| Company Name | K.D.L. Precision Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00377064 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1942(81 years, 6 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2941 | Manufacture of portable hand held power tools |
| SIC 28240 | Manufacture of power-driven hand tools |
Directors
| Director Name | James Richard Griffiths |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1992(49 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 10 November 2020) |
| Role | Tool Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Windrush 111 Golden Avenue East Preston Littlehampton West Sussex BN16 1QT |
| Secretary Name | Mr John Anthony Griffiths |
|---|---|
| Status | Closed |
| Appointed | 11 September 2017(74 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 November 2020) |
| Role | Company Director |
| Correspondence Address | 17 Southampton Close Eastbourne BN23 5RP |
| Director Name | George Albert Bennett |
|---|---|
| Date of Birth | June 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(49 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 07 October 1994) |
| Role | Tool Manufacturer |
| Correspondence Address | 22 Finches Park Road Lindfield Haywards Heath Sussex RH16 2DN |
| Director Name | Walter Henry Frederick Fairhall |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(49 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 1997) |
| Role | Engineer |
| Correspondence Address | 60 Roedale Road Brighton Sussex BN1 7GB |
| Director Name | Reginald Arthur Sullivan |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(49 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 1996) |
| Role | Engineer |
| Correspondence Address | 16 Eastfield Crescent Brighton Sussex BN1 8EL |
| Director Name | Mr Anthony John Griffiths |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(49 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 08 September 2017) |
| Role | Engineering Director |
| Country of Residence | England |
| Correspondence Address | Cobbins 90 Upper Ratton Drive Willingdon Eastbourne Sussex BN20 9DJ |
| Secretary Name | Mr Anthony John Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(49 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 08 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cobbins 90 Upper Ratton Drive Willingdon Eastbourne Sussex BN20 9DJ |
| Director Name | Michael Kenneth Gladman |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(53 years after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 30 April 2011) |
| Role | Toolmaker |
| Country of Residence | England |
| Correspondence Address | 7 Oakdene Gardens Portslade Brighton BN41 2RL |
| Director Name | Kenneth Martin Gates |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(54 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 07 January 2002) |
| Role | Precision Engineer |
| Correspondence Address | 12 Brangwyn Drive Brighton East Sussex BN1 8XB |
| Director Name | Victor Frederick George Ockenden |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(54 years, 5 months after company formation) |
| Appointment Duration | 23 years (resigned 31 March 2020) |
| Role | Precision Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Rowan Way Rottingdean Brighton Sussex BN2 7FP |
Contact
| Website | talbot-tool.co.uk |
|---|
Location
| Registered Address | 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 40.1k at £1 | Talbot Tool Company LTD 99.38% Ordinary |
|---|---|
| 252 at £1 | Anthony John Griffiths 0.63% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
|---|---|
| 13 September 2017 | Appointment of Mr John Anthony Griffiths as a secretary on 11 September 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Anthony John Griffiths as a secretary on 8 September 2017 (1 page) |
| 25 August 2017 | Confirmation statement made on 20 July 2017 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 3 August 2016 with updates (8 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 21 March 2016 | Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 27 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 14 October 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 28 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 7 June 2011 | Termination of appointment of Michael Gladman as a director (1 page) |
| 21 September 2010 | Director's details changed for Anthony John Griffiths on 2 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for James Richard Griffiths on 2 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for James Richard Griffiths on 2 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Anthony John Griffiths on 2 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Michael Kenneth Gladman on 2 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Michael Kenneth Gladman on 2 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Director's details changed for Victor Frederick George Ockenden on 2 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Victor Frederick George Ockenden on 2 October 2009 (2 pages) |
| 12 July 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 15 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 10 September 2009 | Director's change of particulars / james griffiths / 10/09/2009 (1 page) |
| 27 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 16 May 2009 | Registered office changed on 16/05/2009 from grip works crowhurst road hollingbury brighton,sussex BN1 8AT (1 page) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 18 September 2008 | Return made up to 17/08/08; full list of members (6 pages) |
| 12 December 2007 | Return made up to 17/08/07; no change of members (8 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 29 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 21 August 2006 | Return made up to 17/08/06; full list of members (3 pages) |
| 6 November 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 20 September 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 9 August 2004 | Return made up to 17/08/04; full list of members (8 pages) |
| 16 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 16 September 2003 | Director's particulars changed (1 page) |
| 12 September 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 26 September 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 5 September 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 21 August 2002 | Location of register of members (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 27 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 10 September 2001 | Return made up to 17/08/01; full list of members (7 pages) |
| 28 December 2000 | Return made up to 17/08/00; full list of members (7 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 November 1999 | Return made up to 17/08/99; full list of members (8 pages) |
| 13 October 1999 | Resolutions
|
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 October 1998 | Director's particulars changed (1 page) |
| 16 October 1998 | Return made up to 17/08/98; full list of members (8 pages) |
| 26 September 1997 | Return made up to 17/08/97; full list of members (8 pages) |
| 26 September 1997 | Director's particulars changed (1 page) |
| 22 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 July 1997 | New director appointed (2 pages) |
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | New director appointed (2 pages) |
| 21 October 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 April 1996 | Director resigned (1 page) |
| 23 November 1995 | New director appointed (2 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 September 1995 | Return made up to 17/08/95; full list of members (14 pages) |