| Company Name | Precision Cutters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00893235 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1966(57 years, 5 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Dubis |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(33 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Somerleyton Road London SW9 8QR |
| Director Name | Mrs Lynn Dubis |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2001(34 years, 10 months after company formation) |
| Appointment Duration | 12 years (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Somerleyton Road London SW9 8QR |
| Secretary Name | Mr Ian Dubis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2001(34 years, 10 months after company formation) |
| Appointment Duration | 12 years (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Somerleyton Road London SW9 8QR |
| Director Name | Mr Ian Dubis |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(42 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 September 2013) |
| Role | Die Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Phoenix Court Oak Square Lingham Street London SW9 9JG |
| Director Name | Mrs Anthea Smith |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(24 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 21 September 2001) |
| Role | Company Director |
| Correspondence Address | Longcroft Long Hill Road Chavey Down Ascot Berkshire SL5 8RD |
| Director Name | Mr Ernest Edward Smith |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(24 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 21 September 2001) |
| Role | Company Director |
| Correspondence Address | Longcroft Long Hill Road Chavey Down Ascot Berkshire SL5 8RD |
| Secretary Name | Mr Ernest Edward Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(24 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 21 September 2001) |
| Role | Company Director |
| Correspondence Address | Longcroft Long Hill Road Chavey Down Ascot Berkshire SL5 8RD |
Location
| Registered Address | Unit 12 Zeal House 8 Deer Park Road London SW19 3GY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Mr I.t. Dubis 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs L. Dubis 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,294 |
| Cash | £2,459 |
| Current Liabilities | £14,498 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 15 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Director's details changed for Ian Dubis on 16 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Ian Dubis on 16 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Lynn Dubis on 16 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Lynn Dubis on 16 September 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Ian Dubis on 13 August 2010 (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 13 August 2010 | Director's details changed for Ian Dubis on 13 August 2010 (3 pages) |
| 1 October 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 6 March 2009 | Director appointed ian dubis (2 pages) |
| 6 March 2009 | Director appointed ian dubis (2 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from unit 15 zeal house 8 deer park road london SW19 3GY (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from unit 15 zeal house 8 deer park road london SW19 3GY (1 page) |
| 18 November 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 2 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 5 December 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 September 2005 | Return made up to 16/09/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 16/09/05; full list of members (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: roan indl estate mortimer rd. Mitcham surrey CR4 3HS (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: roan indl estate mortimer rd. Mitcham surrey CR4 3HS (1 page) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 1 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 1 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 18 January 2002 | Secretary resigned;director resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Secretary resigned;director resigned (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
| 12 September 2001 | Return made up to 16/09/01; full list of members (7 pages) |
| 12 September 2001 | Return made up to 16/09/01; full list of members (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 18 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 10 November 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 10 November 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 8 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 8 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 26 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 8 July 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 16 October 1997 | Resolutions
|
| 16 October 1997 | Resolutions
|
| 9 October 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 9 October 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 26 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 26 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 2 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 2 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 2 November 1995 | Accounting reference date shortened from 02/12 to 30/11 (1 page) |
| 2 November 1995 | Accounting reference date shortened from 02/12 to 30/11 (1 page) |
| 3 October 1995 | Return made up to 16/09/95; full list of members
|
| 3 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |