| Company Name | Tb Precision Tooling Ltd |
|---|---|
| Directors | John Stanley Horsler and Elizabeth Ann Horsler |
| Company Status | Dissolved |
| Company Number | 03507007 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 2 months ago) |
| Previous Name | Horsler Developments Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr John Stanley Horsler |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wilford Close Woolstone Milton Keynes Buckinghamshire MK15 0HA |
| Secretary Name | Mr John Stanley Horsler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wilford Close Woolstone Milton Keynes Buckinghamshire MK15 0HA |
| Director Name | Elizabeth Ann Horsler |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(4 years, 11 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 4 Wilford Close Woolstone Milton Keynes Buckinghamshire MK15 0HA |
| Director Name | Elizabeth Ann Horsler |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Wilford Close Woolstone Milton Keynes Buckinghamshire MK15 0HA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Sterling Ford Stanhope House 4-8 Highgate High Street London N6 5YH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £575,471 |
| Gross Profit | £211,132 |
| Net Worth | £63,427 |
| Cash | £4,130 |
| Current Liabilities | £151,448 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 September 2006 | Dissolved (1 page) |
|---|---|
| 1 June 2006 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2004 | Statement of affairs (9 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 4 wilford close woolstone milton keynes MK15 0HA (1 page) |
| 14 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2004 | Resolutions
|
| 29 January 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 June 2003 | Particulars of mortgage/charge (3 pages) |
| 31 January 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 22 January 2003 | New director appointed (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 1 May 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 30 January 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 5 June 2001 | Director resigned (1 page) |
| 14 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 30 January 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 5 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 12 July 1999 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
| 3 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 372 old street london EC1V 9LT (1 page) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | Incorporation (12 pages) |