Company NamePrecision Grading Limited
Company StatusDissolved
Company Number03644274
CategoryPrivate Limited Company
Incorporation Date5 October 1998(25 years, 6 months ago)
Dissolution Date15 February 2022 (2 years, 1 month ago)
Previous NamePuttknee Training Limited

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMiss Angela Rochelle Wullems
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed16 October 1998(1 week, 4 days after company formation)
Appointment Duration23 years, 4 months (closed 15 February 2022)
RoleDesigner Pattern Cutter Grader
Country of ResidenceEngland
Correspondence Address215 Stanstead Road
Forest Hill
London
SE23 1HU
Director NameMr Tony Michael Wullems
Date of BirthMay 1970 (Born 53 years ago)
NationalityNew Zealander
StatusResigned
Appointed16 October 1998(1 week, 4 days after company formation)
Appointment Duration19 years, 2 months (resigned 13 December 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Chestnut Close
Chesham Bois
Amersham
Buckinghamshire
HP6 6EQ
Secretary NameMr Tony Michael Wullems
NationalityNew Zealander
StatusResigned
Appointed16 October 1998(1 week, 4 days after company formation)
Appointment Duration19 years, 2 months (resigned 13 December 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Chestnut Close
Chesham Bois
Amersham
Buckinghamshire
HP6 6EQ
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed05 October 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address215 Stanstead Road Forest Hill
London
SE23 1HU
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardCrofton Park
Built Up AreaGreater London

