Alfred Cook (Precision Engineers) Limited

Company Registration Number: 00348514

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfred Cook (Precision Engineers) Limited is a Private Company Limited by Shares first registered on 17 January 1939. Its current registered address is in Cardiff.

Registered Address

TRESILLIAN WAY INDUSTRIAL ESTATE
TRESILLIAN TERRACE
CARDIFF
CF1 5RD

There are 2 companies currently registered at this postcode, including this one.

All companies at CF1 5RD

Registration Data

Company Number

00348514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 January 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2811 - Manufacture metal structures & parts

2852 - General mechanical engineering

2922 - Manufacture of lift & handling equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 April 1993

Accounts Next Due

28 February 1995

Returns Last Made Up

30 June 1994

Returns Next Due

28 July 1995

Mortgages

18 in total
17 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WATKINS, Ian

    Secretary

    Appointed on 7 February 1994

     

    Nationality: British

    2 Hanley Cwrt
    Llanbadoc
    Usk
    NP15 1TD

  • FRASER, Robert Nicholas

    Director

    Appointed on 1 January 1993

     

    Nationality: British

    Occupation: Works Director

    Month of birth: October 1944

    80 Bryn Pinwydden
    Pentwyn
    Cardiff
    CF2 7DF

  • LEWIS, Paul

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    15 Presteigne Avenue
    Tonteg
    Pontypridd
    Mid Glamorgan
    CF38 1LE

  • PRINCE, Geraint Burnett

    Director

    Appointed on 1 January 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1943

    65 Cae Perllan Road
    Newport
    Gwent
    NP9 3FT

  • WATKINS, Ian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    2 Hanley Cwrt
    Llanbadoc
    Usk
    NP15 1TD

  • WEEKS, Kenneth Huw

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1932

    18 Nailsea Court
    Sully
    Penarth
    South Glamorgan
    CF64 5SQ

  • WALKER, Graham Anthony

    Secretary

    Resigned on 7 February 1994

    195 Springwood
    Llanedeyrn
    Cardiff
    CF23 6UG

  • WATKINS, Ivor

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: February 1924

    25 Grange Park
    St Arvans
    Chepstow
    Gwent
    NP6 6EA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDA3Nzc4NWFkaXF6a2N4.

  2. 23 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MDMwMjA2MWFkaXF6a2N4.

  3. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTI3MjkwOWFkaXF6a2N4.

  4. 28 October 1999 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAyNTg4NjYxN2FkaXF6a2N4.

  5. 25 October 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxMDQ0MTM2OGFkaXF6a2N4.

  6. 22 June 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwNTk4NDk0OWFkaXF6a2N4.

  7. 18 June 1998 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzMDgxMTU0NWFkaXF6a2N4.

  8. 20 June 1997 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyODA3ODk0MWFkaXF6a2N4.

  9. 7 August 1996 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEzNTAxNjU2M2FkaXF6a2N4.

  10. 1 July 1996 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAwOTQ5MTUyM2FkaXF6a2N4.

  11. 14 November 1995 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA1OTEwNDk0M2FkaXF6a2N4.

  12. 20 June 1995 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA0NDI1Mzk2NWFkaXF6a2N4.

  13. 20 June 1995 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDAyNjcxOTczMGFkaXF6a2N4.

  14. 28 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDkwMDMxM2FkaXF6a2N4.

  15. 5 April 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTkzMDgzM2FkaXF6a2N4.

  16. 30 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzE1ODAyN2FkaXF6a2N4.

  17. 24 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDAwNjk3NGFkaXF6a2N4.

  18. 4 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTU0ODM4N2FkaXF6a2N4.

  19. 4 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzM3ODMzN2FkaXF6a2N4.

  20. 27 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDIyMzE2MWFkaXF6a2N4.

  21. 5 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDMwMzM1MmFkaXF6a2N4.

  22. 11 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTA2NzAyOGFkaXF6a2N4.

  23. 7 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0Mzc0OTg2OWFkaXF6a2N4.

  24. 4 December 1993 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDEyODc1NDY1MGFkaXF6a2N4.

  25. 2 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4Mjc4ODY4M2FkaXF6a2N4.

  26. 10 September 1993 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDAyMjExNDQ1NmFkaXF6a2N4.

  27. 10 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDgwOTg1MGFkaXF6a2N4.

  28. 10 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODY4MTA4NmFkaXF6a2N4.

  29. 10 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTk2NzE1NGFkaXF6a2N4.

  30. 10 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTY2MzI0M2FkaXF6a2N4.

  31. 10 September 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjczMjcxMmFkaXF6a2N4.

  32. 8 September 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxOTkzNTMzOGFkaXF6a2N4.

  33. 10 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNDE0MTM5OWFkaXF6a2N4.

  34. 31 July 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTg2MDExN2FkaXF6a2N4.

  35. 27 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjcwNTk1NWFkaXF6a2N4.

  36. 27 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTIzMjIwOWFkaXF6a2N4.

  37. 27 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODI1Mzg1NWFkaXF6a2N4.

  38. 30 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzM2NjI0MmFkaXF6a2N4.

  39. 30 June 1992 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzODAxODgwOWFkaXF6a2N4.

  40. 30 June 1992 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MTM4MDE4ODA5YWRpcXprY3g.

  41. 30 June 1992 Return made up to 30/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzc0ODkzM2FkaXF6a2N4.

  42. 30 June 1992 Return made up to 30/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTc3NDg5MzNhZGlxemtjeA.

  43. 19 May 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyOTcxMTU2MGFkaXF6a2N4.

  44. 28 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTg5NjM5MmFkaXF6a2N4.

  45. 8 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzM2NzY1MWFkaXF6a2N4.

  46. 7 June 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA4NjM1MTkxOGFkaXF6a2N4.

  47. 15 May 1990 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDEyMDg2MjgxNWFkaXF6a2N4.

  48. 27 April 1990 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzM2NTc3N2FkaXF6a2N4.

  49. 27 April 1990 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: NjMzNjU3NzdhZGlxemtjeA.

  50. 27 April 1990 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzA4MDIxNWFkaXF6a2N4.

  51. 27 April 1990 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTM3MDgwMjE1YWRpcXprY3g.

  52. 25 April 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDE0ODQ2Njg0NWFkaXF6a2N4.

  53. 17 May 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA3MDU5NTI5MGFkaXF6a2N4.

  54. 13 May 1989 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA0Nzg3NzAzOWFkaXF6a2N4.

  55. 3 May 1989 Wd 19/04/89 ad 18/04/89--------- £ si [email protected]=1222581 £ ic 100000/1322581

    Category: Capital. Type: PUC 2. Transaction: MDA5NTkzNDc3N2FkaXF6a2N4.

  56. 3 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjY3ODQ0NGFkaXF6a2N4.

  57. 3 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTE1MjI2N2FkaXF6a2N4.

  58. 3 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgwNDU0M2FkaXF6a2N4.

  59. 3 May 1989 £ nc 100000/1500000

    Category: Capital. Type: 123. Transaction: MDA5MjUyNjU4OWFkaXF6a2N4.

  60. 15 July 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE1MzM2OTU3M2FkaXF6a2N4.

  61. 9 March 1988 Registered office changed on 09/03/88 from: pentagon house sir frank whittle road derby DE2 4EE

    Category: Address. Type: 287. Transaction: MDExMjQxMDc1MWFkaXF6a2N4.

  62. 9 March 1988 Accounting reference date extended from 31/12 to 30/04

    Category: Accounts. Type: 225(2). Transaction: MDA5NTA4ODc5MGFkaXF6a2N4.

  63. 14 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTY2MDgwM2FkaXF6a2N4.

  64. 11 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDUzMTQxOWFkaXF6a2N4.

  65. 11 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1ODA5ODc0OWFkaXF6a2N4.

  66. 3 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTM5ODgzN2FkaXF6a2N4.

  67. 8 July 1987 Return made up to 19/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzI2MzI4NmFkaXF6a2N4.

  68. 11 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjA4OTgxMGFkaXF6a2N4.

  69. 6 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDgwNDQxMWFkaXF6a2N4.

  70. 20 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjUxMjM4OGFkaXF6a2N4.

  71. 24 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTQyMzEyN2FkaXF6a2N4.

  72. 3 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMzIxMTY4MGFkaXF6a2N4.

  73. 3 November 1986 Return made up to 08/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDQ5MDA4MmFkaXF6a2N4.

  74. 16 October 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzI4MDY0OWFkaXF6a2N4.

  75. 23 August 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTIzNDM3NmFkaXF6a2N4.

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