Precision Metal Forming Limited

Company Name	Precision Metal Forming Limited
Company Status	Dissolved
Company Number	00549828
Category	Private Limited Company
Incorporation Date	26 May 1955(68 years, 11 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	23 October 2000(45 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	23 October 2000(45 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 March 2007)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Derek John Higgs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(35 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	Roseleigh Cheltenham Road Bredon Tewkesbury Gloucestershire GL20 7LZ Wales

Director Name	Derek Pugh
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(35 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 May 1991)
Role	Company Director
Correspondence Address	Roseleigh Stoke Road Stoke Orchard Cheltenham Gloucestershire GL52 4RU Wales

Director Name	Neil Richardson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(35 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	4 Meade King Grove Woodmancote Cheltenham Gloucestershire GL52 4UD Wales

Director Name	Michael John Thacker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(35 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	The Willows The Green Elmstone Hardwicke Cheltenham Gloucestershire GL51 9TF Wales

Director Name	Mr Brian Charles Turner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(35 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Ravensworth Thirlestaine Road Cheltenham Gloucestershire GL53 7AS Wales

Secretary Name	David Frank Cleaver
Nationality	British
Status	Resigned
Appointed	02 April 1991(35 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 1992)
Role	Company Director
Correspondence Address	28 Oakleaze Longlevens Gloucester Gloucestershire GL2 0LQ Wales

Director Name	Martyn William Tyers
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(36 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 April 1994)
Role	Sales Director
Correspondence Address	119 Farmer Ward Road Kenilworth Warwickshire CV8 2DH

Secretary Name	Brian Robert Bramley
Nationality	British
Status	Resigned
Appointed	27 August 1992(37 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 October 2000)
Role	Secretary
Correspondence Address	Villa Farm House Tewkesbury Road The Leigh Gloucester Gloucestershire GL19 4AQ Wales

Director Name	John Martin Bryant
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(38 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	3 Cottage Gardens Laleston Bridgend Mid Glamorgan CF32 0LL Wales

Director Name	Mr James Mathieson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(38 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 October 2000)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	17 Badgers Meadow Pwllmeyric Chepstow Gwent NP16 6UE Wales

Director Name	Mr Allan Jardine Johnston
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(40 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 February 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stonecroft The Narth Monmouth Monmouthshire NP25 4QH Wales

Director Name	Malcolm George Loucks
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(40 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 1998)
Role	Director/Finance
Correspondence Address	24 Reigate Road Leatherhead Surrey KT22 8RA

Director Name	David Michael Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(42 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 2000)
Role	Finance Director
Correspondence Address	La Roche 106a Bishopston Road Bishopston Swansea SA3 3EW Wales

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,575,000
Current Liabilities	£777,000

Accounts

Latest Accounts	1 January 2005 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
10 October 2006	Application for striking-off (1 page)
18 April 2006	Return made up to 02/04/06; full list of members (5 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
19 April 2005	Return made up to 02/04/05; full list of members (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
10 May 2004	Return made up to 02/04/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
17 April 2003	Return made up to 02/04/03; full list of members (6 pages)
2 March 2003	Auditor's resignation (2 pages)
5 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
15 April 2002	Return made up to 02/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/04/02 (6 pages)
2 November 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
26 July 2001	Director's particulars changed (1 page)
26 April 2001	Return made up to 02/04/01; full list of members (2 pages)
24 April 2001	Location of register of members (1 page)
24 April 2001	Location of debenture register (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 February 2001	Full accounts made up to 1 April 2000 (7 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Registered office changed on 30/10/00 from: swindon road, cheltenham, gloucester GL51 9LS (1 page)
30 October 2000	New director appointed (4 pages)
21 April 2000	Return made up to 02/04/00; full list of members (7 pages)
14 December 1999	Full accounts made up to 3 April 1999 (15 pages)
20 December 1998	Full accounts made up to 28 March 1998 (21 pages)
20 August 1998	Auditor's resignation (1 page)
5 May 1998	Return made up to 02/04/98; full list of members (8 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
17 December 1997	Director's particulars changed (1 page)
27 August 1997	Full accounts made up to 29 March 1997 (21 pages)
3 May 1997	Return made up to 02/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Full accounts made up to 30 March 1996 (20 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
26 April 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
14 November 1995	Full accounts made up to 1 April 1995 (18 pages)
31 August 1995	Director resigned;new director appointed (2 pages)

Precision Metal Forming Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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