Full accounts made up to 1992-04-30

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23/11/1992

Director's particulars changed

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23/11/1992

Return made up to 18/09/92; no change of members

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23/11/1992

Director's particulars changed

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15/04/1992

Return made up to 18/09/91; no change of members

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15/04/1992

Return made up to 18/09/90; full list of members

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13/04/1992

Director's particulars changed

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30/01/1992

Full accounts made up to 1991-04-30

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23/12/1991

Particulars of mortgage/charge

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26/08/1991

Full accounts made up to 1990-04-30

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26/08/1991

Accounting reference date extended from 31/03 to 30/04

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22/08/1991

Compulsory strike-off action has been discontinued

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12/08/1991

Secretary resigned;new secretary appointed

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29/07/1991

First Gazette notice for compulsory strike-off

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25/02/1990

Full accounts made up to 1989-04-30

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31/01/1990

Particulars of mortgage/charge

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28/01/1990

Secretary resigned;new secretary appointed

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19/10/1989

Return made up to 18/09/89; full list of members

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22/05/1989

Particulars of mortgage/charge

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17/10/1988

New director appointed

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17/10/1988

New secretary appointed;new director appointed

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05/09/1988

Certificate of change of name

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05/09/1988

Certificate of change of name

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27/07/1988

Registered office changed on 28/07/88 from: arcen house,, salisbury road,, leicester., LE1 7QS

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20/07/1988

Secretary resigned

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20/07/1988

Director resigned

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15/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1988

Registered office changed on 16/06/88 from: 84 temple chambers, temple avenue, london, EC4Y ohp

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24/04/1988

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Hartley, Simon John	Director	31/07/1996 - 24/02/1997	35
Boswell, William Martin	Director	01/04/2000 - 21/05/2003	11
Davies, Christopher Erith	Director	24/02/1997 - 31/07/2000	35
Ward, Kim Stephen	Director	01/08/2000 - 31/07/2010	37
Gash, Michael Alfred	Director	24/02/1997 - 27/04/2001	32

Persons with Significant Control

No PSC data available.

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Description

About MIBERT PRECISION LIMITED

MIBERT PRECISION LIMITED is an(a) Dissolved company incorporated on 24/04/1988 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 MIBERT PRECISION LIMITED?

MIBERT PRECISION LIMITED is currently Dissolved. It was registered on 24/04/1988 and dissolved on 12/04/2011.

Where is MIBERT PRECISION LIMITED located?

MIBERT PRECISION LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for MIBERT PRECISION LIMITED?

The latest filing was on 12/04/2011: Final Gazette dissolved following liquidation.