Company NameF.J. Precision Engineering (Maidenhead) Limited
DirectorsDarryl Richard Sheldon and Sheila Geraldine Sheldon
Company StatusDissolved
Company Number01223201
CategoryPrivate Limited Company
Incorporation Date15 August 1975(48 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Darryl Richard Sheldon
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(15 years, 5 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence Address17 Oak Stubbs Lane
Dorney Reach
Maidenhead
Berkshire
SL6 0DW
Director NameMrs Sheila Geraldine Sheldon
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(15 years, 5 months after company formation)
Appointment Duration33 years, 2 months
RoleSecretary
Correspondence Address17 Oak Stubbs Lane
Dorney Reach
Maidenhead
Berkshire
SL6 0DW
Secretary NameMrs Sheila Geraldine Sheldon
NationalityBritish
StatusCurrent
Appointed31 January 1991(15 years, 5 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence Address17 Oak Stubbs Lane
Dorney Reach
Maidenhead
Berkshire
SL6 0DW

Location

Registered AddressClareville House
26-27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,673
Current Liabilities£80,924

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

27 December 2006Dissolved (1 page)
27 September 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
24 August 2006Liquidators statement of receipts and payments (5 pages)
23 February 2006Liquidators statement of receipts and payments (5 pages)
26 August 2005Liquidators statement of receipts and payments (5 pages)
23 February 2005Liquidators statement of receipts and payments (5 pages)
24 August 2004Liquidators statement of receipts and payments (5 pages)
4 March 2004Liquidators statement of receipts and payments (5 pages)
4 March 2004Liquidators statement of receipts and payments (5 pages)
22 August 2003Liquidators statement of receipts and payments (5 pages)
2 October 2002Statement of affairs (8 pages)
2 October 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 September 2002Statement of affairs (6 pages)
13 September 2002Appointment of a voluntary liquidator (1 page)
3 September 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 August 2002Registered office changed on 15/08/02 from: 436 perth avenue trading estate slough berkshire SL1 4TS (1 page)
22 November 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
3 October 2001Return made up to 16/02/00; full list of members (6 pages)
17 September 2001Return made up to 16/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/09/01
(6 pages)
3 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
1 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
23 May 1999Return made up to 16/02/99; full list of members (6 pages)
26 June 1998Return made up to 16/02/98; no change of members (4 pages)
24 March 1998Accounts for a small company made up to 30 September 1997 (6 pages)
24 April 1997Accounts for a small company made up to 30 September 1996 (6 pages)
15 April 1997Return made up to 16/02/97; no change of members (4 pages)
12 May 1996Accounts for a small company made up to 30 September 1995 (6 pages)
3 May 1996Return made up to 16/02/96; full list of members (6 pages)
4 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
25 May 1995Return made up to 16/02/95; no change of members
  • 363(287) ‐ Registered office changed on 25/05/95
(4 pages)