| Company Name | M & B Precision Limited |
|---|---|
| Directors | Michael Joseph McCrory and Barry Blastock |
| Company Status | Liquidation |
| Company Number | 03274741 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Joseph McCrory |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 44 Wellington Close Hepworth Way Walton On Thames Surrey KT12 1AZ |
| Director Name | Barry Blastock |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Engineer |
| Correspondence Address | 20 Tregarth Place Goldsworth Place Woking Surrey GU21 3JY |
| Secretary Name | Michael Joseph McCrory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Wellington Close Hepworth Way Walton On Thames Surrey KT12 1AZ |
| Secretary Name | Mary Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Longmore Road Hersham Surrey |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 60-62 London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 1997 |
|---|---|
| Turnover | £319,187 |
| Net Worth | £9,763 |
| Cash | £4,854 |
| Current Liabilities | £37,077 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1999 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 20 November 2016 (overdue) |
|---|
Filing History
| 3 March 2000 | Order of court to wind up (1 page) |
|---|---|
| 3 March 2000 | Order of court to wind up (1 page) |
| 30 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 28 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 28 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 14 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 25 March 1997 | Registered office changed on 25/03/97 from: c/o marks bloom & co 60/62 london road kingston upon thames surrey KT2 6QZ (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: c/o marks bloom & co 60/62 london road kingston upon thames surrey KT2 6QZ (1 page) |
| 18 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 18 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 10 November 1996 | New director appointed (2 pages) |
| 10 November 1996 | Director resigned (1 page) |
| 10 November 1996 | Secretary resigned (1 page) |
| 10 November 1996 | New secretary appointed (2 pages) |
| 10 November 1996 | New secretary appointed (2 pages) |
| 10 November 1996 | Secretary resigned (1 page) |
| 10 November 1996 | New director appointed (2 pages) |
| 10 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Incorporation (20 pages) |
| 6 November 1996 | Incorporation (20 pages) |