TORFAEN PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01232061

Incorporation date

03/11/1975

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/1975)

16/11/2016

Final Gazette dissolved following liquidation

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16/08/2016

Return of final meeting in a members' voluntary winding up

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28/06/2016

Liquidators' statement of receipts and payments to 2016-05-12

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22/07/2015

Miscellaneous

View PDF (1 pages)

26/06/2015

Notice to Registrar of Companies of Notice of disclaimer

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28/05/2015

Registered office address changed from East Bank Road Felnex Industrial Estate Newport Gwent NP19 4PP to 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 2015-05-28

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27/05/2015

Appointment of a voluntary liquidator

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27/05/2015

Resolutions

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27/05/2015

Declaration of solvency

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20/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

20/06/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

30/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

02/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

04/10/2011

Director's details changed for Mr Jamie Couzens on 2011-07-08

View PDF (2 pages)

04/10/2011

Secretary's details changed for Mr Jamie Couzens on 2011-07-08

View PDF (2 pages)

19/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

25/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

06/09/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

17/09/2009

Auditor's resignation

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01/09/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

20/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

15/10/2008

Ad 08/09/08\gbp si 3@1=3\gbp ic 22500/22503\

View PDF (2 pages)

08/10/2008

Miscellaneous

View PDF (1 pages)

08/10/2008

Nc inc already adjusted 08/09/08

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08/10/2008

Resolutions

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02/09/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

17/03/2008

Director appointed jamie couzens

View PDF (2 pages)

10/03/2008

Secretary appointed jamie couzens

View PDF (1 pages)

10/03/2008

Appointment terminated secretary maurice tait

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02/11/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

01/11/2007

Return made up to 30/09/07; no change of members

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16/04/2007

Director resigned

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25/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

21/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

31/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

14/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

26/10/2004

Accounting reference date extended from 30/10/04 to 31/10/04

View PDF (1 pages)

29/09/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

06/09/2004

Accounts for a small company made up to 2003-10-30

View PDF (7 pages)

09/10/2003

Return made up to 30/09/03; full list of members

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05/09/2003

Accounts for a small company made up to 2002-10-31

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27/09/2002

Return made up to 30/09/02; full list of members

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12/06/2002

Total exemption small company accounts made up to 2001-10-31

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27/09/2001

Return made up to 30/09/01; full list of members

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20/08/2001

Total exemption small company accounts made up to 2000-10-31

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28/09/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

26/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

27/09/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

16/07/1999

Accounts for a small company made up to 1998-10-31

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09/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

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10/11/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

12/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

11/07/1996

Accounts for a small company made up to 1995-10-31

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29/01/1996

Return made up to 24/11/95; no change of members

View PDF (4 pages)

09/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

10/01/1995

Return made up to 24/11/94; full list of members

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23/06/1994

Accounts for a small company made up to 1993-10-31

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02/02/1994

Return made up to 24/11/93; no change of members

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25/05/1993

Accounts for a small company made up to 1992-10-31

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16/12/1992

Return made up to 24/11/92; no change of members

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22/06/1992

Accounts for a small company made up to 1991-10-31

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04/01/1992

Return made up to 24/11/91; full list of members

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19/11/1991

Ad 28/10/91--------- £ si 22400@1=22400 £ ic 100/22500

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19/11/1991

Resolutions

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19/11/1991

Resolutions

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19/11/1991

£ nc 100/50000 28/10/91

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19/11/1991

Resolutions

View PDF (25 pages)

19/11/1991

Resolutions

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06/11/1991

New director appointed

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11/10/1991

Accounts for a small company made up to 1990-10-31

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29/01/1991

Return made up to 24/11/90; no change of members

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31/07/1990

Accounts for a small company made up to 1989-10-31

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26/03/1990

Return made up to 24/11/89; full list of members

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10/01/1990

Registered office changed on 10/01/90 from: c/o scotts engineering (1985)LTD 61 stafford rd newport gwent NP9 7XR

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23/10/1989

Accounts for a small company made up to 1988-10-31

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19/04/1989

Return made up to 24/11/88; no change of members

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01/11/1988

Accounts for a small company made up to 1987-10-31

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22/04/1988

Registered office changed on 22/04/88 from: east bank road stephenson st ind estate newport gwent

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10/02/1988

Director resigned

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10/02/1988

Return made up to 16/10/87; no change of members

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20/11/1987

Accounts for a small company made up to 1986-10-31

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30/12/1986

Declaration of satisfaction of mortgage/charge

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26/07/1986

Accounts for a small company made up to 1985-10-31

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26/07/1986

Return made up to 16/07/86; full list of members

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03/11/1975

Incorporation

View PDF (13 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

31/10/2013

Last change occurred

31/10/2013

Accounts

Small

Last made up date

31/10/2013

Next account date

31/10/2014

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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
Couzens, Jamie	Director	06/03/2008 - Present	2
Couzens, Jamie	Secretary	06/03/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TORFAEN PRECISION ENGINEERING LIMITED

TORFAEN PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 03/11/1975 with the registered office located at PURNELLS, 5 & 6 Waterside Court Albany Street, Newport, S Wales NP20 5NT. 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 TORFAEN PRECISION ENGINEERING LIMITED?

TORFAEN PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 03/11/1975 and dissolved on 16/11/2016.

Where is TORFAEN PRECISION ENGINEERING LIMITED located?

TORFAEN PRECISION ENGINEERING LIMITED is registered at PURNELLS, 5 & 6 Waterside Court Albany Street, Newport, S Wales NP20 5NT.

What does TORFAEN PRECISION ENGINEERING LIMITED do?

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

What is the latest filing for TORFAEN PRECISION ENGINEERING LIMITED?

The latest filing was on 16/11/2016: Final Gazette dissolved following liquidation.