Company NameM.A.B.O. Precision Engineering Group Limited
Company StatusDissolved
Company Number01282914
CategoryPrivate Limited Company
Incorporation Date22 October 1976(45 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameJohnathan Eugine Bygate
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1991(14 years, 11 months after company formation)
Appointment Duration30 years, 10 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 Rose Court
Eaton Bray
Dunstable
Bedfordshire
LU6 2RS
Director NameMr Dene Timothy Bygate
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1991(14 years, 11 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Oak Way
Studham
Dunstable
Bedfordshire
LU6 2PE
Director NameMrs Jeanne Bygate
Date of BirthMarch 1927 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1991(14 years, 11 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCheveralls Green
Markyate
Herts
AL3 8RN
Director NameMr Johnathan Eugene Bygate
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1991(14 years, 11 months after company formation)
Appointment Duration30 years, 10 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 Rose Court
Eaton Bray
Dunstable
Bedfordshire
LU6 2RS
Director NameMr Richard James Bygate
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1991(14 years, 11 months after company formation)
Appointment Duration30 years, 10 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address29 Five Oaks
Caddington
Luton
Bedfordshire
LU1 4JD
Secretary NameMr Richard James Bygate
NationalityBritish
StatusCurrent
Appointed27 September 1991(14 years, 11 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Five Oaks
Caddington
Luton
Bedfordshire
LU1 4JD

Location

Registered Address3 Dyers Building
Holborn
London
EC1N 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Turnover£2,835,462
Gross Profit£951,206
Net Worth£562,093
Cash£164,094
Current Liabilities£665,982

Accounts

Latest Accounts31 January 2001 (21 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

11 December 2002Dissolved (1 page)
11 September 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
28 May 2002Statement of affairs (6 pages)
15 April 2002Registered office changed on 15/04/02 from: 49 cardiff rd luton beds LU1 1PP (1 page)
3 April 2002Statement of affairs (8 pages)
3 April 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 April 2002Appointment of a voluntary liquidator (1 page)
25 October 2001Return made up to 27/09/01; full list of members (8 pages)
28 June 2001Full accounts made up to 31 January 2001 (17 pages)
26 October 2000Return made up to 27/09/00; full list of members (8 pages)
3 July 2000Accounts for a small company made up to 31 January 2000 (7 pages)
22 October 1999Return made up to 27/09/99; full list of members (7 pages)
27 October 1998Full accounts made up to 31 January 1998 (28 pages)
15 October 1998Return made up to 27/09/98; no change of members (5 pages)
28 November 1997Full group accounts made up to 31 January 1997 (19 pages)
28 November 1997Amended full accounts made up to 31 January 1997 (14 pages)
26 October 1997Accounts for a small company made up to 31 January 1997 (9 pages)
13 October 1997Return made up to 27/09/97; no change of members (5 pages)
20 October 1996Return made up to 27/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 August 1996Accounts for a small company made up to 31 January 1996 (10 pages)
5 October 1995Return made up to 27/09/95; full list of members (8 pages)
4 October 1995Accounts for a small company made up to 31 January 1995 (10 pages)