TRIUNE PRECISION ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01180044

Incorporation date

07/08/1974

Size

Total Exemption Small

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/08/1974)

30/11/2017

Final Gazette dissolved following liquidation

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31/08/2017

Return of final meeting in a creditors' voluntary winding up

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25/01/2017

Registered office address changed from Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 2017-01-25

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04/08/2016

Notice to Registrar of Companies of Notice of disclaimer

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04/08/2016

Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 2016-08-04

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01/08/2016

Statement of affairs with form 4.19

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01/08/2016

Appointment of a voluntary liquidator

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01/08/2016

Resolutions

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11/05/2016

Total exemption small company accounts made up to 2015-08-31

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12/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

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08/06/2015

Termination of appointment of Michael Roy Carter as a director on 2015-03-05

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01/05/2015

Total exemption small company accounts made up to 2014-08-31

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07/11/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (6 pages)

02/10/2014

Registered office address changed from Spring Lane Malvern Link WR14 1AL to St Philips Point Temple Row Birmingham B2 5AF on 2014-10-02

View PDF (1 pages)

02/10/2014

Appointment of Mr David John Goodsir as a director on 2014-09-05

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26/09/2014

Appointment of Mr Stanley James Smith as a director on 2014-09-05

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26/09/2014

Appointment of Mr Garry Antony Smith as a director on 2014-09-05

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10/04/2014

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

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08/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

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09/10/2012

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

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17/04/2012

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

View PDF (4 pages)

04/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

24/03/2011

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

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28/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

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13/04/2010

Total exemption small company accounts made up to 2009-07-31

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03/03/2010

Particulars of a mortgage or charge / charge no: 2

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13/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

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01/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/07/2009

Appointment terminated director and secretary graham beech

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30/07/2009

Appointment terminated director paul davies

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14/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

29/09/2008

Return made up to 28/09/08; full list of members

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07/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

15/10/2007

Return made up to 28/09/07; no change of members

View PDF (7 pages)

10/08/2007

New director appointed

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07/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

09/11/2006

Return made up to 28/09/06; full list of members

View PDF (8 pages)

16/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

14/10/2005

Return made up to 28/09/05; full list of members

View PDF (8 pages)

15/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

05/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

10/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

07/10/2003

Return made up to 28/09/03; full list of members

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03/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

04/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

15/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (9 pages)

27/11/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

26/03/2001

Accounts for a small company made up to 2000-07-31

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23/10/2000

Return made up to 28/09/00; full list of members

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20/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

08/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

11/02/1999

Accounts for a small company made up to 1998-07-31

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08/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

27/10/1997

Accounts for a small company made up to 1997-07-31

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06/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

29/10/1996

Accounts for a small company made up to 1996-07-31

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10/10/1996

Return made up to 28/09/96; full list of members

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05/10/1995

Accounts for a small company made up to 1995-07-31

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05/10/1995

Return made up to 28/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Accounts for a small company made up to 1994-07-31

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04/10/1994

Return made up to 28/09/94; no change of members

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13/10/1993

Accounts for a small company made up to 1993-07-31

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13/10/1993

Return made up to 28/08/93; full list of members

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10/09/1993

Memorandum and Articles of Association

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03/08/1993

Ad 22/07/93--------- £ si 100@1=100 £ ic 100/200

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29/07/1993

Memorandum and Articles of Association

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29/07/1993

Nc inc already adjusted 22/07/93

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29/07/1993

Resolutions

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29/07/1993

Resolutions

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29/07/1993

Resolutions

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19/07/1993

Memorandum and Articles of Association

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29/10/1992

Accounts for a small company made up to 1992-07-31

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29/10/1992

Return made up to 28/09/92; full list of members

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05/11/1991

Accounts for a small company made up to 1991-07-31

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24/10/1991

Return made up to 28/09/91; no change of members

View PDF (4 pages)

28/11/1990

Accounts for a small company made up to 1990-07-31

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28/11/1990

Return made up to 27/09/90; full list of members

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26/10/1989

Accounts for a small company made up to 1989-07-31

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26/10/1989

Return made up to 28/09/89; full list of members

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30/11/1988

Accounts for a small company made up to 1988-07-31

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30/11/1988

Return made up to 06/10/88; full list of members

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09/11/1987

Accounts for a small company made up to 1987-07-31

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09/11/1987

Return made up to 02/10/87; full list of members

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25/10/1986

Accounts for a small company made up to 1986-07-31

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25/10/1986

Return made up to 17/09/86; full list of members

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07/08/1974

Miscellaneous

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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

31/08/2015

Last change occurred

31/08/2015

Accounts

Total Exemption Small

Last made up date

31/08/2015

Next account date

31/08/2016

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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
Smith, Stanley James	Director	05/09/2014 - Present	15
Goodsir, David John	Director	05/09/2014 - Present	4
Smith, Garry Antony	Director	05/09/2014 - Present	15
Carter, Michael Roy	Director	01/08/2007 - 05/03/2015	1

Persons with Significant Control

No PSC data available.

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Description

About TRIUNE PRECISION ENGINEERING COMPANY LIMITED

TRIUNE PRECISION ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 07/08/1974 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ. 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 TRIUNE PRECISION ENGINEERING COMPANY LIMITED?

TRIUNE PRECISION ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 07/08/1974 and dissolved on 30/11/2017.

Where is TRIUNE PRECISION ENGINEERING COMPANY LIMITED located?

TRIUNE PRECISION ENGINEERING COMPANY LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ.

What does TRIUNE PRECISION ENGINEERING COMPANY LIMITED do?

TRIUNE PRECISION ENGINEERING COMPANY LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for TRIUNE PRECISION ENGINEERING COMPANY LIMITED?

The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.