| Company Name | Precast Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03908093 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brian William Cutler |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Gibbs Close Finchampstead Wokingham Berkshire RG40 4TY |
| Director Name | Clive James Smith |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 40 Brookside Sandhurst Berkshire GU47 9AP |
| Secretary Name | Mr Brian William Cutler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2007(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Gibbs Close Finchampstead Wokingham Berkshire RG40 4TY |
| Secretary Name | Mr Brian William Cutler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Gibbs Close Finchampstead Wokingham Berkshire RG40 4TY |
| Director Name | Dennis Gordon Vittle |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 09 October 2007) |
| Role | Managing Director |
| Correspondence Address | 25 Southmead Road Westbury On Trym Bristol Avon BS10 5DL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian William Cutler 33.33% Ordinary |
|---|---|
| 1 at £1 | Brian William Cutler & Clive James Smith 33.33% Ordinary |
| 1 at £1 | Clive James Smith 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,735 |
| Cash | £70,137 |
| Current Liabilities | £64,402 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 September 2015 | Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page) |
| 2 September 2015 | Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page) |
| 23 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 27 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 20 July 2011 | Director's details changed for Clive James Smith on 18 July 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Clive James Smith on 18 July 2011 (2 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Clive James Smith on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Brian William Cutler on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mr Brian William Cutler on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Brian William Cutler on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Clive James Smith on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Clive James Smith on 1 October 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 March 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 19 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 14 February 2008 | New secretary appointed (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 1 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 18 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 18 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 12 August 2003 | Particulars of mortgage/charge (3 pages) |
| 12 August 2003 | Particulars of mortgage/charge (3 pages) |
| 17 January 2003 | Ad 16/12/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Ad 16/12/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 11 January 2002 | Return made up to 17/01/02; full list of members
|
| 11 January 2002 | Return made up to 17/01/02; full list of members
|
| 19 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
| 16 March 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page) |
| 25 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2000 | Director resigned (2 pages) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW (1 page) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | Director resigned (2 pages) |
| 25 January 2000 | Secretary resigned (2 pages) |
| 25 January 2000 | Secretary resigned (2 pages) |
| 17 January 2000 | Incorporation (16 pages) |
| 17 January 2000 | Incorporation (16 pages) |