PASSFIELD PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04671399

Incorporation date

18/02/2003

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

19/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

11/11/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (13 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-08-29

View PDF (12 pages)

05/09/2011

Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on 2011-09-06

View PDF (2 pages)

05/09/2011

Registered office address changed from Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB on 2011-09-06

View PDF (2 pages)

05/09/2011

Statement of affairs with form 4.19

View PDF (8 pages)

05/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2011

Resolutions

View PDF (1 pages)

14/08/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

18/11/2010

Director's details changed for Patricia Catherine Ann Kincaid on 2010-02-19

View PDF (2 pages)

18/11/2010

Director's details changed for Geoffrey Albert Kincaid on 2010-02-19

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/04/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

05/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/03/2007

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

View PDF (7 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

26/05/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

07/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

13/04/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

05/04/2003

Secretary resigned

View PDF (1 pages)

05/04/2003

Director resigned

View PDF (2 pages)

05/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Registered office changed on 02/04/03 from: weyside passfield bridge, passfield, liphook hampshire GU30 7RU

View PDF (1 pages)

01/04/2003

Ad 19/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/02/2003

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/02/2003 - 18/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/02/2003 - 18/02/2003	67500
Kincaid, Patricia Catherine Ann	Secretary	18/02/2003 - Present	-
Kincaid, Geoffrey Albert	Director	18/02/2003 - Present	-
Kincaid, Patricia Catherine Ann	Director	18/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PASSFIELD PRECISION ENGINEERING LIMITED

PASSFIELD PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 PASSFIELD PRECISION ENGINEERING LIMITED?

PASSFIELD PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 18/02/2003 and dissolved on 19/11/2014.

Where is PASSFIELD PRECISION ENGINEERING LIMITED located?

PASSFIELD PRECISION ENGINEERING LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does PASSFIELD PRECISION ENGINEERING LIMITED do?

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

What is the latest filing for PASSFIELD PRECISION ENGINEERING LIMITED?

The latest filing was on 19/11/2014: Final Gazette dissolved following liquidation.