PRECISION DEVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

01305304

Incorporation date

28/03/1977

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1977)

10/05/2016

Final Gazette dissolved following liquidation

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10/02/2016

Return of final meeting in a creditors' voluntary winding up

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22/12/2014

Notice to Registrar of Companies of Notice of disclaimer

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18/12/2014

Notice to Registrar of Companies of Notice of disclaimer

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12/12/2014

Registered office address changed from Lion Works, Station Road East Whittlesford Cambridge CB22 4NL to Level 14 the Shard 32 London Bridge Street London SE1 9SG on 2014-12-12

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11/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2014

Resolutions

View PDF (1 pages)

11/12/2014

Statement of affairs with form 4.19

View PDF (6 pages)

29/10/2014

Termination of appointment of Irene Elizabeth Wratten as a secretary on 2014-10-28

View PDF (1 pages)

02/10/2014

Termination of appointment of Russell Dean Ransom as a director on 2014-09-30

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (3 pages)

15/07/2014

Termination of appointment of Christopher James Emmerson as a director on 2014-07-03

View PDF (1 pages)

19/06/2014

Appointment of Vp & General Manager Russell Dean Ransom as a director

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05/02/2014

Second filing of AP01 previously delivered to Companies House

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27/12/2013

Appointment of Mrs Irene Elizabeth Wratten as a secretary

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18/12/2013

Appointment of Mr Christopher James Emmerson as a director

View PDF (3 pages)

13/12/2013

Termination of appointment of Philip Morrison as a director

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13/12/2013

Termination of appointment of Philip Morrison as a secretary

View PDF (1 pages)

18/11/2013

Termination of appointment of Christopher Sokol as a director

View PDF (1 pages)

16/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

17/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

09/08/2012

Director's details changed for Christopher James Sokol on 2012-08-02

View PDF (2 pages)

05/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

21/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

17/06/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

30/09/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

14/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Christopher James Sokol on 2010-07-14

View PDF (2 pages)

14/07/2010

Director's details changed for Philip Edward Morrison on 2010-07-14

View PDF (2 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

21/09/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

04/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

13/02/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

17/10/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

03/10/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

04/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

04/09/2007

Location of debenture register

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04/09/2007

Location of register of members

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04/09/2007

Registered office changed on 04/09/07 from: station road east whittlesford, cambridge. CB2 4NL.

View PDF (1 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2007

Declaration of satisfaction of mortgage/charge

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15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

30/08/2006

Full accounts made up to 2006-06-30

View PDF (16 pages)

09/02/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

11/11/2005

Director resigned

View PDF (1 pages)

08/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

15/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

New director appointed

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07/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

13/08/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

17/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

21/08/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

24/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

13/08/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

18/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

29/07/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

23/07/2001

Ad 04/06/01--------- £ si 170474@1=170474 £ ic 20000/190474

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23/07/2001

Nc inc already adjusted 04/06/01

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23/07/2001

Resolutions

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28/03/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

22/09/2000

Certificate of change of name

View PDF (2 pages)

14/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

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27/03/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

06/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

01/09/1999

Director resigned

View PDF (1 pages)

12/04/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

21/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

07/04/1998

Director resigned

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03/04/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

12/10/1997

Return made up to 20/09/97; full list of members

View PDF (8 pages)

30/09/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

25/09/1996

Return made up to 20/09/96; no change of members

View PDF (6 pages)

09/10/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

27/09/1995

Return made up to 24/09/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

18/11/1994

Return made up to 24/09/94; full list of members

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16/09/1994

Full accounts made up to 1994-06-30

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08/02/1994

Declaration of satisfaction of mortgage/charge

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12/10/1993

Return made up to 24/09/93; full list of members

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14/09/1993

Full accounts made up to 1993-06-30

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25/11/1992

New director appointed

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20/10/1992

Return made up to 13/10/92; full list of members

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19/10/1992

Full accounts made up to 1992-06-30

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01/11/1991

Director resigned;new director appointed

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01/11/1991

Return made up to 17/10/91; full list of members

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01/10/1991

Particulars of mortgage/charge

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09/09/1991

Full accounts made up to 1991-06-30

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09/09/1991

Director resigned

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07/02/1991

Full accounts made up to 1990-06-30

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07/02/1991

Return made up to 31/12/90; full list of members

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14/05/1990

New director appointed

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04/04/1990

Director resigned

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31/10/1989

Return made up to 17/10/89; full list of members

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25/10/1989

Full accounts made up to 1989-06-30

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21/04/1989

New director appointed

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28/11/1988

Return made up to 17/10/88; full list of members

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20/10/1988

Full accounts made up to 1988-06-30

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23/02/1988

Declaration of satisfaction of mortgage/charge

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22/01/1988

Return made up to 11/12/87; full list of members

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20/01/1988

Full accounts made up to 1987-06-30

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02/12/1987

Registered office changed on 02/12/87 from: 70 finsbury pavement london EC2A 1SX

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07/01/1987

New director appointed

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05/01/1987

Secretary resigned;new secretary appointed

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24/10/1986

Return made up to 24/10/86; full list of members

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17/10/1986

Director's particulars changed

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15/10/1986

Full accounts made up to 1986-06-30

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31/07/1984

Certificate of change of name

View PDF (2 pages)

27/10/1977

Resolutions

View PDF (1 pages)

11/07/1977

Certificate of change of name

View PDF (2 pages)

27/06/1977

Miscellaneous

View PDF (54 pages)

28/03/1977

Miscellaneous

View PDF (1 pages)

28/03/1977

Incorporation

View PDF (10 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Sokol, Christopher James	Director	31/05/2000 - 08/10/2013	2
Emmerson, Christopher James	Director	18/12/2013 - 03/07/2014	6
Morrison, Philip Edward	Director	08/10/2004 - 13/12/2013	1
Cooper, Robert Edward	Director	02/11/1992 - 31/05/2000	-
Sokol, Thomas Gregory	Director	31/05/2000 - 01/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PRECISION DEVICES UK LIMITED

PRECISION DEVICES UK LIMITED is an(a) Dissolved company incorporated on 28/03/1977 with the registered office located at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 PRECISION DEVICES UK LIMITED?

PRECISION DEVICES UK LIMITED is currently Dissolved. It was registered on 28/03/1977 and dissolved on 10/05/2016.

Where is PRECISION DEVICES UK LIMITED located?

PRECISION DEVICES UK LIMITED is registered at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does PRECISION DEVICES UK LIMITED do?

PRECISION DEVICES UK LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for PRECISION DEVICES UK LIMITED?

The latest filing was on 10/05/2016: Final Gazette dissolved following liquidation.