Company number 01252305
Status Liquidation
Incorporation Date 30 March 1976
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 20 March 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-24
. The most likely internet sites of C.S. PRECISION INSPECTION & CALIBRATION SERVICES LIMITED are www.csprecisioninspectioncalibrationservices.co.uk, and www.c-s-precision-inspection-calibration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. C S Precision Inspection Calibration Services Limited is a Private Limited Company.
The company registration number is 01252305. C S Precision Inspection Calibration Services Limited has been working since 30 March 1976.
The present status of the company is Liquidation. The registered address of C S Precision Inspection Calibration Services Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . PLUMB, Ken George is a Secretary of the company. PLUMB, Kenneth George is a Director of the company. Secretary POYSER, Susan Ann has been resigned. Secretary RAVEN, Helen Hilda has been resigned. Secretary SMITH, Peter Frederick Charles has been resigned. Secretary BARRONS LIMITED has been resigned. Director POYSER, Stephen William has been resigned. Director POYSER, Susan Ann has been resigned. Director RAVEN, Helen Hilda has been resigned. Director RAVEN, Helen Hilda has been resigned. Director RAVEN, Raymond John has been resigned. Director SMITH, Barbara has been resigned. Director SMITH, Peter Frederick Charles has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
BARRONS LIMITED
Resigned: 04 April 2012
Appointed Date: 22 March 2006
Persons With Significant Control
Kpdl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
C.S. PRECISION INSPECTION & CALIBRATION SERVICES LIMITED Events
20 Mar 2017
Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 20 March 2017
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-24
10 Mar 2017
Statement of affairs with form 4.19
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 107 more events
23 Jun 1986
Accounts for a small company made up to 31 March 1986
23 Jun 1986
Return made up to 03/06/86; full list of members
03 Sep 1981
Memorandum and Articles of Association
28 Aug 1981
Company name changed\certificate issued on 28/08/81
30 Mar 1976
Certificate of incorporation
5 March 2015
Charge code 0125 2305 0005
Delivered: 6 March 2015
Status: Outstanding
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15 October 2010
Bill of sale
Delivered: 30 October 2010
Status: Satisfied
on 27 March 2012
Persons entitled: Heritage Trustees LTD and Raymond John Raven and Helen Hilda Raven as Trustees of the Rj Raven Pension Fund
Description: Baty R600 profile projector s/no 3934 baty R65B profile…
21 January 1988
Debenture
Delivered: 29 January 1988
Status: Satisfied
on 24 October 2008
Persons entitled: Co-Operative Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
26 July 1985
Mortgage debenture
Delivered: 1 August 1985
Status: Satisfied
on 11 July 1985
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…