Precision Records And Tapes Ltd

Company Name	Precision Records And Tapes Ltd
Company Status	Dissolved
Company Number	00572034
Category	Private Limited Company
Incorporation Date	26 September 1956(67 years, 7 months ago)
Dissolution Date	11 December 2013 (10 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Patrick Keith Drew
Nationality	British
Status	Closed
Appointed	01 March 2004(47 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 11 December 2013)
Role	Chartered Accountant
Correspondence Address	The Old Malthouse Popes Hill Kingsclere Newbury Berkshire RG20 5SJ

Director Name	Mrs Kim Hurd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(49 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Lansdowne Road London W11 2LF

Director Name	Mr Patrick Keith Drew
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 May 2011)
Role	Chartered Accountant
Correspondence Address	Cosawes Barton Ponsanooth Truro Cornwall TR3 7EJ

Director Name	Kim Hurd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	24 Chepstow Place London W2 4TA

Director Name	Raymond Keith Richards
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	Appt 4072-4 Residences Du Monte Carlo Grand Hotel 12 Ave Des Spelugues Bp179 Monaco Mc 98007

Secretary Name	Mr Alan George Johnson
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mirabel House 117 Wandsworth Bridge Road London SW6 2TP

Location

Registered Address	52 Brook Street London W1K 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Meekland LTD 50.00% Ordinary
1 at £1	Patrick Keith Drew 50.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
11 September 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
19 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-13 (1 page)
19 February 2013	Statement of affairs with form 4.19 (6 pages)
19 February 2013	Statement of affairs with form 4.19 (6 pages)
19 February 2013	Appointment of a voluntary liquidator (1 page)
19 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 2 (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 2 (4 pages)
4 January 2013	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Argyll House 2nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 4 January 2013 (1 page)
26 October 2012	Secretary's details changed for Mr Patrick Keith Drew on 29 June 2012 (2 pages)
26 October 2012	Secretary's details changed for Mr Patrick Keith Drew on 29 June 2012 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Termination of appointment of Patrick Drew as a director (1 page)
12 May 2011	Termination of appointment of Patrick Drew as a director (1 page)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 March 2009	Accounts made up to 31 December 2008 (6 pages)
6 March 2009	Return made up to 31/12/08; full list of members (4 pages)
6 March 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Registered office changed on 13/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 April 2008	Accounts made up to 31 December 2007 (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 March 2007	Accounts made up to 31 December 2006 (5 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 March 2006	Accounts made up to 31 December 2005 (5 pages)
10 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
24 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 March 2005	Accounts made up to 31 December 2004 (5 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Accounts made up to 31 December 2003 (5 pages)
12 March 2004	New secretary appointed (2 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 March 2003	Accounts made up to 31 December 2002 (5 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 October 2002	Accounts made up to 31 December 2001 (5 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 October 2001	Full accounts made up to 31 December 2000 (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (7 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
25 January 1999	Return made up to 31/12/98; no change of members (5 pages)
25 January 1999	Return made up to 31/12/98; no change of members (5 pages)
10 August 1998	Full accounts made up to 31 December 1997 (7 pages)
10 August 1998	Full accounts made up to 31 December 1997 (7 pages)
29 January 1998	Return made up to 31/12/97; no change of members (5 pages)
29 January 1998	Return made up to 31/12/97; no change of members (5 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
11 February 1997	Return made up to 31/12/96; full list of members (7 pages)
11 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1996	Director's particulars changed (1 page)
2 July 1996	Director's particulars changed (1 page)
2 July 1996	Director's particulars changed (1 page)
2 July 1996	Director's particulars changed (1 page)
15 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 1996	Return made up to 31/12/95; no change of members (7 pages)
20 September 1995	Full accounts made up to 31 December 1994 (11 pages)
20 September 1995	Full accounts made up to 31 December 1994 (11 pages)

Precision Records And Tapes Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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