| Company Name | M.A.B.O. Precision Engineering Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01282914 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1976(47 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Dene Timothy Bygate |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(14 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Oak Way Studham Dunstable Bedfordshire LU6 2PE |
| Director Name | Mrs Jeanne Bygate |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(14 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheveralls Green Markyate Herts AL3 8RN |
| Director Name | Mr Richard James Bygate |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(14 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Five Oaks Caddington Luton Bedfordshire LU1 4JD |
| Director Name | Johnathan Eugine Bygate |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(14 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Rose Court Eaton Bray Dunstable Bedfordshire LU6 2RS |
| Secretary Name | Mr Richard James Bygate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(14 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Five Oaks Caddington Luton Bedfordshire LU1 4JD |
Location
| Registered Address | 3 Dyers Building Holborn London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,835,462 |
| Gross Profit | £951,206 |
| Net Worth | £562,093 |
| Cash | £164,094 |
| Current Liabilities | £665,982 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 11 December 2002 | Dissolved (1 page) |
|---|---|
| 11 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 May 2002 | Statement of affairs (6 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 49 cardiff rd luton beds LU1 1PP (1 page) |
| 3 April 2002 | Statement of affairs (8 pages) |
| 3 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2002 | Resolutions
|
| 25 October 2001 | Return made up to 27/09/01; full list of members (8 pages) |
| 28 June 2001 | Full accounts made up to 31 January 2001 (17 pages) |
| 26 October 2000 | Return made up to 27/09/00; full list of members (8 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 22 October 1999 | Return made up to 27/09/99; full list of members (7 pages) |
| 27 October 1998 | Full accounts made up to 31 January 1998 (28 pages) |
| 15 October 1998 | Return made up to 27/09/98; no change of members (5 pages) |
| 28 November 1997 | Full group accounts made up to 31 January 1997 (19 pages) |
| 28 November 1997 | Amended full accounts made up to 31 January 1997 (14 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 13 October 1997 | Return made up to 27/09/97; no change of members (5 pages) |
| 20 October 1996 | Return made up to 27/09/96; full list of members
|
| 15 August 1996 | Accounts for a small company made up to 31 January 1996 (10 pages) |
| 5 October 1995 | Return made up to 27/09/95; full list of members (8 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |