About

Registered Number: 04777832
Date of Incorporation: 27/05/2003 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2019 (9 months ago)
Registered Address: Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

 

Founded in 2003, D S Precision Engineering Ltd have registered office in Cleckheaton, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IBBERSON, Douglas Malcolm 11 August 2003 - 1
ROGERS, Stuart Graham Arthur 27 May 2003 28 February 2006 1
Secretary Name Appointed Resigned Total Appointments
ASHTON, Christine 11 August 2003 - 1
ROTHERFORTH, Shellek 27 May 2003 11 August 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 April 2019
LIQ14 - N/A 17 January 2019
LIQ03 - N/A 23 February 2018
AD01 - Change of registered office address 22 January 2017
RESOLUTIONS - N/A 17 January 2017
4.20 - N/A 17 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2017
TM01 - Termination of appointment of director 06 December 2016
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 12 February 2013
MG01 - Particulars of a mortgage or charge 04 July 2012
MG01 - Particulars of a mortgage or charge 30 June 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 16 March 2012
AD01 - Change of registered office address 23 February 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 03 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2009
AD01 - Change of registered office address 15 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2009
363a - Annual Return 02 June 2009
395 - Particulars of a mortgage or charge 13 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 04 June 2008
RESOLUTIONS - N/A 02 June 2008
MEM/ARTS - N/A 02 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
AA - Annual Accounts 02 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 12 September 2006
363a - Annual Return 20 March 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
AA - Annual Accounts 18 January 2006
AA - Annual Accounts 21 March 2005
225 - Change of Accounting Reference Date 18 March 2005
363s - Annual Return 16 July 2004
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 18 October 2003
287 - Change in situation or address of Registered Office 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
CERTNM - Change of name certificate 11 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2003
353 - Register of members 06 July 2003
288c - Notice of change of directors or secretaries or in their particulars 18 June 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 June 2012 Outstanding

N/A

Debenture 11 March 2009 Outstanding

N/A

Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts 09 December 2003 Fully Satisfied

N/A

Debenture 14 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.