| Company Name | Macey Precision Gears Limited |
|---|---|
| Director | Paul Stanley Newson |
| Company Status | Dissolved |
| Company Number | 00275957 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1933(91 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Paul Stanley Newson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1983(49 years, 8 months after company formation) |
| Appointment Duration | 41 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Montague Road Wimbledon London SW19 1TB |
| Secretary Name | Christopher Michael Folkard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1991(57 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 53d Queens Road Weybridge Surrey KT13 9UQ |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £283,149 |
| Gross Profit | £104,234 |
| Net Worth | £49,962 |
| Current Liabilities | £249,253 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 June 2007 | Dissolved (1 page) |
|---|---|
| 21 March 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Statement of affairs (7 pages) |
| 22 January 2004 | Resolutions
|
| 22 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 19 baker street weybridge surrey KT13 8AE (1 page) |
| 17 June 2003 | Return made up to 23/04/03; full list of members
|
| 12 December 2002 | Secretary's particulars changed (1 page) |
| 12 December 2002 | Return made up to 23/04/02; no change of members (4 pages) |
| 12 December 2002 | Return made up to 23/04/00; full list of members (3 pages) |
| 12 December 2002 | Return made up to 23/04/01; no change of members (4 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: all saints building corporation street rotherham south yorkshire S60 1NX (1 page) |
| 5 February 2002 | Strike-off action suspended (1 page) |
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 1999 | Registered office changed on 10/04/99 from: 19 baker street weybridge surrey KT13 8AE (1 page) |
| 26 June 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 10 November 1997 | Return made up to 23/04/97; full list of members
|
| 11 October 1997 | Particulars of mortgage/charge (3 pages) |
| 26 June 1997 | Full accounts made up to 31 December 1993 (11 pages) |
| 23 June 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 1997 (2 pages) |
| 29 May 1997 | Notice of completion of voluntary arrangement (2 pages) |
| 25 April 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 1997 (2 pages) |
| 20 March 1997 | Return made up to 23/04/96; no change of members
|
| 11 November 1996 | Secretary's particulars changed (1 page) |
| 1 February 1996 | Return made up to 23/04/95; no change of members
|
| 31 January 1996 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 27 April 1995 | Full accounts made up to 31 December 1992 (14 pages) |
| 12 June 1984 | Accounts made up to 30 April 1983 (7 pages) |