| Company Name | Master Precision Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00597736 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1958(66 years, 3 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Alfred Oetterli |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 04 August 1992(34 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 12 June 2007) |
| Role | Engineer |
| Correspondence Address | 75 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HF |
| Director Name | Ernest Schreier |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 04 August 1992(34 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 04 March 1998) |
| Role | Engineer |
| Correspondence Address | 35 The Drive Uxbridge Middlesex UB10 8AF |
| Secretary Name | Joan Oetterli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(34 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 75 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HF |
| Director Name | Wendy Sue Mann |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1998(40 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 March 2004) |
| Role | Administration Manager |
| Correspondence Address | The Wendy House Alpine Crescent 31 Stockwood Crescent Luton Bedfordshire LU1 3SS |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(46 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 February 2007) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £307,432 |
| Gross Profit | £112,489 |
| Net Worth | £406,453 |
| Cash | £31,316 |
| Current Liabilities | £41,539 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2007 | Secretary resigned (1 page) |
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2007 | Application for striking-off (1 page) |
| 28 September 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 1 the ridgeway iver bucks SL0 9HP (1 page) |
| 6 September 2004 | Return made up to 04/08/04; full list of members (5 pages) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (14 pages) |
| 26 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 January 2002 (14 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 January 2001 (14 pages) |
| 10 September 2001 | Return made up to 04/08/01; full list of members (5 pages) |
| 10 November 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 21 September 2000 | Return made up to 04/08/00; full list of members (5 pages) |
| 24 January 2000 | Return made up to 04/08/99; full list of members (5 pages) |
| 24 November 1999 | Full accounts made up to 31 January 1999 (14 pages) |
| 25 November 1998 | Full accounts made up to 31 January 1998 (15 pages) |
| 22 September 1998 | New director appointed (1 page) |
| 21 August 1998 | Return made up to 04/08/98; full list of members (5 pages) |
| 6 May 1998 | £ ic 600/300 04/03/98 £ sr 300@1=300 (1 page) |
| 9 March 1998 | Director resigned (1 page) |
| 9 December 1997 | Return made up to 04/08/97; full list of members; amend (5 pages) |
| 21 October 1997 | Full accounts made up to 31 January 1997 (14 pages) |
| 3 October 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (15 pages) |
| 29 August 1996 | Return made up to 04/08/96; full list of members (4 pages) |
| 29 August 1995 | Return made up to 04/08/95; full list of members (12 pages) |