PRECISION PRODUCTS INTERNATIONAL LIMITED

Overview

Company Name	PRECISION PRODUCTS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04150076
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2001
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRECISION PRODUCTS INTERNATIONAL LIMITED?

(7415) /

Where is PRECISION PRODUCTS INTERNATIONAL LIMITED located?

Registered Office Address	57 Baydale Road DL3 8JT Darlington County Durham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRECISION PRODUCTS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
LANEMART LIMITED	Jan 30, 2001	Jan 30, 2001

What are the latest accounts for PRECISION PRODUCTS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 28, 2010

What are the latest filings for PRECISION PRODUCTS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 06, 2011

Application to strike the company off the register

3 pages

DS01

Jun 04, 2011

Registered office address changed from Shelley Road Newburn Industrial Estate Newcastle upon Tyne Tyne and Wear NE15 9RT on Jun 04, 2011

1 pages

AD01

Apr 15, 2011

Annual return made up to Jan 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2011	Statement of capital on Apr 15, 2011 Capital: GBP 1	SH01

Jan 21, 2011

Statement of capital on Jan 21, 2011

Capital: GBP 1

4 pages

SH19

Jan 21, 2011

legacy

1 pages

SH20

Jan 21, 2011

legacy

1 pages

CAP-SS

Jan 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 30, 2010

Accounts for a dormant company made up to Mar 28, 2010

7 pages

Mar 03, 2010

Annual return made up to Jan 30, 2010 with full list of shareholders

5 pages

AR01

Dec 23, 2009

Accounts for a dormant company made up to Mar 29, 2009

7 pages

Feb 19, 2009

legacy

4 pages

363a

Jan 14, 2009

Full accounts made up to Mar 30, 2008

11 pages

Feb 28, 2008

legacy

4 pages

363a

Jan 30, 2008

Full accounts made up to Apr 01, 2007

13 pages

Mar 02, 2007

legacy

2 pages

363a

Feb 02, 2007

Full accounts made up to Apr 02, 2006

13 pages

Apr 29, 2006

legacy

2 pages

403a

Feb 01, 2006

legacy

2 pages

363a

Jan 31, 2006

Full accounts made up to Apr 03, 2005

9 pages

Jan 31, 2005

legacy

3 pages

363s

Jan 31, 2005

Full accounts made up to Mar 28, 2004

11 pages

Mar 19, 2004

legacy

7 pages

363s

Feb 04, 2004

Full accounts made up to Mar 30, 2003

12 pages

View All Filings

Who are the officers of PRECISION PRODUCTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Malcolm 57 Baydale Road DL3 8JT Darlington County Durham	Feb 28, 2001		Secretary	57 Baydale Road DL3 8JT Darlington County Durham		British		14860760001
ARMSTRONG, Anthony John Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire	Jul 05, 2001		Director	Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire	England	British	1946-1	48774750001
BROOKES, Douglas Roger 8 Meadow Croft Park Thropton NE65 7HR Morpeth Northumberland	Feb 28, 2001		Director	8 Meadow Croft Park Thropton NE65 7HR Morpeth Northumberland	England	British	1948-1	53867750002
SHAW, Malcolm 57 Baydale Road DL3 8JT Darlington County Durham	Feb 28, 2001		Director	57 Baydale Road DL3 8JT Darlington County Durham	England	British	1956-3	14860760001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 30, 2001	Feb 28, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
GRAHAM, Alan Thomas 42 Aspin Park Road HG5 8HG Knaresborough North Yorkshire	Jul 05, 2001	Aug 12, 2002	Director	42 Aspin Park Road HG5 8HG Knaresborough North Yorkshire		British	1961-12	57864870001
PETTY, James Robert Greenwood Cottage Adelwood Equestrian Centre LS16 8PB Leeds West Yorkshire	Jul 05, 2001	Jun 28, 2002	Director	Greenwood Cottage Adelwood Equestrian Centre LS16 8PB Leeds West Yorkshire		British	1964-12	102017940001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 30, 2001	Feb 28, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does PRECISION PRODUCTS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 08, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 22, 2002Registration of a charge (395) Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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