Company NameHunsdon Precision Engineering Limited
Company StatusDissolved
Company Number00858485
CategoryPrivate Limited Company
Incorporation Date8 September 1965(58 years, 6 months ago)
Dissolution Date3 February 2004 (20 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameJohn Stephen Horscraft
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(26 years, 1 month after company formation)
Appointment Duration12 years, 3 months (closed 03 February 2004)
RoleEngineer
Correspondence AddressPinecroft
Grange Road
Tiptree
Essex
CO5 0QG
Secretary NameMrs Irene May Hunsdon
NationalityBritish
StatusClosed
Appointed31 October 1991(26 years, 1 month after company formation)
Appointment Duration12 years, 3 months (closed 03 February 2004)
RoleCompany Director
Correspondence Address56 Top Road
Tolleshunt Knights
Maldon
Essex
CM9 8EU
Director NameRobert John Horscraft
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(26 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 18 December 1996)
RoleEngineer
Correspondence AddressBlakeney Brook Road
Tolleshunt Knights
Maldon
Essex
CM9 8EX
Director NameDiane Stephanie Horscraft
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(31 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 February 1999)
RoleSecretary
Correspondence AddressMelford
Cherry Chase, Tiptree
Colchester
Essex
CO5 0AE

Location

Registered AddressC/O Carlton Baker Clarke
New London Road
Chelmsford
Essex
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£12,368
Cash£167,669
Current Liabilities£160,778

Accounts

Latest Accounts31 May 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
15 April 2003First Gazette notice for voluntary strike-off (1 page)
15 April 2003Voluntary strike-off action has been suspended (1 page)
28 February 2003Application for striking-off (1 page)
1 October 2002Total exemption small company accounts made up to 31 May 2002 (5 pages)
23 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 August 2002Accounting reference date extended from 30/11/01 to 31/05/02 (1 page)
23 August 2002£ nc 100/200 04/03/02 (1 page)
23 August 2002Ad 04/03/02--------- £ si 20@1=20 £ ic 100/120 (2 pages)
27 February 2002Return made up to 19/10/01; full list of members (7 pages)
23 March 2001Accounts for a small company made up to 30 November 2000 (5 pages)
31 October 2000Return made up to 19/10/00; full list of members (7 pages)
11 April 2000Accounts for a small company made up to 30 November 1999 (5 pages)
28 January 2000Aud res section 392 (1 page)
28 January 2000Auditor's resignation (1 page)
25 January 2000Registered office changed on 25/01/00 from: sir robert peel house 344/8 high road ilford essex IG1 1QP (1 page)
17 December 1999Return made up to 19/10/99; full list of members (5 pages)
17 December 1999Director's particulars changed (1 page)
17 December 1999Director resigned (1 page)
16 August 1999Accounts for a small company made up to 30 November 1998 (6 pages)
3 November 1998Return made up to 19/10/98; full list of members (5 pages)
26 August 1998Accounts for a small company made up to 30 November 1997 (6 pages)
1 December 1997Return made up to 19/10/97; full list of members (6 pages)
9 September 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
4 September 1997Accounts for a small company made up to 30 November 1996 (8 pages)
11 February 1997Director resigned (1 page)
3 February 1997New director appointed (2 pages)
24 October 1996Return made up to 19/10/96; no change of members (4 pages)
9 August 1996Accounts for a small company made up to 30 November 1995 (7 pages)
26 July 1995Accounts for a small company made up to 30 November 1994 (9 pages)