Micron Precision Engineering Limited

Company Name	Micron Precision Engineering Limited
Company Status	Dissolved
Company Number	05677365
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Mr Sean George Steyn
Date of Birth	March 1975 (Born 49 years ago)
Nationality	South African
Status	Closed
Appointed	01 April 2015(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 May 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Mrs Jeannette Jasmine Peters
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Office Admin
Country of Residence	England
Correspondence Address	19 Seabrook Gardens Romford Essex RM7 0EU

Director Name	Mr Michael James Edward Peters
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	19 Seabrook Gardens Romford Essex RM7 0EU

Secretary Name	Mrs Jeannette Jasmine Peters
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Office Admin
Country of Residence	England
Correspondence Address	19 Seabrook Gardens Romford Essex RM7 0EU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sean Steyn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,458
Current Liabilities	£86,947

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

26 April 2012	Delivered on: 30 April 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 April 2012

Delivered on: 30 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
12 February 2018	Application to strike the company off the register (3 pages)
30 November 2017	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
30 November 2017	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
10 August 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
10 August 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
14 April 2015	Appointment of Mr Sean George Steyn as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Sean George Steyn as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Sean George Steyn as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Jeannette Jasmine Peters as a director on 6 April 2015 (1 page)
14 April 2015	Termination of appointment of Michael James Edward Peters as a director on 6 April 2015 (1 page)
14 April 2015	Termination of appointment of Michael James Edward Peters as a director on 6 April 2015 (1 page)
14 April 2015	Termination of appointment of Jeannette Jasmine Peters as a secretary on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Jeannette Jasmine Peters as a director on 6 April 2015 (1 page)
14 April 2015	Termination of appointment of Michael James Edward Peters as a director on 6 April 2015 (1 page)
14 April 2015	Termination of appointment of Jeannette Jasmine Peters as a secretary on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Jeannette Jasmine Peters as a director on 6 April 2015 (1 page)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Michael James Edward Peters on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Michael James Edward Peters on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Michael James Edward Peters on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mrs Jeannette Jasmine Peters on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Jeannette Jasmine Peters on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Jeannette Jasmine Peters on 8 February 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2009	Return made up to 17/01/09; full list of members (4 pages)
26 January 2009	Return made up to 17/01/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2008	Return made up to 17/01/08; full list of members (2 pages)
29 January 2008	Return made up to 17/01/08; full list of members (2 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 April 2007	Return made up to 17/01/07; full list of members (2 pages)
5 April 2007	Return made up to 17/01/07; full list of members (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: orion house, bryant avenue romford essex RM3 0AP (1 page)
26 March 2007	Registered office changed on 26/03/07 from: orion house, bryant avenue romford essex RM3 0AP (1 page)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
20 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
20 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Incorporation (9 pages)
17 January 2006	Incorporation (9 pages)
17 January 2006	Secretary resigned (1 page)