| Company Name | Precision Engineering (Sunderland) Limited |
|---|---|
| Directors | Betty Lilian Lenier and Philip Donald Lenier |
| Company Status | Dissolved |
| Company Number | 00824960 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1964(59 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Betty Lilian Lenier |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(26 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 28 Lyndon Drive East Boldon Tyne & Wear NE36 0NU |
| Director Name | Philip Donald Lenier |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1996(31 years, 5 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Works Manager |
| Correspondence Address | 42 Cleadon Meadows Sunderland Tyne & Wear SR6 7PJ |
| Secretary Name | Philip Donald Lenier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1996(32 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 42 Cleadon Meadows Sunderland Tyne & Wear SR6 7PJ |
| Director Name | Donald Thomas Lenier |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(26 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 13 December 1996) |
| Role | Company Director |
| Correspondence Address | 24 Hunter Close East Boldon Tyne & Wear NE36 0TB |
| Secretary Name | Donald Thomas Lenier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(26 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 13 December 1996) |
| Role | Company Director |
| Correspondence Address | 24 Hunter Close East Boldon Tyne & Wear NE36 0TB |
Location
| Registered Address | Haines Watts Sterling House 22 Saint Cuthberts Way Darlington County Durham DL1 1GB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,633 |
| Cash | £1,004 |
| Current Liabilities | £309,280 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 February 2007 | Dissolved (1 page) |
|---|---|
| 22 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2005 | Sec/state release of liquidator (1 page) |
| 11 July 2005 | Sec/state release of liquidator (1 page) |
| 13 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2004 | Liquidators statement of receipts and payments (6 pages) |
| 11 July 2003 | Statement of affairs (10 pages) |
| 11 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2003 | Resolutions
|
| 1 July 2003 | Registered office changed on 01/07/03 from: stobart street sunderland tyne & wear SR5 1BW (1 page) |
| 17 May 2003 | Return made up to 12/05/03; full list of members
|
| 29 January 2003 | Total exemption small company accounts made up to 31 October 2002 (9 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (9 pages) |
| 7 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 9 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 15 May 2000 | Return made up to 12/05/00; full list of members
|
| 30 March 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 1 June 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 28 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 October 1997 (9 pages) |
| 22 May 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 October 1996 (12 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Secretary resigned;director resigned (1 page) |
| 14 June 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 25 March 1996 | New director appointed (3 pages) |
| 15 March 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 23 May 1995 | Return made up to 12/05/95; no change of members (4 pages) |
| 13 December 1972 | Annual return made up to 25/02/72 (4 pages) |