Precision Plastics Fabrication Limited

03164948

Company Name	Precision Plastics Fabrication Limited
Director	Frank Beardsell
Company Status	Dissolved
Company Number	03164948
Category	Private Limited Company
Incorporation Date	27 February 1996(28 years, 2 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 Frank Beardsell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 September 1996(6 months, 3 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallam House Colchester Road West Mersea Colchester CO5 8RP

Secretary Name	Sammual Beardsell
Nationality	British
Status	Current
Appointed	10 February 1999(2 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	314 Mersea Road Colchester Essex CO2 8QY

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Carol Ann Beardsell
Nationality	British
Status	Resigned
Appointed	20 September 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallom House Colchester Road West Mersea Colchester Essex CO5 8RP

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 1997 (27 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

3 October 2001	Dissolved (1 page)
3 July 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 2001	Liquidators statement of receipts and payments (5 pages)
11 September 2000	Liquidators statement of receipts and payments (5 pages)
10 March 2000	Liquidators statement of receipts and payments (5 pages)
2 March 1999	Appointment of a voluntary liquidator (1 page)
2 March 1999	Statement of affairs (11 pages)
2 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 February 1999	Registered office changed on 22/02/99 from: unit G1, cowdray centre cowdray avenue colchester essex CO1 1BT (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
17 June 1998	Return made up to 27/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 June 1998	Accounts made up to 28 February 1997 (4 pages)
27 March 1997	Return made up to 27/02/97; full list of members (6 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Secretary resigned;director resigned (1 page)
27 February 1996	Incorporation (16 pages)

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