| Company Name | Sheffield Precision Engineering Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01343507 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1977(46 years, 4 months ago) |
| Dissolution Date | 7 October 2015 (8 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Secretary Name | Jennifer Paula Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years after company formation) |
| Appointment Duration | 24 years, 9 months (closed 07 October 2015) |
| Role | Company Director |
| Correspondence Address | 163 Bradway Road Sheffield S17 4PF |
| Director Name | Jennifer Paula Roberts |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2013(36 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Bradway Road Sheffield S17 4PF |
| Director Name | John Graham Roberts |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 25 October 2013) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 163 Bradway Road Sheffield South Yorkshire S17 4PF |
Location
| Registered Address | C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 3.8k at £1 | Executors Of John G. Roberts 75.98% Ordinary |
|---|---|
| 1.2k at £1 | Jennifer P. Roberts 24.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,543 |
| Cash | £75,724 |
| Current Liabilities | £153,959 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 July 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 7 July 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 27 November 2014 | Registered office address changed from 163 Bradway Road Bradway Sheffield South Yorkshire S17 4PF to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 27 November 2014 (2 pages) |
| 27 November 2014 | Registered office address changed from 163 Bradway Road Bradway Sheffield South Yorkshire S17 4PF to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 27 November 2014 (2 pages) |
| 13 November 2014 | Declaration of solvency (3 pages) |
| 13 November 2014 | Resolutions
|
| 13 November 2014 | Appointment of a voluntary liquidator (2 pages) |
| 13 November 2014 | Resolution insolvency:resolution re. Appointment of liquidator (1 page) |
| 13 November 2014 | Appointment of a voluntary liquidator (2 pages) |
| 13 November 2014 | Resolution insolvency:resolution re. Appointment of liquidator (1 page) |
| 13 November 2014 | Declaration of solvency (3 pages) |
| 28 July 2014 | Termination of appointment of John Graham Roberts as a director on 25 October 2013 (1 page) |
| 28 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Termination of appointment of John Graham Roberts as a director on 25 October 2013 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Appointment of Jennifer Paula Roberts as a director (2 pages) |
| 16 December 2013 | Appointment of Jennifer Paula Roberts as a director (2 pages) |
| 9 October 2013 | Satisfaction of charge 1 in full (3 pages) |
| 9 October 2013 | Satisfaction of charge 1 in full (3 pages) |
| 16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for John Graham Roberts on 14 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for John Graham Roberts on 14 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 28 July 2008 | Location of register of members (1 page) |
| 28 July 2008 | Location of debenture register (1 page) |
| 28 July 2008 | Location of debenture register (1 page) |
| 28 July 2008 | Location of register of members (1 page) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 July 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 21 July 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 July 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 21 July 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 23 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 22 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 October 2004 | Resolutions
|
| 19 October 2004 | Resolutions
|
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: the mill race, 346 brightside lane, sheffield south yorkshire, S9 2SP (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: the mill race, 346 brightside lane, sheffield south yorkshire, S9 2SP (1 page) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members
|
| 4 February 1998 | Return made up to 31/12/97; full list of members
|
| 1 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 163 bradway road, sheffield 17 (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 163 bradway road, sheffield 17 (1 page) |
| 23 May 1997 | Particulars of mortgage/charge (3 pages) |
| 23 May 1997 | Particulars of mortgage/charge (3 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 December 1995 | Resolutions
|
| 13 December 1995 | Resolutions
|
| 12 December 1995 | Memorandum and Articles of Association (20 pages) |
| 12 December 1995 | Resolutions
|
| 12 December 1995 | Memorandum and Articles of Association (20 pages) |
| 12 December 1995 | Resolutions
|
| 12 December 1977 | Incorporation (2 pages) |
| 12 December 1977 | Incorporation (2 pages) |