| Company Name | Pique Precision Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00949705 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1969(55 years, 2 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Herberte Ernest Everest |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 09 December 2003) |
| Role | Engineer |
| Correspondence Address | Toften Oxford Road Gerrards Cross Buckinghamshire SL9 7AL |
| Secretary Name | Ruby Everest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(33 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | Toften Oxford Road Gerrards Cross Buckinghamshire SL9 7AL |
| Director Name | Colin Meldrum |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 July 2002) |
| Role | Engineer |
| Correspondence Address | 48 Yew Avenue West Drayton Middlesex UB7 8PB |
| Secretary Name | Herberte Ernest Everest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | Toften Oxford Road Gerrards Cross Buckinghamshire SL9 7AL |
| Director Name | Derek Martin Bennion |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(28 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 January 2001) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lawn Avenue West Drayton Middlesex UB7 7AQ |
Location
| Registered Address | Office 6a 1st Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360,038 |
| Cash | £309,669 |
| Current Liabilities | £120,328 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2003 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 December 2002 | Application for striking-off (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: packet boat lane cowley uxbridge middlesex UB8 2JR (1 page) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 March 2001 | Director resigned (1 page) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members
|
| 19 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 14 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 December 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |