| Company Name | Chemical Oil & Gas Precision Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02748170 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1992(31 years, 7 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Keith Andrew Stout |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1992(5 days after company formation) |
| Appointment Duration | 20 years, 7 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 318 Titchfield Road Stubbington Fareham Hampshire PO14 3EU |
| Director Name | Mr Terry David Touzel |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1992(5 days after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Splidd E Ashe Allington Lane West End Southampton Hampshire SO30 3HQ |
| Secretary Name | Mr Keith Andrew Stout |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1992(5 days after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 318 Titchfield Road Stubbington Fareham Hampshire PO14 3EU |
| Director Name | Mr Paul Claude Stafford |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 07 December 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunters Moon Haccups Lane Michelmersh Hampshire So51 Onp |
| Director Name | Peter Long |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1996(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 September 2007) |
| Role | Company Director |
| Correspondence Address | 19 Southways Stubbington Fareham Hampshire PO14 2AG |
| Secretary Name | Julie Anne Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2007(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 2009) |
| Role | Administration Manager |
| Correspondence Address | 1 Swanton Close Stubbington Fareham Hampshire PO14 2HZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1992(5 days after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 17 September 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27 Saint Johns Avenue Leatherhead Surrey KT22 7HT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Shareholders
| 46 at £1 | Dorothy Margaret Stout 50.00% Ordinary |
|---|---|
| 46 at £1 | Keith Andrew Stout 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,767 |
| Cash | £58,665 |
| Current Liabilities | £1,898 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 October 2010 | Director's details changed for Mr Keith Andrew Stout on 17 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Mr Keith Andrew Stout on 17 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 January 2010 | Termination of appointment of Julie Payne as a secretary (1 page) |
| 9 January 2010 | Termination of appointment of Julie Payne as a secretary (1 page) |
| 29 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 24 September 2007 | New secretary appointed (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | New secretary appointed (1 page) |
| 25 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 October 2002 | Return made up to 17/09/02; full list of members (8 pages) |
| 3 October 2002 | Return made up to 17/09/02; full list of members (8 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 12 November 2001 | Particulars of mortgage/charge (3 pages) |
| 12 November 2001 | Particulars of mortgage/charge (3 pages) |
| 6 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 September 2001 | Return made up to 17/09/01; full list of members (8 pages) |
| 24 September 2001 | Return made up to 17/09/01; full list of members (8 pages) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Director resigned (1 page) |
| 19 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
| 19 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
| 12 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 4 lenten street alton hampshire. GU34 1HG (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 4 lenten street alton hampshire. GU34 1HG (1 page) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 September 1999 | Return made up to 17/09/99; full list of members (8 pages) |
| 21 September 1999 | Return made up to 17/09/99; full list of members (8 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 September 1998 | Return made up to 17/09/98; no change of members (6 pages) |
| 22 September 1998 | Return made up to 17/09/98; no change of members (6 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 27 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 27 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 September 1996 | Return made up to 17/09/96; full list of members (9 pages) |
| 18 September 1996 | Return made up to 17/09/96; full list of members (9 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 September 1995 | Return made up to 17/09/95; change of members (10 pages) |
| 25 September 1995 | Return made up to 17/09/95; change of members
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