Financials

Year2012
Net Worth£427
Cash£6,784
Current Liabilities£12,470

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

6 July 1999Delivered on: 13 July 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 February 2022Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
31 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
5 February 2020Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 February 2020Director's details changed for Miss Angela Rochelle Wullems on 6 June 2013 (2 pages)
31 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
25 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
18 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
13 December 2017Termination of appointment of Tony Michael Wullems as a secretary on 13 December 2017 (1 page)
13 December 2017Termination of appointment of Tony Michael Wullems as a director on 13 December 2017 (1 page)
13 December 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
13 December 2017Termination of appointment of Tony Michael Wullems as a secretary on 13 December 2017 (1 page)
13 December 2017Termination of appointment of Tony Michael Wullems as a director on 13 December 2017 (1 page)
28 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
28 September 2017Registered office address changed from 2a Quastel House 32 Long Lane London SE1 4AY England to 215 Stanstead Road Forest Hill London SE23 1HU on 28 September 2017 (1 page)
28 September 2017Registered office address changed from 2a Quastel House 32 Long Lane London SE1 4AY England to 215 Stanstead Road Forest Hill London SE23 1HU on 28 September 2017 (1 page)
28 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
3 January 2017Confirmation statement made on 25 October 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 25 October 2016 with updates (6 pages)
31 December 2016Registered office address changed from 215 Stanstead Road London SE23 1HU to 2a Quastel House 32 Long Lane London SE1 4AY on 31 December 2016 (1 page)
31 December 2016Registered office address changed from 215 Stanstead Road London SE23 1HU to 2a Quastel House 32 Long Lane London SE1 4AY on 31 December 2016 (1 page)
31 December 2016Director's details changed for Miss Angela Rochelle Wullems on 31 December 2016 (2 pages)
31 December 2016Director's details changed for Miss Angela Rochelle Wullems on 31 December 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 December 2015Director's details changed for Angela Rochelle Wullems on 25 October 2013 (2 pages)
15 December 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(5 pages)
15 December 2015Registered office address changed from 2a Quastel House 32 Long Lane London SE1 4AY to 215 Stanstead Road London SE23 1HU on 15 December 2015 (1 page)
15 December 2015Director's details changed for Angela Rochelle Wullems on 25 October 2013 (2 pages)
15 December 2015Registered office address changed from 2a Quastel House 32 Long Lane London SE1 4AY to 215 Stanstead Road London SE23 1HU on 15 December 2015 (1 page)
15 December 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(5 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
(5 pages)
23 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
(5 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 August 2014Director's details changed for Angela Rochelle Wullems on 31 December 2013 (2 pages)
22 August 2014Registered office address changed from 215 Stanstead Road Forest Hill London SE23 1HU to 2a Quastel House 32 Long Lane London SE1 4AY on 22 August 2014 (1 page)
22 August 2014Director's details changed for Angela Rochelle Wullems on 31 December 2013 (2 pages)
22 August 2014Registered office address changed from 215 Stanstead Road Forest Hill London SE23 1HU to 2a Quastel House 32 Long Lane London SE1 4AY on 22 August 2014 (1 page)
28 December 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 1
(5 pages)
28 December 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 1
(5 pages)
27 December 2013Director's details changed for Angela Rochelle Wullems on 13 June 2013 (2 pages)
27 December 2013Director's details changed for Angela Rochelle Wullems on 13 June 2013 (2 pages)
27 December 2013Registered office address changed from 2a Quastel House 32 Long Lane Borough London SE1 4AY on 27 December 2013 (1 page)
27 December 2013Registered office address changed from 2a Quastel House 32 Long Lane Borough London SE1 4AY on 27 December 2013 (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 December 2012Secretary's details changed for Mr Tony Michael Wullems on 1 September 2012 (2 pages)
6 December 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
6 December 2012Secretary's details changed for Mr Tony Michael Wullems on 1 September 2012 (2 pages)
6 December 2012Secretary's details changed for Mr Tony Michael Wullems on 1 September 2012 (2 pages)
6 December 2012Director's details changed for Mr Tony Michael Wullems on 1 September 2012 (2 pages)
6 December 2012Director's details changed for Mr Tony Michael Wullems on 1 September 2012 (2 pages)
6 December 2012Director's details changed for Mr Tony Michael Wullems on 1 September 2012 (2 pages)
19 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 December 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 December 2009Director's details changed for Tony Michael Wullems on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Angela Rochelle Wullems on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Angela Rochelle Wullems on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Tony Michael Wullems on 10 December 2009 (2 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 December 2008Return made up to 25/10/08; full list of members (3 pages)
1 December 2008Return made up to 25/10/08; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 December 2007Return made up to 25/10/07; full list of members (2 pages)
6 December 2007Return made up to 25/10/07; full list of members (2 pages)
8 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 December 2006Return made up to 25/10/06; full list of members (7 pages)
15 December 2006Return made up to 25/10/06; full list of members (7 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
31 May 2006Return made up to 25/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/05/06
(7 pages)
31 May 2006Return made up to 25/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/05/06
(7 pages)
31 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
31 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
6 December 2004Return made up to 25/10/04; full list of members (7 pages)
6 December 2004Return made up to 25/10/04; full list of members (7 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
8 December 2003Return made up to 25/10/03; full list of members (7 pages)
8 December 2003Return made up to 25/10/03; full list of members (7 pages)
19 May 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
19 May 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
22 November 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
21 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
16 January 2002Registered office changed on 16/01/02 from: 3 butler house 51 curtain road london EC2A 3PT (1 page)
16 January 2002Registered office changed on 16/01/02 from: 3 butler house 51 curtain road london EC2A 3PT (1 page)
31 December 2001Director's particulars changed (1 page)
31 December 2001Director's particulars changed (1 page)
21 December 2001Return made up to 25/10/01; full list of members (6 pages)
21 December 2001Return made up to 25/10/01; full list of members (6 pages)
3 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
3 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
16 January 2001Registered office changed on 16/01/01 from: 37 warren street london W1T 6AD (1 page)
16 January 2001Registered office changed on 16/01/01 from: 37 warren street london W1T 6AD (1 page)
26 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 2000Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/00
(6 pages)
26 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 2000Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/00
(6 pages)
12 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
12 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
11 January 2000Registered office changed on 11/01/00 from: 3 butler house 51 curtain road london EC2A 3PT (1 page)
11 January 2000Registered office changed on 11/01/00 from: 3 butler house 51 curtain road london EC2A 3PT (1 page)
11 January 2000Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
11 January 2000Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
2 November 1999Return made up to 25/10/99; full list of members
  • 363(287) ‐ Registered office changed on 02/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1999Return made up to 25/10/99; full list of members
  • 363(287) ‐ Registered office changed on 02/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 1999Particulars of mortgage/charge (4 pages)
13 July 1999Particulars of mortgage/charge (4 pages)
24 June 1999Company name changed puttknee training LIMITED\certificate issued on 25/06/99 (2 pages)
24 June 1999Company name changed puttknee training LIMITED\certificate issued on 25/06/99 (2 pages)
30 November 1998New secretary appointed;new director appointed (2 pages)
30 November 1998New secretary appointed;new director appointed (2 pages)
20 October 1998Director resigned (1 page)
20 October 1998Secretary resigned (1 page)
20 October 1998Registered office changed on 20/10/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
20 October 1998Secretary resigned (1 page)
20 October 1998New director appointed (2 pages)
20 October 1998Director resigned (1 page)
20 October 1998New director appointed (2 pages)
20 October 1998Registered office changed on 20/10/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
5 October 1998Incorporation (10 pages)
5 October 1998Incorporation (10 pages)