PRETAN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02407995

Incorporation date

24/07/1989

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1989)

29/02/2016

Final Gazette dissolved via voluntary strike-off

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14/12/2015

First Gazette notice for voluntary strike-off

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03/12/2015

Application to strike the company off the register

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24/11/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (7 pages)

12/11/2015

Previous accounting period shortened from 2016-06-30 to 2015-10-31

View PDF (1 pages)

16/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

02/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (3 pages)

08/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

09/09/2014

Satisfaction of charge 8 in full

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09/09/2014

Satisfaction of charge 6 in full

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09/09/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

09/09/2014

Satisfaction of charge 5 in full

View PDF (2 pages)

09/09/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

03/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (3 pages)

02/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

04/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (3 pages)

07/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (11 pages)

27/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (3 pages)

12/06/2011

Appointment of Noel Timothy Murphy as a director

View PDF (2 pages)

12/06/2011

Termination of appointment of Craig Wright as a director

View PDF (1 pages)

08/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (11 pages)

03/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (3 pages)

19/07/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

03/02/2010

Secretary's details changed for Noel Timothy Murphy on 2010-02-04

View PDF (1 pages)

02/08/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

30/07/2009

Secretary's change of particulars / noel murphy / 15/07/2009

View PDF (1 pages)

27/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

29/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

29/07/2008

Registered office changed on 30/07/2008 from c/o exception group LTD 32 harris road porte marsh industrial estate calne wiltshire SN11 9PT

View PDF (1 pages)

29/07/2008

Location of register of members

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29/07/2008

Location of debenture register

View PDF (1 pages)

22/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (10 pages)

14/04/2008

Registered office changed on 15/04/2008 from ., C/o exception group LTD alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8NB

View PDF (1 pages)

14/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (10 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (10 pages)

20/08/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

20/08/2006

Location of debenture register

View PDF (1 pages)

20/08/2006

Location of register of members

View PDF (1 pages)

20/08/2006

Registered office changed on 21/08/06 from: c/o execption group LTD alexandra way ash church business centre tewkesbury gloucestershire GL20 8NB

View PDF (1 pages)

09/05/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (10 pages)

05/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

04/09/2005

Registered office changed on 05/09/05 from: c/o ddi europe LIMITED alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8NB

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

29/11/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/03/2004

Registered office changed on 23/03/04 from: c/o ddi europe LTD alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8NB

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

27/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

01/06/2003

Auditor's resignation

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

24/11/2002

Particulars of mortgage/charge

View PDF (17 pages)

05/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/10/2002

Registered office changed on 02/10/02 from: green lane business park green lane tewkesbury gloucestershire GL20 8DN

View PDF (1 pages)

06/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

07/02/2002

New director appointed

View PDF (2 pages)

27/12/2001

Director resigned

View PDF (1 pages)

18/11/2001

Particulars of mortgage/charge

View PDF (17 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

21/01/2001

Auditor's resignation

View PDF (1 pages)

06/12/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

14/09/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

29/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

08/03/2000

Secretary's particulars changed

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

20/11/1999

Declaration of assistance for shares acquisition

View PDF (17 pages)

08/11/1999

Registered office changed on 09/11/99 from: green lane business park green lane tewkesbury gloucestershire GL20 8DN

View PDF (1 pages)

09/09/1999

Return made up to 25/07/99; no change of members

View PDF (6 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (27 pages)

22/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

Registered office changed on 30/06/99 from: green lane tewkesbury gloucestershire GL20 8EZ

View PDF (1 pages)

03/02/1999

Registered office changed on 04/02/99 from: po box 386 62 park road woking surrey GU22 7GB

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (0 pages)

24/09/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

09/08/1998

Return made up to 25/07/98; no change of members

View PDF (6 pages)

15/06/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/05/1998

New director appointed

View PDF (2 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

14/10/1997

Registered office changed on 15/10/97 from: high street cheshunt waltham cross hertfordshire EN8 0BU

View PDF (1 pages)

06/08/1997

Return made up to 25/07/97; full list of members

View PDF (7 pages)

06/08/1997

Director resigned

View PDF (1 pages)

02/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/1997

Resolutions

View PDF (15 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Registered office changed on 31/01/97 from: 21-23,harris road portemarsh ind.est. Calne wiltshire SN11 9BE

View PDF (1 pages)

29/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

02/08/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

23/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

17/08/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

08/08/1994

Return made up to 25/07/94; no change of members

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19/07/1994

Accounts for a small company made up to 1994-03-31

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24/11/1993

Return made up to 25/07/93; full list of members

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29/09/1993

Accounts for a small company made up to 1993-03-31

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15/11/1992

Accounts for a small company made up to 1992-03-31

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21/10/1992

Return made up to 25/07/92; no change of members

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25/09/1992

Particulars of mortgage/charge

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24/11/1991

Return made up to 25/07/91; no change of members

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24/11/1991

Registered office changed on 25/11/91

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15/08/1991

Accounts for a small company made up to 1991-03-31

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02/07/1991

Return made up to 25/07/90; full list of members

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31/05/1991

Return made up to 31/03/91; full list of members

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17/12/1990

Registered office changed on 18/12/90 from: 9 harris road, porte marsh industrial estate, calne, wiltshire SN11 9PT

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13/08/1990

Particulars of mortgage/charge

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12/08/1990

Ad 31/07/90--------- £ si 298@1=298 £ ic 2/300

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07/08/1990

Registered office changed on 08/08/90 from: unit 10 beanacre road industrial estate melksham wiltshire

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07/08/1990

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

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06/08/1990

Particulars of mortgage/charge

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02/08/1989

Secretary resigned;new secretary appointed

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24/07/1989

Incorporation

View PDF (15 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Dormant

Last made up date

30/10/2015

Next account date

30/10/2016

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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
Wright, Craig Richard	Director	01/03/2007 - 13/06/2011	66
Murphy, Noel Timothy	Director	13/06/2011 - Present	6
Glanfield, Martin James	Director	01/09/1998 - 31/01/2003	75
Symonds, James Andrew	Director	22/01/1997 - 30/06/1997	3
Blair, David	Director	02/01/2002 - 01/03/2007	47

Persons with Significant Control

No PSC data available.

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Description

About PRETAN ENGINEERING LIMITED

PRETAN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 24/07/1989 with the registered office located at C/O Exception Group Ltd, 32 Harris Road, Calne, Wiltshire SN11 9PT. 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 PRETAN ENGINEERING LIMITED?

PRETAN ENGINEERING LIMITED is currently Dissolved. It was registered on 24/07/1989 and dissolved on 29/02/2016.

Where is PRETAN ENGINEERING LIMITED located?

PRETAN ENGINEERING LIMITED is registered at C/O Exception Group Ltd, 32 Harris Road, Calne, Wiltshire SN11 9PT.

What does PRETAN ENGINEERING LIMITED do?

PRETAN ENGINEERING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PRETAN ENGINEERING LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.