Company NameW.T.H. Precision Tooling Limited
Company StatusDissolved
Company Number00964146
CategoryPrivate Limited Company
Incorporation Date16 October 1969(52 years, 3 months ago)
Dissolution Date28 July 2009 (12 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameAlan Edward Heaney
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1991(21 years, 10 months after company formation)
Appointment Duration17 years, 11 months (closed 28 July 2009)
RoleEngineer
Correspondence Address21 Hag Hill Rise
Taplow
Maidenhead
Berkshire
SL6 0LS
Secretary NameAlan Edward Heaney
NationalityBritish
StatusClosed
Appointed25 August 1991(21 years, 10 months after company formation)
Appointment Duration17 years, 11 months (closed 28 July 2009)
RoleCompany Director
Correspondence Address21 Hag Hill Rise
Taplow
Maidenhead
Berkshire
SL6 0LS
Director NameLinda Olive Heaney
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2001(31 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 28 July 2009)
RoleCompany Director
Correspondence Address21 Hag Hill Rise
Taplow
Maidenhead
Berkshire
SL6 0LS
Director NameDerrick Alfred Christopher Davis
Date of BirthFebruary 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1991(21 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 10 April 2001)
RoleEngineer
Correspondence Address21 Wood Lane Close
Iver Heath
Buckinghamshire
SL0 0LH

Location

Registered AddressSproull & Co
31-33 College Road
Harrow
Middlesex
HA1 1EJ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£14,086
Cash£5,787
Current Liabilities£10,023

Accounts

Latest Accounts31 March 2008 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
1 April 2009Application for striking-off (1 page)
9 September 2008Registered office changed on 09/09/2008 from 236 berwick ave slough trading est slough bucks SL1 4QT (1 page)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 August 2008Return made up to 25/08/08; full list of members (4 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 September 2007Return made up to 25/08/07; full list of members (2 pages)
12 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 October 2006Return made up to 25/08/06; full list of members (2 pages)
11 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 September 2005Return made up to 25/08/05; full list of members (3 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004Return made up to 25/08/04; full list of members (7 pages)
30 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 September 2003Return made up to 25/08/03; full list of members (7 pages)
7 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2002Return made up to 25/08/01; full list of members (7 pages)
24 January 2002Director resigned (1 page)
24 January 2002New director appointed (2 pages)
23 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
1 September 2000Return made up to 25/08/00; full list of members (7 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
21 September 1999Return made up to 25/08/99; no change of members (4 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
17 November 1998Return made up to 25/08/98; full list of members (6 pages)
27 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
21 October 1996Return made up to 25/08/96; no change of members (4 pages)
18 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
14 September 1995Return made up to 25/08/95; full list of members (6 pages)
28 July 1995Accounts for a small company made up to 31 March 1995 (10 pages)
16 November 1984Particulars of mortgage/charge (3 pages)