Company NameGAE Precision Engineering Limited
Company StatusDissolved
Company Number05746824
CategoryPrivate Limited Company
Incorporation Date17 March 2006(18 years, 1 month ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Emery
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2006(same day as company formation)
RoleEngineer
Correspondence AddressUnit 1a Horndon Business Park
West Horndon
Brentwood
Essex
CM13 3XL
Director NameMr Stephen George Emery
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1a Horndon Business Park
West Horndon
Brentwood
Essex
CM13 3XL
Secretary NameMr Stephen George Emery
NationalityBritish
StatusClosed
Appointed17 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1a Horndon Business Park
West Horndon
Brentwood
Essex
CM13 3XL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 March 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitersceng.co.uk
Telephone01277 810111
Telephone regionBrentwood

Location

Registered AddressUnit 1a Horndon Business Park
West Horndon
Brentwood
Essex
CM13 3XL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishWest Horndon
WardHerongate, Ingrave and West Horndon
Built Up AreaWest Horndon

Shareholders

100 at £1R.s.c. Precision Engineering LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
28 July 2016Application to strike the company off the register (3 pages)
28 July 2016Application to strike the company off the register (3 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
20 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(4 pages)
20 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(4 pages)
11 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(4 pages)
24 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(4 pages)
17 March 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
17 March 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
22 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
6 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
2 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
20 February 2012Total exemption full accounts made up to 30 September 2011 (13 pages)
20 February 2012Total exemption full accounts made up to 30 September 2011 (13 pages)
11 April 2011Total exemption full accounts made up to 30 September 2010 (13 pages)
11 April 2011Total exemption full accounts made up to 30 September 2010 (13 pages)
24 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
24 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
7 April 2010Total exemption full accounts made up to 30 September 2009 (13 pages)
7 April 2010Total exemption full accounts made up to 30 September 2009 (13 pages)
29 March 2010Director's details changed for Richard Emery on 29 March 2010 (2 pages)
29 March 2010Secretary's details changed for Stephen George Emery on 29 March 2010 (1 page)
29 March 2010Secretary's details changed for Stephen George Emery on 29 March 2010 (1 page)
29 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Stephen George Emery on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Richard Emery on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Stephen George Emery on 29 March 2010 (2 pages)
29 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
2 June 2009Total exemption full accounts made up to 30 September 2008 (13 pages)
2 June 2009Total exemption full accounts made up to 30 September 2008 (13 pages)
20 March 2009Return made up to 17/03/09; full list of members (4 pages)
20 March 2009Return made up to 17/03/09; full list of members (4 pages)
4 April 2008Return made up to 17/03/08; full list of members (4 pages)
4 April 2008Return made up to 17/03/08; full list of members (4 pages)
28 January 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
28 January 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
30 April 2007Return made up to 17/03/07; full list of members (3 pages)
30 April 2007Return made up to 17/03/07; full list of members (3 pages)
9 March 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
9 March 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
26 October 2006Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
26 October 2006Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
10 July 2006Ad 05/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 July 2006Ad 05/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 April 2006New secretary appointed;new director appointed (2 pages)
3 April 2006New secretary appointed;new director appointed (2 pages)
3 April 2006Director resigned (1 page)
3 April 2006New director appointed (2 pages)
3 April 2006Secretary resigned (1 page)
3 April 2006New director appointed (2 pages)
3 April 2006Director resigned (1 page)
3 April 2006Secretary resigned (1 page)
17 March 2006Incorporation (20 pages)
17 March 2006Incorporation (20 pages)