Viking Precision Components Limited

Company Name	Viking Precision Components Limited
Directors	Ann Merren Keen and Simon Keen
Company Status	Dissolved
Company Number	02171969
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Ann Merren Keen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Accounts Clerk
Correspondence Address	8 Bittern Way Aylesbury Buckinghamshire HP19 0WP

Secretary Name	Ann Merren Keen
Nationality	British
Status	Current
Appointed	14 June 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	8 Bittern Way Aylesbury Buckinghamshire HP19 0WP

Director Name	Simon Keen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(9 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Precision Engineer
Correspondence Address	18 Fairford Leys Way Aylesbury Buckinghamshire HP19 7FQ

Director Name	Mr Stephen James Anderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 13 June 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	11 Upperway Furlong Didcot Oxfordshire OX11 7ST

Director Name	Michael Keen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 8 months after company formation)
Appointment Duration	8 years (resigned 18 June 1999)
Role	Engineer
Correspondence Address	8 Bittern Way Aylesbury Buckinghamshire HP19 3WP

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£345,092
Gross Profit	£150,036
Net Worth	£151,401
Cash	£55,590
Current Liabilities	£71,752

Accounts

Latest Accounts	31 August 2000 (23 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

9 April 2007	Dissolved (1 page)
9 January 2007	Return of final meeting in a creditors' voluntary winding up (5 pages)
9 January 2007	Liquidators statement of receipts and payments (5 pages)
8 January 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 December 2006	Liquidators statement of receipts and payments (5 pages)
2 June 2006	Liquidators statement of receipts and payments (5 pages)
20 January 2006	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
7 December 2004	Liquidators statement of receipts and payments (5 pages)
2 June 2004	Liquidators statement of receipts and payments (5 pages)
2 December 2003	Liquidators statement of receipts and payments (5 pages)
16 June 2003	Liquidators statement of receipts and payments (5 pages)
2 December 2002	Liquidators statement of receipts and payments (5 pages)
4 January 2002	Appointment of a voluntary liquidator (2 pages)
11 December 2001	Statement of affairs (7 pages)
11 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 November 2001	Registered office changed on 21/11/01 from: lupton road thame industrial estate thame , oxon OX9 3SE (1 page)
7 August 2001	Â£ sr 5@1 15/01/01 (2 pages)
16 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2001	Full accounts made up to 31 August 2000 (8 pages)
4 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 June 2000	Full accounts made up to 31 August 1999 (10 pages)
19 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 April 2000	Memorandum and Articles of Association (3 pages)
4 October 1999	Director resigned (1 page)
13 July 1999	Return made up to 14/06/99; no change of members (4 pages)
10 May 1999	Full accounts made up to 31 August 1998 (10 pages)
17 July 1998	Return made up to 14/06/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 August 1997 (11 pages)
8 September 1997	New director appointed (2 pages)
2 July 1997	Full accounts made up to 31 August 1996 (10 pages)
26 June 1997	Return made up to 14/06/97; full list of members (6 pages)
3 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1996	Full accounts made up to 31 August 1995 (9 pages)
13 July 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1995	Full accounts made up to 31 August 1994 (10 pages)
20 February 1990	Particulars of mortgage/charge (3 pages)
6 April 1989	Return made up to 28/03/89; full list of members (4 pages)
30 September 1987	Incorporation (11 pages)

Viking Precision Components Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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