Dissolved
Dissolved 2014-11-18
Company Information for PRESTON AND COMPANY ENGINEERING LIMITED
SHEFFIELD, S1,
|
Company Registration Number
01591057
Private Limited Company
Dissolved Dissolved 2014-11-18 |
Company Name | |
---|---|
PRESTON AND COMPANY ENGINEERING LIMITED | |
Legal Registered Office | |
SHEFFIELD | |
Company Number | 01591057 | |
---|---|---|
Date formed | 1981-10-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-03-31 | |
Date Dissolved | 2014-11-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 22:33:27 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY ANN CONSTANCE |
||
STEPHEN ANTONY CONSTANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE JEAN CONSTANCE |
Company Secretary | ||
YVONNE JEAN CONSTANCE |
Director | ||
TERRY PETER ELLISON WARD |
Director | ||
LEONARD GIBSON |
Director | ||
WILLIAM STEWART HYDE CREWS |
Director | ||
EDWARD DOLAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKRAMATIC ENGINEERING CO. LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1967-01-23 | Active | |
STOCKFIELD METAL SPINNERS LTD | Company Secretary | 2002-09-01 | CURRENT | 1947-08-05 | Active | |
STOCKFIELD METAL SPINNERS LTD | Director | 1997-05-22 | CURRENT | 1947-08-05 | Active | |
AKRAMATIC ENGINEERING CO. LIMITED | Director | 1991-06-30 | CURRENT | 1967-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
RES02 | RES02 | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
LIQ | DISSOLVED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.72 | RETURN OF FINAL MEETING RECEIVED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.20 | STATEMENT OF AFFAIRS | |
600 | APPOINTMENT OF LIQUIDATOR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: MOUNT PLEASANT TRADING ESTATE COWHILL LANE ASHTON-UNDER-LYME OL6 6HU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | ||
363b | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93 | ||
363s | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/92 | |
363s | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: MOUNT PLEASANT TRADING ESTATE COWHILL LANE ASHTON UNDER LYNE LANCS OL6 6HU | |
Registered office changed on 12/08/91 from:\mount pleasant trading estate cowhill lane ashton under lyne lancs OL6 6HU | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: CLAREVILLE HOUSE 47 WHITCOMBE STREET LONDON WC2H 7DH | |
Registered office changed on 31/05/91 from:\clareville house 47 whitcombe street london WC2H 7DH | ||
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | |
Accounting reference date shortened from 31/05 to 31/03 | ||
Registered office changed on 11/09/90 from:\mount pleasant trading estate cowhill lane ashton-u-lyne OL6 6HU | ||
Director resigned | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/05/90 | ||
Return made up to 10/05/90; full list of members | ||
Director resigned | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/89 | ||
Return made up to 28/04/89; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/88 | ||
New director appointed | ||
Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul> | ||
nc 10000/30000 | ||
Return made up to 17/05/88; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/87 | ||
Return made up to 22/06/87; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/86 | ||
Return made up to 30/04/86; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/85 |
Proposal to Strike Off | 2014-08-05 |
Proposal to Strike Off | 2011-09-13 |
Proposal to Strike Off | 2010-02-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (2821 - Manufacture tanks, etc. & metal containers) as PRESTON AND COMPANY ENGINEERING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PRESTON AND COMPANY ENGINEERING LIMITED | Event Date | 2014-08-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PRESTON AND COMPANY ENGINEERING LIMITED | Event Date | 2011-09-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PRESTON AND COMPANY ENGINEERING LIMITED | Event Date | 2010-02-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |