Precision Antennas Limited

Company Name	Precision Antennas Limited
Company Status	Dissolved
Company Number	00396099
Category	Private Limited Company
Incorporation Date	9 June 1945(78 years, 11 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	Precision Metal Spinnings Limited and Precision Metal Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Shankland
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2006(60 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 05 March 2019)
Role	Accounting Director
Country of Residence	Scotland
Correspondence Address	The Avenue Lochgelly Fife KY11 9YU Scotland

Director Name	Mr Michael David Coppin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	21 July 2008(63 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 05 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Commscope Inc 1100 Commscope Place Se Hickory Nc 28602 United States

Secretary Name	Mr Michael David Coppin
Nationality	American
Status	Closed
Appointed	21 July 2008(63 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Commscope Inc 1100 Commscope Place Se Hickory Nc 28602 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	21 July 2008(63 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 05 March 2019)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Roy Ward
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(47 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1994)
Role	Chairman
Correspondence Address	The Rowans Wyre Lane Long Marston Stratford Upon Avon Warwickshire CV37 8RQ

Director Name	John Willis Scrutton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(47 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 23 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Eaton Square London SW1W 9DH

Director Name	Barrie Michael Mitchell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(47 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage 15 High Street Marton Nr Rugby Warwickshire CV23 9RR

Secretary Name	Mr John Frederick Byng
Nationality	British
Status	Resigned
Appointed	14 July 1992(47 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 1996)
Role	Company Director
Correspondence Address	10 Tuer Way Inkberrow Worcester WR7 4EQ

Director Name	Mr Mark Roy Dowsett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(48 years after company formation)
Appointment Duration	4 years (resigned 30 June 1997)
Role	Technical Manager
Correspondence Address	23 Frobisher Road Coventry West Midlands CV3 6LW

Director Name	Mr John Frederick Byng
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(49 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 January 1996)
Role	Sec And Acc
Correspondence Address	10 Tuer Way Inkberrow Worcester WR7 4EQ

Secretary Name	Mr Mark Roy Dowsett
Nationality	British
Status	Resigned
Appointed	29 March 1996(50 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 July 1996)
Role	Company Director
Correspondence Address	23 Frobisher Road Coventry West Midlands CV3 6LW

Director Name	Robert Edward Sherman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(51 years after company formation)
Appointment Duration	7 years, 7 months (resigned 23 January 2004)
Role	Management Consultant
Correspondence Address	Strathgoyle Glen Road Sidmouth Devon EX10 8RW

Director Name	David Lawrence Rawlinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(51 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1997)
Role	Sales Engineer
Correspondence Address	Ivy Cottage Shipston On Stour Warwickshire CV36 5HG

Secretary Name	Anne Veronica Pritchard
Nationality	British
Status	Resigned
Appointed	17 July 1996(51 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 1998)
Role	Financial Controller
Correspondence Address	18 Bridge Street Rugby Warwickshire CV21 3NR

Director Name	Mr John Frederick Batchelor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(51 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Croft Shipston Road Clifford Chambers Stratford-Upon-Avon Warwickshire CV37 8LZ

Director Name	Thomas Hugh Burwood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(52 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	7 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JJ

Secretary Name	Stephen Frederick Webb
Nationality	British
Status	Resigned
Appointed	07 January 1998(52 years, 7 months after company formation)
Appointment Duration	6 years (resigned 23 January 2004)
Role	Company Director
Correspondence Address	55 Wyre Hill Bewdley Worcestershire DY12 2UE

Director Name	Stephen Frederick Webb
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(53 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	55 Wyre Hill Bewdley Worcestershire DY12 2UE

Director Name	Djaffar Maachi
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(53 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2000)
Role	Sales Manager
Correspondence Address	No 3 The Terraces Al Wasel Road PO Box 29826 Dubai U A E

Director Name	Robert Andrew De Freyne-Shrubsole
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(54 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	17 Saffron Walk Stratford Upon Avon Warwickshire CV37 6GN

Director Name	Paul David Long
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(58 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2006)
Role	Accountant Director
Correspondence Address	9 Fyfield Way Littleton Winchester Southampton Hampshire SO22 6PB

Director Name	Brian Richmond Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(58 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Horringer Manor Manor Lane Horringer Bury St. Edmunds IP29 5PY

Director Name	Geoffrey Charles Cooper
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(58 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terrys Coppice Bradcutts Lane Cookham Dean Berkshire SL6 9AA

Secretary Name	Christopher Martin Barber
Nationality	British
Status	Resigned
Appointed	23 January 2004(58 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	2 Gilman Crescent Windsor Berkshire SL4 4YN

