| Company Name | Premier Precision (CNC) Limited |
|---|---|
| Directors | Ian Philip Leonard Tucker and Rose Hawes |
| Company Status | Dissolved |
| Company Number | 03286495 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ian Philip Leonard Tucker |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director (Eng) |
| Correspondence Address | 85 Lily Hill Road Bracknell Berkshire RG12 2RY |
| Director Name | Rose Hawes |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1997(5 months, 1 week after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 107 Silvester Road Waterlooville Portsmouth Hampshire PO8 8TR |
| Secretary Name | Ian Philip Leonard Tucker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1997(5 months, 1 week after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 85 Lily Hill Road Bracknell Berkshire RG12 2RY |
| Secretary Name | Kathleen Beatrice Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Fraser Road Bracknell Berkshire RG42 2DX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 June 2002 | Dissolved (1 page) |
|---|---|
| 26 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1998 | Statement of affairs (16 pages) |
| 22 December 1998 | Resolutions
|
| 22 December 1998 | Appointment of a voluntary liquidator (2 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: premier house airport service road portsmouth hampshire PO3 5TU (1 page) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 5 December 1997 | Particulars of mortgage/charge (3 pages) |
| 5 December 1997 | Particulars of mortgage/charge (3 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: the dairy house money row green holyport maidenhead berkshire SL6 2ND (1 page) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | Ad 01/04/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | Secretary resigned (1 page) |
| 21 May 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 2 December 1996 | Incorporation (17 pages) |