Precision Colour Systems Limited

Company Name	Precision Colour Systems Limited
Director	Andrew Kenneth Smith
Company Status	Dissolved
Company Number	02686237
Category	Private Limited Company
Incorporation Date	11 February 1992(32 years, 2 months ago)
Previous Name	Precision Image Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Andrew Kenneth Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(6 years, 2 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Derby Road Nottingham NG9 3JA

Secretary Name	Severine Pascale Garnham
Nationality	British
Status	Current
Appointed	01 January 2001(8 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	20 Lumley Gardens Cheam Sutton Surrey SM3 8NW

Director Name	Mrs Christine Margaret Goddard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992
Appointment Duration	4 years, 4 months (resigned 13 June 1996)
Role	Pre-School Teacher
Correspondence Address	49 Broad Lane Upper Bucklebury Reading Berkshire RG7 6QH

Director Name	David John Goddard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992
Appointment Duration	9 years, 5 months (resigned 31 July 2001)
Role	Managing Director
Correspondence Address	Yew Tree Cottage Newbury Road, Great Shefford Hungerford Berkshire RG17 7EE

Secretary Name	Alfred Charles Maclean Harrhy
Nationality	British
Status	Resigned
Appointed	06 February 1992
Appointment Duration	8 months, 4 weeks (resigned 01 November 1992)
Role	Company Director
Correspondence Address	Bokes Oast Hawkhurst Kent TN18 4XG

Secretary Name	Mrs Christine Margaret Goddard
Nationality	British
Status	Resigned
Appointed	01 November 1992(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	49 Broad Lane Upper Bucklebury Reading Berkshire RG7 6QH

Director Name	Edgar Allen Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	57 Godwin Road Stratton Swindon Wiltshire SN3 4XT

Director Name	Mr Robert Rodney Bushby
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1997)
Role	Company Director
Correspondence Address	The Coppice Coppice Lane Reigate Surrey RH2 9JF

Director Name	James Edgar Torrance Marchbanks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	La Falaise Jerbourg Point St Martin Guernsey GY4 6BN

Secretary Name	David Gareth Hearn
Nationality	British
Status	Resigned
Appointed	13 June 1996(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 June 1997)
Role	Company Director
Correspondence Address	17d Chartfield Avenue Putney London SW15 6DX

Secretary Name	Mr Steven Miles Smith
Nationality	British
Status	Resigned
Appointed	16 June 1997(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2000)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 1992
Appointment Duration	5 days (resigned 11 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,036,758
Gross Profit	£785,901
Net Worth	£229,176
Cash	£8,752
Current Liabilities	£1,517,007

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

14 March 2007	Dissolved (1 page)
14 December 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 December 2006	Liquidators statement of receipts and payments (5 pages)
2 August 2006	Liquidators statement of receipts and payments (5 pages)
2 February 2006	Liquidators statement of receipts and payments (5 pages)
21 July 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
20 July 2004	Liquidators statement of receipts and payments (5 pages)
2 February 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
5 September 2002	Administrator's abstract of receipts and payments (2 pages)
29 July 2002	Appointment of a voluntary liquidator (1 page)
16 July 2002	Notice of discharge of Administration Order (4 pages)
16 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2002	Administrator's abstract of receipts and payments (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: 180 strand london WC2R 1BL (1 page)
28 January 2002	Notice of result of meeting of creditors (3 pages)
23 January 2002	Statement of administrator's proposal (26 pages)
4 December 2001	Director resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 6 lygon place london SW1W 0JR (1 page)
14 November 2001	Notice of Administration Order (1 page)
14 November 2001	Administration Order (4 pages)
20 August 2001	Director resigned (1 page)
30 May 2001	Resolutions RES13 ‐ Remuneration of auditor 30/04/01 (1 page)
25 April 2001	Return made up to 31/03/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 30 June 2000 (14 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
14 June 2000	Director resigned (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Return made up to 31/03/00; full list of members (7 pages)
13 March 2000	Return made up to 11/02/00; full list of members (7 pages)
5 March 2000	Full accounts made up to 30 June 1999 (14 pages)
18 October 1999	Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
26 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1999	Director's particulars changed (1 page)
17 March 1999	Return made up to 11/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1999	Full accounts made up to 30 June 1998 (13 pages)
11 May 1998	New director appointed (2 pages)
1 May 1998	Return made up to 11/02/98; no change of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
3 November 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
26 October 1997	Return made up to 11/02/97; full list of members 363(288) ‐ Director resigned (7 pages)
26 October 1997	New secretary appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Secretary resigned (1 page)
18 June 1997	Registered office changed on 18/06/97 from: winchombe house 123 - 126 bartholomew street newport berkshire RG14 5BN (1 page)
14 April 1997	Company name changed precision image europe LIMITED\certificate issued on 14/04/97 (2 pages)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 November 1996	Memorandum and Articles of Association (15 pages)
22 August 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Registered office changed on 11/07/96 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
3 July 1996	Auditor's resignation (1 page)
1 July 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	Registered office changed on 28/06/96 from: 10 kingfisher court hambridge road newbury berkshire RG14 5ST (1 page)
28 June 1996	Accounting reference date extended from 29/02 to 31/03 (1 page)
14 February 1996	Return made up to 11/02/96; full list of members (6 pages)
17 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
17 August 1995	Ad 30/06/95--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
17 August 1995	Â£ nc 1000/5000 30/06/95 (1 page)

Precision Colour Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London