Director Name	James F Petelle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2006(60 years, 10 months after company formation)
Appointment Duration	6 months (resigned 13 October 2006)
Role	Attorney
Correspondence Address	2302 Crabtree Lane Northbrook Cook Il 60062 United States

Director Name	Paul Bell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(60 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 2008)
Role	General Manager
Correspondence Address	Mamoura Dean Park Way Kirkcaldy Fife KY2 6XZ Scotland

Secretary Name	James F Petelle
Nationality	American
Status	Resigned
Appointed	13 April 2006(60 years, 10 months after company formation)
Appointment Duration	6 months (resigned 13 October 2006)
Role	Attorney
Correspondence Address	2302 Crabtree Lane Northbrook Cook Il 60062 United States

Director Name	Felix Willis Caruso Jr
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2006(61 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2008)
Role	Attorney
Correspondence Address	4043 Wolf Road Western Springs Illinois 60558 United States

Secretary Name	Felix Willis Caruso Jr
Nationality	American
Status	Resigned
Appointed	13 October 2006(61 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2008)
Role	Attorney
Correspondence Address	4043 Wolf Road Western Springs Illinois 60558 United States

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 July 1984	Delivered on: 18 July 1984 Satisfied on: 30 March 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

2 July 1984

Delivered on: 18 July 1984
Satisfied on: 30 March 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
11 December 2018	Application to strike the company off the register (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 27,500 (6 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 27,500 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 August 2015	Director's details changed for Mr Neil Shankland on 1 July 2015 (3 pages)
25 August 2015	Director's details changed for Mr Neil Shankland on 1 July 2015 (3 pages)
25 August 2015	Director's details changed for Mr Neil Shankland on 1 July 2015 (3 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 27,500 (6 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 27,500 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (10 pages)
18 September 2014	Full accounts made up to 31 December 2013 (10 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 27,500 (6 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 27,500 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
11 October 2011	Full accounts made up to 31 December 2010 (17 pages)
11 October 2011	Full accounts made up to 31 December 2010 (17 pages)
24 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
11 October 2010	Full accounts made up to 31 December 2009 (18 pages)
11 October 2010	Full accounts made up to 31 December 2009 (18 pages)
6 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Secretary's details changed for Abogado Nominees Limited on 23 April 2010 (2 pages)
6 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Secretary's details changed for Abogado Nominees Limited on 23 April 2010 (2 pages)
2 March 2010	Director's details changed for Mr Neil Shankland on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Neil Shankland on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Neil Shankland on 1 March 2010 (2 pages)
15 February 2010	Registered office address changed from Masons Road Stratford upon Avon Warwickshire CV37 9NU on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from Masons Road Stratford upon Avon Warwickshire CV37 9NU on 15 February 2010 (1 page)
15 December 2009	Secretary's details changed for Michael Coppin on 1 December 2009 (3 pages)
15 December 2009	Secretary's details changed for Michael Coppin on 1 December 2009 (3 pages)
15 December 2009	Director's details changed for Michael Coppin on 1 December 2009 (3 pages)
15 December 2009	Director's details changed for Michael Coppin on 1 December 2009 (3 pages)
15 December 2009	Secretary's details changed for Michael Coppin on 1 December 2009 (3 pages)
15 December 2009	Director's details changed for Michael Coppin on 1 December 2009 (3 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 December 2009	Register inspection address has been changed (2 pages)
14 December 2009	Register(s) moved to registered inspection location (2 pages)
14 December 2009	Register(s) moved to registered inspection location (2 pages)
14 December 2009	Register inspection address has been changed (2 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 November 2009	Full accounts made up to 31 December 2008 (16 pages)
14 November 2009	Full accounts made up to 31 December 2008 (16 pages)
16 September 2009	Return made up to 20/06/09; full list of members (6 pages)
16 September 2009	Location of register of members (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Return made up to 20/06/09; full list of members (6 pages)
26 November 2008	Full accounts made up to 30 September 2007 (22 pages)
26 November 2008	Full accounts made up to 30 September 2007 (22 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Location of register of members (1 page)
20 October 2008	Director and secretary's change of particulars / michael coppin / 01/10/2008 (1 page)
20 October 2008	Director and secretary's change of particulars / michael coppin / 01/10/2008 (1 page)
1 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
1 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
29 September 2008	Return made up to 20/06/08; no change of members (6 pages)
29 September 2008	Return made up to 20/06/08; no change of members (6 pages)
11 August 2008	Secretary appointed abogado nominees LIMITED (2 pages)
11 August 2008	Secretary appointed abogado nominees LIMITED (2 pages)
5 August 2008	Appointment terminated director john batchelor (1 page)
5 August 2008	Director and secretary appointed michael coppin (2 pages)
5 August 2008	Appointment terminated secretary felix caruso jr (1 page)
5 August 2008	Director and secretary appointed michael coppin (2 pages)
5 August 2008	Appointment terminated director paul bell (1 page)
5 August 2008	Appointment terminated secretary felix caruso jr (1 page)
5 August 2008	Appointment terminated director paul bell (1 page)
5 August 2008	Appointment terminated director john batchelor (1 page)
19 June 2008	Director and secretary appointed felix willis caruso jr (1 page)
19 June 2008	Director and secretary appointed felix willis caruso jr (1 page)
20 December 2007	Secretary resigned;director resigned (1 page)
20 December 2007	Secretary resigned;director resigned (1 page)
25 October 2007	Full accounts made up to 30 September 2006 (25 pages)
25 October 2007	Full accounts made up to 30 September 2006 (25 pages)
3 October 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
3 October 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
18 December 2006	Full accounts made up to 31 December 2005 (26 pages)
18 December 2006	Full accounts made up to 31 December 2005 (26 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
20 July 2006	Return made up to 20/06/06; full list of members (9 pages)
20 July 2006	Return made up to 20/06/06; full list of members (9 pages)
8 May 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
8 May 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	Registered office changed on 08/05/06 from: brook road, wimborne, dorset, BH21 2BJ (1 page)
8 May 2006	Registered office changed on 08/05/06 from: brook road, wimborne, dorset, BH21 2BJ (1 page)
8 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
3 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (22 pages)
9 November 2005	Full accounts made up to 31 December 2004 (22 pages)
24 July 2005	Return made up to 20/06/05; full list of members (8 pages)
24 July 2005	Return made up to 20/06/05; full list of members (8 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
16 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
29 November 2004	Accounts for a medium company made up to 2 April 2004 (29 pages)
29 November 2004	Accounts for a medium company made up to 2 April 2004 (29 pages)
29 November 2004	Accounts for a medium company made up to 2 April 2004 (29 pages)
15 November 2004	Return made up to 20/06/04; full list of members (8 pages)
15 November 2004	Return made up to 20/06/04; full list of members (8 pages)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
30 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: masons road, stratford on avon, CV37 9NU (1 page)
17 February 2004	Registered office changed on 17/02/04 from: masons road, stratford on avon, CV37 9NU (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Auditor's resignation (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Auditor's resignation (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 December 2003	Return made up to 14/07/03; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
2 December 2003	Return made up to 14/07/03; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	Full accounts made up to 31 March 2003 (25 pages)
15 September 2003	Full accounts made up to 31 March 2003 (25 pages)
21 July 2003	Return made up to 14/07/03; full list of members (9 pages)
21 July 2003	Return made up to 14/07/03; full list of members (9 pages)
31 October 2002	Full accounts made up to 31 March 2002 (20 pages)
31 October 2002	Full accounts made up to 31 March 2002 (20 pages)
25 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 February 2002	Accounts for a medium company made up to 31 March 2001 (23 pages)
19 February 2002	Accounts for a medium company made up to 31 March 2001 (23 pages)
3 August 2001	Return made up to 14/07/01; full list of members (8 pages)
3 August 2001	Return made up to 14/07/01; full list of members (8 pages)
16 February 2001	Company name changed precision metal LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed precision metal LIMITED\certificate issued on 16/02/01 (2 pages)
10 October 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
10 October 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
24 February 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
24 February 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
9 July 1999	Return made up to 14/07/99; no change of members (6 pages)
9 July 1999	Return made up to 14/07/99; no change of members (6 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
8 January 1999	Accounts for a medium company made up to 30 September 1998 (15 pages)
