Based in Dearne Valley in South Yorkshire, Midland Precision Ltd was founded on 21 October 1993. Barker, Phillip, Jackson, Philip David, Young, Douglas, Barker, Philip Dennison, Hurn, James Frederick, Smith, Paul Jeremy, Dr, Wakeling, Deane Vincent are listed as the directors of this company. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Philip Dennison | 06 February 2012 | 29 September 2017 | 1 |
HURN, James Frederick | 15 November 1993 | 06 February 2012 | 1 |
SMITH, Paul Jeremy, Dr | 15 May 2012 | 19 April 2013 | 1 |
WAKELING, Deane Vincent | 15 November 1993 | 17 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Phillip | 06 February 2012 | 29 September 2017 | 1 |
JACKSON, Philip David | 01 October 2017 | 09 April 2018 | 1 |
YOUNG, Douglas | 09 April 2018 | 06 August 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 February 2020 | |
DS01 - Striking off application by a company | 23 January 2020 | |
AA - Annual Accounts | 12 November 2019 | |
AA01 - Change of accounting reference date | 12 November 2019 | |
CS01 - N/A | 01 November 2019 | |
MR04 - N/A | 27 June 2019 | |
MR04 - N/A | 27 June 2019 | |
MR04 - N/A | 27 June 2019 | |
MR04 - N/A | 27 June 2019 | |
MR04 - N/A | 27 June 2019 | |
MR04 - N/A | 27 June 2019 | |
DISS40 - Notice of striking-off action discontinued | 05 June 2019 | |
AA - Annual Accounts | 04 June 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
AD01 - Change of registered office address | 04 April 2019 | |
PSC02 - N/A | 03 April 2019 | |
AP01 - Appointment of director | 03 April 2019 | |
TM01 - Termination of appointment of director | 03 April 2019 | |
PSC07 - N/A | 03 April 2019 | |
TM01 - Termination of appointment of director | 16 January 2019 | |
CS01 - N/A | 19 December 2018 | |
TM02 - Termination of appointment of secretary | 18 December 2018 | |
AP03 - Appointment of secretary | 09 April 2018 | |
TM02 - Termination of appointment of secretary | 09 April 2018 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 26 October 2017 | |
AP03 - Appointment of secretary | 04 October 2017 | |
TM01 - Termination of appointment of director | 29 September 2017 | |
TM02 - Termination of appointment of secretary | 29 September 2017 | |
AD01 - Change of registered office address | 07 September 2017 | |
AA - Annual Accounts | 12 January 2017 | |
CS01 - N/A | 24 October 2016 | |
AA01 - Change of accounting reference date | 24 May 2016 | |
MR01 - N/A | 23 May 2016 | |
MR01 - N/A | 23 May 2016 | |
MR01 - N/A | 23 May 2016 | |
MR01 - N/A | 23 May 2016 | |
AA - Annual Accounts | 03 January 2016 | |
AR01 - Annual Return | 27 October 2015 | |
MR01 - N/A | 14 July 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 16 October 2014 | |
CH01 - Change of particulars for director | 18 March 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AUD - Auditor's letter of resignation | 13 August 2013 | |
AUD - Auditor's letter of resignation | 30 May 2013 | |
TM01 - Termination of appointment of director | 19 April 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 21 September 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 16 August 2012 | |
AP01 - Appointment of director | 01 June 2012 | |
AA01 - Change of accounting reference date | 22 February 2012 | |
AP01 - Appointment of director | 20 February 2012 | |
AP03 - Appointment of secretary | 20 February 2012 | |
AP01 - Appointment of director | 20 February 2012 | |
TM02 - Termination of appointment of secretary | 20 February 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
AD01 - Change of registered office address | 17 February 2012 | |
RESOLUTIONS - N/A | 13 February 2012 | |
MEM/ARTS - N/A | 13 February 2012 | |
CC04 - Statement of companies objects | 13 February 2012 | |
AA01 - Change of accounting reference date | 13 February 2012 | |
MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
CH03 - Change of particulars for secretary | 09 November 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AD01 - Change of registered office address | 18 February 2010 | |
AUD - Auditor's letter of resignation | 16 January 2010 | |
AR01 - Annual Return | 19 November 2009 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 29 September 2008 | |
363s - Annual Return | 28 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
AA - Annual Accounts | 11 September 2007 | |
363s - Annual Return | 10 November 2006 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 05 July 2004 | |
363a - Annual Return | 09 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2003 | |
AA - Annual Accounts | 14 May 2003 | |
287 - Change in situation or address of Registered Office | 26 November 2002 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 17 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 21 September 2001 | |
AA - Annual Accounts | 08 June 2001 | |
287 - Change in situation or address of Registered Office | 05 June 2001 | |
363s - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 14 March 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 29 December 1998 | |
363s - Annual Return | 29 October 1998 | |
395 - Particulars of a mortgage or charge | 03 March 1998 | |
AA - Annual Accounts | 19 January 1998 | |
287 - Change in situation or address of Registered Office | 29 December 1997 | |
363s - Annual Return | 25 November 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 28 October 1996 | |
363s - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 18 May 1995 | |
363s - Annual Return | 27 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1994 | |
287 - Change in situation or address of Registered Office | 01 February 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 February 1994 | |
MEM/ARTS - N/A | 09 December 1993 | |
RESOLUTIONS - N/A | 28 November 1993 | |
287 - Change in situation or address of Registered Office | 28 November 1993 | |
288 - N/A | 28 November 1993 | |
288 - N/A | 28 November 1993 | |
CERTNM - Change of name certificate | 25 November 1993 | |
NEWINC - New incorporation documents | 21 October 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 May 2016 | Fully Satisfied |
N/A |
A registered charge | 06 May 2016 | Fully Satisfied |
N/A |
A registered charge | 06 May 2016 | Fully Satisfied |
N/A |
A registered charge | 06 May 2016 | Fully Satisfied |
N/A |
A registered charge | 30 June 2015 | Fully Satisfied |
N/A |
Debenture | 06 February 2012 | Fully Satisfied |
N/A |
Debenture | 24 February 1998 | Fully Satisfied |
N/A |