| Company Name | Dicol Precision Engineering (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01137625 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1973(50 years, 7 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
| Previous Name | Dicol Precision Engineering Co. Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Colin Arthur Diggins |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Church Gardens Church Road Elmstead Market Colchester Essex CO7 7AW |
| Director Name | Lillie Phyllis Diggins |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Church Gardens Church Road Elmstead Market Colchester Essex CO7 7AW |
| Secretary Name | Lillie Phyllis Diggins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Church Gardens Church Road Elmstead Market Colchester Essex CO7 7AW |
Location
| Registered Address | Colchester Road Tendring Clacton On Sea Essex CO16 9AA |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Tendring |
| Ward | Manningtree, Mistley, Little Bentley and Tendring |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,013 |
| Cash | £2,313 |
| Current Liabilities | £34,270 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2010 | Application to strike the company off the register (3 pages) |
| 27 October 2010 | Application to strike the company off the register (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 January 2010 | Director's details changed for Lillie Phyllis Diggins on 1 November 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Colin Arthur Diggins on 1 November 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 12 January 2010 | Director's details changed for Colin Arthur Diggins on 1 November 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Lillie Phyllis Diggins on 1 November 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Colin Arthur Diggins on 1 November 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 12 January 2010 | Director's details changed for Lillie Phyllis Diggins on 1 November 2009 (2 pages) |
| 6 November 2009 | Current accounting period extended from 31 October 2009 to 30 April 2010 (1 page) |
| 6 November 2009 | Current accounting period extended from 31 October 2009 to 30 April 2010 (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 March 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 22 March 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 October 2003 (8 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) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 22 July 2002 | Ad 31/03/02--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages) |
| 22 July 2002 | Resolutions
|
| 22 July 2002 | Resolutions
|
| 22 July 2002 | Ad 31/03/02--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 5 July 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 5 July 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 March 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 15 March 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 October 1998 (9 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 October 1998 (9 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 April 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 10 April 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 October 1973 | Incorporation (14 pages) |
| 3 October 1973 | Incorporation (14 pages) |