| Company Name | Electrical Precision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937038 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 1 month ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Simon James Chinnery |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 35 Mulberry Hill Shenfield Essex CM15 8JS |
| Secretary Name | Hartford Agencies Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2004(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 June 2009) |
| Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
| Director Name | Janet Elizabeth Chinnery |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Buyer |
| Correspondence Address | 35 Mulberry Hill Shenfield Brentwood Essex CM15 8JS |
| Secretary Name | Simon James Chinnery |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 35 Mulberry Hill Shenfield Essex CM15 8JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £872 |
| Cash | £615 |
| Current Liabilities | £138,909 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2009 | Liquidators statement of receipts and payments to 17 March 2009 (5 pages) |
| 30 March 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 September 2008 | Liquidators statement of receipts and payments to 17 September 2008 (5 pages) |
| 19 April 2008 | Liquidators statement of receipts and payments to 17 September 2008 (5 pages) |
| 4 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2005 | Statement of affairs (10 pages) |
| 23 March 2005 | Resolutions
|
| 23 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: coopers house 65A wingletye lane hornchurch essex RM11 3AT (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Director resigned (1 page) |
| 4 September 2004 | Particulars of mortgage/charge (3 pages) |
| 4 September 2004 | Particulars of mortgage/charge (3 pages) |
| 4 September 2004 | Particulars of mortgage/charge (3 pages) |
| 30 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2003 | Director's particulars changed (1 page) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 September 2002 | Particulars of mortgage/charge (7 pages) |
| 22 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 April 2001 | Return made up to 01/03/01; full list of members (5 pages) |
| 6 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2000 | Director's particulars changed (1 page) |
| 15 March 2000 | Location of register of members (1 page) |
| 15 March 2000 | Ad 06/03/00--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Incorporation (16 pages) |