NORTHERN PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01212438

Incorporation date

14/05/1975

Size

Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1975)

08/07/2022

Final Gazette dissolved following liquidation

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03/04/2020

Receiver's abstract of receipts and payments to 2020-03-24

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03/04/2020

Notice of ceasing to act as receiver or manager

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04/10/2019

Receiver's abstract of receipts and payments to 2019-07-06

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08/08/2018

Receiver's abstract of receipts and payments to 2018-07-06

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08/09/2017

Receiver's abstract of receipts and payments to 2017-07-06

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05/08/2016

Receiver's abstract of receipts and payments to 2016-07-06

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03/09/2015

Receiver's abstract of receipts and payments to 2015-07-06

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15/07/2015

Dissolution deferment

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15/07/2015

Completion of winding up

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17/03/2015

Receiver's abstract of receipts and payments to 2014-07-06

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18/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 2015-02-18

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05/11/2013

Receiver's abstract of receipts and payments to 2013-07-06

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13/03/2013

Receiver's abstract of receipts and payments to 2012-07-06

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14/11/2011

Order of court to wind up

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12/10/2011

Administrative Receiver's report

View PDF (21 pages)

21/07/2011

Registered office address changed from 11 Huntly Road Beaumont Park Whitley Bay Tyne and Wear NE25 9UR on 2011-07-21

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21/07/2011

Notice of appointment of receiver or manager

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18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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18/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12

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18/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10

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11/04/2011

Accounts for a small company made up to 2010-10-31

View PDF (10 pages)

25/01/2011

Statement of capital following an allotment of shares on 2010-09-22

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26/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

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04/08/2010

Accounts for a small company made up to 2009-10-31

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13/05/2010

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

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13/05/2010

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

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13/05/2010

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

View PDF (3 pages)

13/05/2010

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

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13/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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17/08/2009

Ad 14/08/09\gbp si 1250000@1=1250000\gbp ic 684/1250684\

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17/08/2009

Gbp nc 1000/1250800\14/08/09

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14/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

18/06/2009

Accounting reference date extended from 30/04/2009 to 31/10/2009

View PDF (1 pages)

22/07/2008

Return made up to 19/07/08; full list of members

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18/07/2008

Accounts for a medium company made up to 2008-04-30

View PDF (24 pages)

22/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (9 pages)

05/09/2007

Accounts for a small company made up to 2006-04-30

View PDF (9 pages)

24/07/2007

Return made up to 19/07/07; full list of members

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07/03/2007

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Secretary resigned

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14/02/2007

New secretary appointed

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01/08/2006

Return made up to 19/07/06; full list of members

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23/09/2005

Director's particulars changed

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23/09/2005

Secretary's particulars changed

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23/09/2005

Registered office changed on 23/09/05 from: buddle industrial estate benton way wallsend tyne & wear NE28 6DL

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29/07/2005

Return made up to 19/07/05; full list of members

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29/07/2005

Location of register of members

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21/06/2005

Registered office changed on 21/06/05 from: stoneycroft hadrian court humshaugh hexham northumberland NE46 4DE

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03/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

02/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2004

Director resigned

View PDF (1 pages)

28/08/2003

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

View PDF (22 pages)

13/08/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

05/09/2002

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

View PDF (21 pages)

31/07/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

13/06/2002

Accounting reference date extended from 20/04/02 to 30/04/02

View PDF (1 pages)

28/10/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

Accounts for a small company made up to 2001-04-20

View PDF (8 pages)

10/08/2001

Location of register of members

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13/06/2001

New director appointed

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01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New secretary appointed

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22/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2001

Secretary resigned;director resigned

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09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Registered office changed on 09/05/01 from: buddle industrial estate benton way wallsend tyne and wear NE28 6DL

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09/05/2001

Declaration of assistance for shares acquisition

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09/05/2001

Resolutions

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03/05/2001

Accounting reference date shortened from 30/04/01 to 20/04/01

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27/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2000

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

View PDF (7 pages)

25/07/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

27/08/1999

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

View PDF (7 pages)

20/08/1999

Return made up to 19/07/99; full list of members

View PDF (8 pages)

01/10/1998

Resolutions

View PDF (10 pages)

01/10/1998

Resolutions

View PDF (10 pages)

14/09/1998

Return made up to 19/07/98; no change of members

View PDF (6 pages)

04/09/1998

Ad 27/08/98--------- £ si 34@1=34 £ ic 650/684

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27/07/1998

Full accounts made up to 1998-04-30

View PDF (16 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

12/09/1997

Full accounts made up to 1997-04-30

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29/08/1997

Return made up to 19/07/97; full list of members

View PDF (8 pages)

19/02/1997

New director appointed

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17/10/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

22/08/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

16/07/1996

Resolutions

View PDF (1 pages)

29/01/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

12/09/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Return made up to 19/07/94; full list of members

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31/08/1994

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

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24/09/1993

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

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25/07/1993

Return made up to 19/07/93; no change of members

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09/02/1993

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

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01/10/1992

Return made up to 19/07/92; no change of members

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18/09/1992

Secretary resigned;new secretary appointed

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28/05/1992

Particulars of mortgage/charge

View PDF (4 pages)

18/09/1991

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

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18/09/1991

Return made up to 07/08/91; full list of members

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20/11/1990

Return made up to 21/08/90; full list of members

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02/11/1990

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

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31/08/1989

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

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18/08/1989

New director appointed

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08/08/1989

Return made up to 19/07/89; full list of members

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05/10/1988

Accounting reference date shortened from 31/10 to 30/04

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25/07/1988

Return made up to 15/07/88; full list of members

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25/07/1988

Accounts made up to 1988-04-30

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26/04/1988

£ ic 1000/650 £ sr 350@1=350

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11/01/1988

New director appointed

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18/12/1987

Resolutions

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18/12/1987

Resolutions

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02/12/1987

Director resigned

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11/08/1987

Accounts made up to 1987-04-30

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11/08/1987

Return made up to 17/07/87; full list of members

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24/07/1986

Full accounts made up to 1986-04-30

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24/07/1986

Return made up to 22/07/86; full list of members

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01/11/1984

Particulars of mortgage/charge

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01/12/1979

Particulars of mortgage/charge

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14/05/1975

Incorporation

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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

31/10/2010

Last change occurred

31/10/2010

Accounts

Small

Last made up date

31/10/2010

Next account date

31/10/2011

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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
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	20/04/2001 - 17/05/2001	255
Gibson, Patricia	Secretary	21/08/1992 - 20/04/2001	1
Kelly, Macy Eileen	Secretary	24/01/2007 - Present	-
Stott, David	Director	10/02/1997 - 20/04/2001	5
Brown, Harry	Director	17/05/2001 - 21/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN PRECISION ENGINEERING LIMITED

NORTHERN PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 14/05/1975 with the registered office located at 1 St James' Gate, Newcastle Upon Tyne NE1 4AD. 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 NORTHERN PRECISION ENGINEERING LIMITED?

NORTHERN PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 14/05/1975 and dissolved on 08/07/2022.

Where is NORTHERN PRECISION ENGINEERING LIMITED located?

NORTHERN PRECISION ENGINEERING LIMITED is registered at 1 St James' Gate, Newcastle Upon Tyne NE1 4AD.

What does NORTHERN PRECISION ENGINEERING LIMITED do?

NORTHERN PRECISION ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for NORTHERN PRECISION ENGINEERING LIMITED?

The latest filing was on 08/07/2022: Final Gazette dissolved following liquidation.