STEPHENSON PRECISION COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

06973345

Incorporation date

27/07/2009

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2009)

31/10/2017

Final Gazette dissolved via voluntary strike-off

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15/08/2017

First Gazette notice for voluntary strike-off

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02/08/2017

Application to strike the company off the register

View PDF (3 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

10/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

11/07/2016

Termination of appointment of Gary Burton as a director on 2016-06-30

View PDF (1 pages)

08/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

28/10/2015

Registered office address changed from 11 Ennerdale Road Blyth Riverside Business Park Blyth Northumberland NE24 4RT to C/O Arefco Special Products Limited Jubilee Industrial Estate Ashington Northumberland NE63 8UA on 2015-10-28

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

27/08/2015

Registered office address changed from 11 Ennerdale Road Blyth Riverside Business Park Blyth Northumberland NE24 4RT England to 11 Ennerdale Road Blyth Riverside Business Park Blyth Northumberland NE24 4RT on 2015-08-27

View PDF (1 pages)

27/08/2015

Registered office address changed from Jubilee Industrial Estate Jubilee Industrial Estate Ashington Northumberland NE63 8UA United Kingdom to 11 Ennerdale Road Blyth Riverside Business Park Blyth Northumberland NE24 4RT on 2015-08-27

View PDF (1 pages)

10/08/2015

Registered office address changed from 11 Ennerdale Road Riverside Business Park Blyth Northumberland NE24 4RT to Jubilee Industrial Estate Jubilee Industrial Estate Ashington Northumberland NE63 8UA on 2015-08-10

View PDF (1 pages)

06/08/2015

Termination of appointment of Jacqueline Stephenson as a director on 2015-07-31

View PDF (1 pages)

06/08/2015

Termination of appointment of Alan Stephenson as a director on 2015-07-31

View PDF (1 pages)

06/08/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

05/08/2015

Appointment of Mr Scott Mason as a secretary on 2015-07-31

View PDF (2 pages)

05/08/2015

Appointment of Jairo Parra Suarez as a director on 2015-07-31

View PDF (2 pages)

05/08/2015

Appointment of Mr George Albert Malcolm Duhrin as a director on 2015-07-31

View PDF (2 pages)

05/08/2015

Appointment of Mr Gary Burton as a director on 2015-07-31

View PDF (2 pages)

05/08/2015

Satisfaction of charge 2 in full

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05/08/2015

Satisfaction of charge 3 in full

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05/08/2015

Satisfaction of charge 1 in full

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25/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

06/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

25/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

01/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

21/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

02/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

22/08/2011

Registered office address changed from 11 Grand Parade Tynemouth North Shields Tyne & Wear NE30 4JS Uk on 2011-08-22

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

26/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

26/08/2010

Director's details changed for Jacqueline Stephenson on 2010-07-27

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Alan Stephenson on 2010-07-27

View PDF (2 pages)

25/08/2010

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View PDF (2 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

07/08/2009

Director appointed jacqueline stephenson

View PDF (3 pages)

07/08/2009

Director appointed alan stephenson

View PDF (2 pages)

04/08/2009

Resolutions

View PDF (2 pages)

28/07/2009

Appointment terminated director clifford wing

View PDF (1 pages)

28/07/2009

Appointment terminated secretary rwl registrars LIMITED

View PDF (1 pages)

27/07/2009

Incorporation

View PDF (22 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Suarez, Jairo Parra	Director	31/07/2015 - Present	-
Mason, Scott	Secretary	31/07/2015 - Present	-
Burton, Gary	Director	31/07/2015 - 30/06/2016	1
Stephenson, Jacqueline	Director	27/07/2009 - 31/07/2015	6
Wing, Clifford Donald	Director	27/07/2009 - 27/07/2009	1275

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STEPHENSON PRECISION COMPONENTS LIMITED

STEPHENSON PRECISION COMPONENTS LIMITED is an(a) Dissolved company incorporated on 27/07/2009 with the registered office located at C/O Arefco Special Products Limited, Jubilee Industrial Estate, Ashington, Northumberland NE63 8UA. 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 STEPHENSON PRECISION COMPONENTS LIMITED?

STEPHENSON PRECISION COMPONENTS LIMITED is currently Dissolved. It was registered on 27/07/2009 and dissolved on 31/10/2017.

Where is STEPHENSON PRECISION COMPONENTS LIMITED located?

STEPHENSON PRECISION COMPONENTS LIMITED is registered at C/O Arefco Special Products Limited, Jubilee Industrial Estate, Ashington, Northumberland NE63 8UA.

What does STEPHENSON PRECISION COMPONENTS LIMITED do?

STEPHENSON PRECISION COMPONENTS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for STEPHENSON PRECISION COMPONENTS LIMITED?

The latest filing was on 31/10/2017: Final Gazette dissolved via voluntary strike-off.