| Company Name | Heathrow Precision Limited |
|---|---|
| Director | Mavis Ann Adams |
| Company Status | Dissolved |
| Company Number | 01366248 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1978(45 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mrs Mavis Ann Adams |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Stockley Farm Stockley Road West Drayton Middlesex UB7 9BW |
| Secretary Name | Brendan Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1995(16 years, 8 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | Stockley Farm Stockley Road West Drayton Middlesex UB7 9BW |
| Director Name | Mr James Ernest Lee Adams |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 March 1992) |
| Role | Company Director |
| Correspondence Address | Stockley Farm Stockley Road West Drayton Middlesex UB7 9BW |
| Secretary Name | Mrs Mavis Ann Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 06 January 1995) |
| Role | Company Director |
| Correspondence Address | Stockley Farm Stockley Road West Drayton Middlesex UB7 9BW |
| Director Name | Arthur James Punter |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1993) |
| Role | Works Manager/Director |
| Correspondence Address | 6 Stuckley Close Osterley Hounslow Middlesex TW5 0TN |
Location
| Registered Address | Goodman Ones Associates 29-30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 December 1996 | Dissolved (1 page) |
|---|---|
| 20 September 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1995 | Registered office changed on 09/06/95 from: stockley farm west drayton middlesex UB7 9BW (1 page) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |