Analytical Precision Limited

Company Name	Analytical Precision Limited
Company Status	Dissolved
Company Number	03053653
Category	Private Limited Company
Incorporation Date	5 May 1995(29 years ago)
Dissolution Date	6 August 2002 (21 years, 9 months ago)
Previous Name	Cobco (161) Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Dennis Leigh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(2 months after company formation)
Appointment Duration	7 years (closed 06 August 2002)
Role	Physicist Technical Director
Country of Residence	England
Correspondence Address	2a Park Avenue Wolstanton Newcastle Staffordshire ST5 8AU

Director Name	Dr James Cumming Ramage
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(2 months after company formation)
Appointment Duration	7 years (closed 06 August 2002)
Role	Physicist Company Director
Correspondence Address	Westlands Summer Hill Lane Haywards Heath West Sussex RH16 1RW

Director Name	Paul Jeffrey Schofield
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(2 months after company formation)
Appointment Duration	7 years (closed 06 August 2002)
Role	Chartered Accountant
Correspondence Address	17 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Secretary Name	Paul Jeffrey Schofield
Nationality	British
Status	Closed
Appointed	10 July 1995(2 months after company formation)
Appointment Duration	7 years (closed 06 August 2002)
Role	Chartered Accountant
Correspondence Address	17 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Director Name	Mr Bernard Albert Eastwell
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1995(2 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 06 August 2002)
Role	Retired
Correspondence Address	29 Greenridge Brighton East Sussex BN1 5LT

Director Name	Dr David Nigel Crossley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Newhaven Close Brandlesholme Bury Lancashire BL8 1XX

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	Windsor House Gadbrook Park Northwich Cheshire CW9 7TN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

6 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2001	Strike-off action suspended (1 page)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
11 April 2001	Receiver ceasing to act (1 page)
11 April 2001	Receiver's abstract of receipts and payments (2 pages)
19 October 2000	Receiver's abstract of receipts and payments (2 pages)
19 January 2000	Administrative Receiver's report (12 pages)
19 October 1999	Appointment of receiver/manager (1 page)
21 July 1999	Return made up to 05/05/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
19 May 1998	Return made up to 05/05/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
22 October 1997	Director resigned (1 page)
2 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1997	Â£ nc 332048/382048 27/08/97 (1 page)
1 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1997	Particulars of mortgage/charge (7 pages)
6 June 1997	Return made up to 05/05/97; full list of members (10 pages)
9 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 April 1997	Ad 21/02/97--------- Â£ si 8250@1=8250 Â£ si [email protected]=835 Â£ ic 304045/313130 (2 pages)
18 April 1997	Ad 21/02/97--------- Â£ si 8318@1=8318 Â£ ic 313130/321448 (2 pages)
27 March 1997	Conve 21/02/97 (1 page)
27 March 1997	Â£ nc 331045/332048 21/02/97 (1 page)
16 September 1996	New director appointed (2 pages)
21 June 1996	Return made up to 05/05/96; full list of members (7 pages)
13 June 1996	New director appointed (2 pages)
18 March 1996	Registered office changed on 18/03/96 from: ship canal house king street manchester M2 4WB (1 page)
29 December 1995	Particulars of mortgage/charge (3 pages)
28 November 1995	Particulars of mortgage/charge (4 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
21 July 1995	Â£ nc 1000/331045 10/07/95 (1 page)
21 July 1995	Ad 10/07/95--------- Â£ si 154544@1=154544 Â£ ic 123501/278045 (2 pages)
21 July 1995	Ad 10/07/95--------- Â£ si 50000@1=50000 Â£ ic 774/50774 (2 pages)
21 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 July 1995	Accounting reference date notified as 30/06 (1 page)
21 July 1995	Ad 10/07/95--------- Â£ si [email protected]=772 Â£ ic 2/774 (2 pages)
21 July 1995	Ad 10/07/95--------- Â£ si 72727@1=72727 Â£ ic 50774/123501 (2 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Secretary resigned;new secretary appointed (2 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
24 May 1995	Company name changed cobco (161) LIMITED\certificate issued on 25/05/95 (6 pages)
5 May 1995	Incorporation (32 pages)

Analytical Precision Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire