Company NamePrecision Venturi Limited
Company StatusDissolved
Company Number03619399
CategoryPrivate Limited Company
Incorporation Date20 August 1998(25 years, 7 months ago)
Dissolution Date30 March 2010 (14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Aloysius Bellew
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1998(same day as company formation)
RoleMarketing Consultants
Country of ResidenceUnited Kingdom
Correspondence Address39 Lancaster Gate
London
W2 3ND
Director NameMr David Richard Martin Short
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1998(same day as company formation)
RoleHeating & Plumbing Engineer
Country of ResidenceEngland
Correspondence Address17 Anchor Reach
South Woodham Ferrers
Essex
CM3 5GS
Secretary NameMrs Claudette Francoise Marie Bellew Rebaud
NationalityFrench
StatusClosed
Appointed01 November 2006(8 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 30 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38
Lancastergate
London
SW2 3ND
Secretary NameMr David Richard Martin Short
NationalityBritish
StatusResigned
Appointed20 August 1998(same day as company formation)
RoleHeating & Plumbing Engineer
Country of ResidenceEngland
Correspondence Address17 Anchor Reach
South Woodham Ferrers
Essex
CM3 5GS
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed20 August 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed20 August 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressNew Mansions
39 Lancaster Gate
London
W2 3NA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£191,432
Cash£579
Current Liabilities£56,944

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009First Gazette notice for compulsory strike-off (1 page)
15 December 2009First Gazette notice for compulsory strike-off (1 page)
5 January 2009Return made up to 20/08/08; full list of members (4 pages)
5 January 2009Return made up to 20/08/08; full list of members (4 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 September 2008Registered office changed on 25/09/2008 from 72 princes square london W2 4NY (1 page)
25 September 2008Registered office changed on 25/09/2008 from 72 princes square london W2 4NY (1 page)
22 December 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 December 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 October 2007Return made up to 20/08/07; full list of members (3 pages)
23 October 2007Secretary's particulars changed (1 page)
23 October 2007Return made up to 20/08/07; full list of members (3 pages)
23 October 2007Secretary's particulars changed (1 page)
4 December 2006Return made up to 20/08/06; full list of members (3 pages)
4 December 2006Return made up to 20/08/06; full list of members (3 pages)
1 December 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 December 2006Secretary resigned (1 page)
1 December 2006New secretary appointed (2 pages)
1 December 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 December 2006New secretary appointed (2 pages)
1 December 2006Secretary resigned (1 page)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 October 2005Return made up to 20/08/05; full list of members (3 pages)
5 October 2005Return made up to 20/08/05; full list of members (3 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
8 September 2004Return made up to 20/08/04; full list of members (7 pages)
8 September 2004Return made up to 20/08/04; full list of members (7 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
8 September 2003Return made up to 20/08/03; full list of members (7 pages)
8 September 2003Return made up to 20/08/03; full list of members (7 pages)
6 November 2002Return made up to 20/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 November 2002Return made up to 20/08/02; full list of members (7 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
17 October 2001Return made up to 20/08/01; full list of members (6 pages)
17 October 2001Return made up to 20/08/01; full list of members (6 pages)
18 July 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
18 July 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
24 August 2000Return made up to 20/08/00; full list of members (6 pages)
24 August 2000Return made up to 20/08/00; full list of members (6 pages)
11 August 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 August 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
25 May 2000Accounts for a small company made up to 30 November 1999 (8 pages)
25 May 2000Accounts for a small company made up to 30 November 1999 (8 pages)
25 November 1999Registered office changed on 25/11/99 from: 336 harrow road london W9 2HP (1 page)
25 November 1999Registered office changed on 25/11/99 from: 336 harrow road london W9 2HP (1 page)
11 November 1999Return made up to 20/08/99; full list of members (6 pages)
11 November 1999Return made up to 20/08/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 November 1999Ad 21/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 November 1999Ad 21/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 November 1999Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
4 November 1999Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
3 December 1998Registered office changed on 03/12/98 from: premier house 10 gray coat place london SW1 1SB (1 page)
3 December 1998Registered office changed on 03/12/98 from: premier house 10 gray coat place london SW1 1SB (1 page)
21 August 1998New secretary appointed;new director appointed (2 pages)
21 August 1998New director appointed (2 pages)
21 August 1998Secretary resigned (1 page)
21 August 1998Registered office changed on 21/08/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
21 August 1998New director appointed (2 pages)
21 August 1998Registered office changed on 21/08/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
21 August 1998Secretary resigned (1 page)
21 August 1998New secretary appointed;new director appointed (2 pages)
20 August 1998Incorporation (20 pages)