WELBURN PRECISION ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

02024547

Incorporation date

01/06/1986

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/06/1986)

24/11/2011

Final Gazette dissolved following liquidation

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24/08/2011

Return of final meeting in a creditors' voluntary winding up

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13/07/2011

Liquidators' statement of receipts and payments to 2011-06-22

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20/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

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07/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

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14/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

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06/01/2009

Appointment of a voluntary liquidator

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06/01/2009

Statement of affairs with form 4.19

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06/01/2009

Resolutions

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07/12/2008

Registered office changed on 08/12/2008 from barry's lane, seamer road, scarborough, north yorkshire, YO12 4HA

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25/11/2008

Appointment Terminated Director james giddings

View PDF (1 pages)

27/07/2008

Total exemption small company accounts made up to 2007-12-31

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14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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17/04/2008

Particulars of a mortgage or charge / charge no: 8

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17/04/2008

Particulars of a mortgage or charge / charge no: 9

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16/04/2008

Return made up to 07/04/08; full list of members

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07/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2007

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

View PDF (3 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

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22/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

03/05/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

12/05/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

31/01/2005

Director resigned

View PDF (1 pages)

28/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

19/04/2004

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

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18/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/04/2003

Director resigned

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17/04/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

17/04/2003

Location of register of members address changed

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18/04/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

11/04/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

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08/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

18/04/2000

Return made up to 07/04/00; full list of members

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18/04/2000

Location of register of members address changed

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07/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

22/04/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

13/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

17/04/1998

Return made up to 07/04/98; full list of members

View PDF (6 pages)

17/04/1998

Location of register of members address changed

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24/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

08/06/1997

Return made up to 07/04/97; full list of members

View PDF (6 pages)

09/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

29/04/1996

Return made up to 07/04/96; full list of members

View PDF (6 pages)

06/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

17/04/1995

Return made up to 07/04/95; full list of members

View PDF (6 pages)

17/04/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

29/12/1994

Certificate of change of name

View PDF (2 pages)

07/06/1994

Resolutions

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07/06/1994

Resolutions

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07/06/1994

Return made up to 17/04/94; full list of members

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07/06/1994

Secretary's particulars changed;director's particulars changed

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08/05/1994

Accounts for a small company made up to 1993-12-31

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16/05/1993

Return made up to 17/04/93; full list of members

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16/05/1993

Accounts for a small company made up to 1992-12-31

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23/06/1992

Accounts for a small company made up to 1991-12-31

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11/06/1992

Return made up to 17/04/92; full list of members

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11/06/1992

Location of register of members address changed

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13/10/1991

Return made up to 17/04/91; full list of members

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11/08/1991

Accounts for a small company made up to 1990-12-31

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21/10/1990

Accounts for a small company made up to 1989-12-31

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21/10/1990

Return made up to 01/06/90; full list of members

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06/02/1990

New director appointed

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30/05/1989

Accounts for a small company made up to 1988-12-31

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30/05/1989

Return made up to 17/04/89; full list of members

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09/06/1988

Accounts for a small company made up to 1987-12-31

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09/06/1988

Return made up to 04/05/88; full list of members

View PDF (5 pages)

02/02/1988

Return made up to 14/12/87; full list of members

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25/11/1987

Particulars of mortgage/charge

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02/11/1987

Full accounts made up to 1986-12-31

View PDF (1 pages)

02/11/1987

Registered office changed on 03/11/87 from: barry's lane seamer road scarborough north yorkshire YO12 4HA

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01/03/1987

Certificate of change of name

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25/02/1987

New director appointed

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27/01/1987

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

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22/01/1987

Particulars of mortgage/charge

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08/01/1987

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

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05/01/1987

Gazettable document

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26/06/1986

Registered office changed on 27/06/86 from: 50 lincoln's inn fields london WC2A 3PF

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26/06/1986

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

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01/06/1986

Certificate of Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Butcher, Stephen Darley	Director	03/11/2000 - 01/01/2005	-
Giddings, James Michael	Director	03/11/2000 - 24/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About WELBURN PRECISION ENGINEERING LTD

WELBURN PRECISION ENGINEERING LTD is an(a) Dissolved company incorporated on 01/06/1986 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 WELBURN PRECISION ENGINEERING LTD?

WELBURN PRECISION ENGINEERING LTD is currently Dissolved. It was registered on 01/06/1986 and dissolved on 24/11/2011.

Where is WELBURN PRECISION ENGINEERING LTD located?

WELBURN PRECISION ENGINEERING LTD is registered at 93 Queen Street, Sheffield S1 1WF.

What does WELBURN PRECISION ENGINEERING LTD do?

WELBURN PRECISION ENGINEERING LTD operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for WELBURN PRECISION ENGINEERING LTD?

The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.