8 January 1999	Accounts for a medium company made up to 30 September 1998 (15 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
11 August 1998	Return made up to 14/07/98; no change of members (4 pages)
11 August 1998	Return made up to 14/07/98; no change of members (4 pages)
29 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
29 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
18 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
18 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 July 1997	Accounts for a medium company made up to 30 September 1996 (18 pages)
30 July 1997	Accounts for a medium company made up to 30 September 1996 (18 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
16 August 1996	Return made up to 21/06/96; full list of members (6 pages)
16 August 1996	Return made up to 21/06/96; full list of members (6 pages)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	Secretary resigned (1 page)
15 August 1996	Secretary resigned (1 page)
3 July 1996	Director resigned (2 pages)
3 July 1996	New director appointed (1 page)
3 July 1996	New director appointed (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (2 pages)
1 May 1996	Accounts for a medium company made up to 30 September 1995 (21 pages)
1 May 1996	Accounts for a medium company made up to 30 September 1995 (21 pages)
4 April 1996	Secretary resigned;director resigned (1 page)
4 April 1996	Secretary resigned;director resigned (1 page)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	New secretary appointed (2 pages)
6 February 1996	Secretary resigned;director resigned (2 pages)
6 February 1996	Secretary resigned;director resigned (2 pages)
7 July 1995	Return made up to 14/07/95; no change of members (4 pages)
7 July 1995	Accounts for a medium company made up to 30 September 1994 (21 pages)
7 July 1995	Return made up to 14/07/95; no change of members (4 pages)
7 July 1995	Accounts for a medium company made up to 30 September 1994 (21 pages)
5 July 1994	Return made up to 14/07/94; no change of members (4 pages)
5 July 1994	Return made up to 14/07/94; no change of members (4 pages)
9 July 1993	Return made up to 14/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 July 1993	Return made up to 14/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 July 1992	Return made up to 14/07/92; no change of members (7 pages)
8 July 1992	Return made up to 14/07/92; no change of members (7 pages)
10 July 1991	Return made up to 14/07/91; full list of members (8 pages)
10 July 1991	Return made up to 14/07/91; full list of members (8 pages)
25 July 1990	Return made up to 14/07/90; full list of members (4 pages)
25 July 1990	Return made up to 14/07/90; full list of members (4 pages)
10 July 1989	Return made up to 07/07/89; full list of members (5 pages)
10 July 1989	Return made up to 07/07/89; full list of members (5 pages)
16 June 1988	Return made up to 12/04/88; full list of members (4 pages)
16 June 1988	Return made up to 12/04/88; full list of members (4 pages)
7 August 1987	Return made up to 17/06/87; full list of members (4 pages)
7 August 1987	Return made up to 17/06/87; full list of members (4 pages)
8 May 1986	Return made up to 28/03/86; full list of members (4 pages)
8 May 1986	Return made up to 28/03/86; full list of members (4 pages)
18 July 1985	Annual return made up to 08/05/85 (4 pages)
18 July 1985	Annual return made up to 08/05/85 (4 pages)
12 July 1984	Annual return made up to 06/04/84 (4 pages)
12 July 1984	Annual return made up to 06/04/84 (4 pages)
25 April 1983	Annual return made up to 18/03/83 (4 pages)
25 April 1983	Annual return made up to 18/03/83 (4 pages)
13 May 1982	Annual return made up to 28/04/82 (4 pages)
13 May 1982	Annual return made up to 28/04/82 (4 pages)
23 June 1981	Annual return made up to 07/05/81 (4 pages)
23 June 1981	Annual return made up to 07/05/81 (4 pages)
29 March 1980	Annual return made up to 07/02/80 (4 pages)
29 March 1980	Annual return made up to 07/02/80 (4 pages)
26 July 1979	Annual return made up to 21/06/79 (4 pages)
26 July 1979	Annual return made up to 21/06/79 (4 pages)
6 July 1978	Annual return made up to 29/06/78 (4 pages)
6 July 1978	Annual return made up to 29/06/78 (4 pages)
12 July 1977	Annual return made up to 17/07/77 (4 pages)
12 July 1977	Annual return made up to 17/07/77 (4 pages)
8 June 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 June 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 June 1976	Annual return made up to 10/05/76 (9 pages)
8 June 1976	Annual return made up to 10/05/76 (9 pages)
4 April 1975	Annual return made up to 08/04/75 (9 pages)
4 April 1975	Annual return made up to 08/04/75 (9 pages)
21 June 1974	Annual return made up to 09/05/74 (9 pages)
21 June 1974	Annual return made up to 09/05/74 (9 pages)
10 December 1969	Memorandum and Articles of Association (12 pages)
10 December 1969	Memorandum and Articles of Association (12 pages)
27 February 1967	Company name changed\certificate issued on 27/02/67 (2 pages)
27 February 1967	Company name changed\certificate issued on 27/02/67 (2 pages)
9 June 1945	Certificate of incorporation (2 pages)
9 June 1945	Certificate of incorporation (1 page)
9 June 1945	Certificate of incorporation (2 pages)
9 June 1945	Certificate of incorporation (1 page)