OTAS PRECISION ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02537028

Incorporation date

04/09/1990

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1990)

01/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2010

Application to strike the company off the register

View PDF (3 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (2 pages)

01/11/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

12/10/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

12/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

08/10/2007

Registered office changed on 09/10/07 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH

View PDF (1 pages)

25/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

22/11/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

23/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

09/10/2005

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

View PDF (2 pages)

22/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

20/09/2004

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

View PDF (7 pages)

05/09/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

25/09/2003

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

View PDF (8 pages)

10/02/2003

Registered office changed on 11/02/03 from: darenth mill darenth road dartford kent DA2 7QT

View PDF (1 pages)

10/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (1 pages)

16/09/2002

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

16/09/2002

Return made up to 05/09/02; full list of members

View PDF (9 pages)

16/09/2002

Director's particulars changed

View PDF (0 pages)

18/09/2001

Full accounts made up to 2001-05-31

View PDF (15 pages)

18/09/2001

Return made up to 05/09/01; full list of members

View PDF (8 pages)

18/09/2001

Director's particulars changed

View PDF (0 pages)

12/09/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

12/09/2000

Return made up to 05/09/00; full list of members

View PDF (8 pages)

19/09/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

19/09/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

10/09/1998

Full accounts made up to 1998-05-31

View PDF (15 pages)

10/09/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

28/09/1997

Director resigned

View PDF (1 pages)

14/09/1997

Full accounts made up to 1997-05-31

View PDF (15 pages)

14/09/1997

Return made up to 05/09/97; full list of members

View PDF (0 pages)

03/03/1997

New director appointed

View PDF (2 pages)

25/09/1996

Full accounts made up to 1996-05-31

View PDF (15 pages)

25/09/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

17/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (15 pages)

17/09/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

17/09/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

18/09/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

18/09/1994

Return made up to 05/09/94; full list of members

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09/09/1993

Full accounts made up to 1993-05-31

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09/09/1993

Return made up to 05/09/93; no change of members

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17/10/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

24/09/1992

Return made up to 05/09/92; no change of members

View PDF (0 pages)

27/10/1991

Full accounts made up to 1991-05-31

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15/09/1991

Return made up to 05/09/91; full list of members

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13/05/1991

Accounting reference date notified as 31/05

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15/01/1991

Memorandum and Articles of Association

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15/01/1991

Resolutions

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02/01/1991

Certificate of change of name

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19/12/1990

Secretary resigned;new secretary appointed

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19/12/1990

Director resigned;new director appointed

View PDF (0 pages)

19/12/1990

Director resigned;new director appointed

View PDF (0 pages)

12/12/1990

Registered office changed on 13/12/90 from: 2 baches street london N1 6UB

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10/12/1990

Resolutions

View PDF (0 pages)

10/12/1990

Resolutions

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04/09/1990

Incorporation

View PDF (0 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Stapley, Arthur John	Director	06/01/2003 - Present	3
Chapman, David James	Director	06/01/2003 - Present	2
Fisher, Paul Howard	Director	05/02/1997 - 24/07/1997	-
Stapley, Arthur John	Secretary	06/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OTAS PRECISION ENGINEERING COMPANY LIMITED

OTAS PRECISION ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 04/09/1990 with the registered office located at Calleo House, 49 Theobald Street, Borehamwood, Hertfordshire WD6 4RT. 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 OTAS PRECISION ENGINEERING COMPANY LIMITED?

OTAS PRECISION ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 04/09/1990 and dissolved on 01/11/2010.

Where is OTAS PRECISION ENGINEERING COMPANY LIMITED located?

OTAS PRECISION ENGINEERING COMPANY LIMITED is registered at Calleo House, 49 Theobald Street, Borehamwood, Hertfordshire WD6 4RT.

What does OTAS PRECISION ENGINEERING COMPANY LIMITED do?

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

What is the latest filing for OTAS PRECISION ENGINEERING COMPANY LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.