| Company Name | Precision Scale Models Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01645452 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1982(41 years, 10 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Ronald Lewins Wilson |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(8 years, 11 months after company formation) |
| Appointment Duration | 18 years, 12 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Marina Drive West Monkseaton Whitley Bay Tyne And Wear NE25 9NH |
| Secretary Name | Paul Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(15 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 25 May 2010) |
| Role | Company Director |
| Correspondence Address | 37 Norham Road Whitley Bay Tyne & Wear NE26 2SF |
| Director Name | Mr John Martin Nicholson |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 April 1997) |
| Role | Company Director |
| Correspondence Address | 37 Norham Close Wideopen Newcastle Upon Tyne Tyne & Wear NE13 7HS |
| Secretary Name | Mr Ronald Lewins Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 10 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Marina Drive West Monkseaton Whitley Bay Tyne And Wear NE25 9NH |
| Director Name | Paul Turner |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1997(15 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 10 December 1997) |
| Role | Company Director |
| Correspondence Address | 37 Norham Road Whitley Bay Tyne & Wear NE26 2SF |
Location
| Registered Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,862 |
| Cash | £11 |
| Current Liabilities | £67,214 |
Accounts
| Latest Accounts | 21 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 21 June |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2010 | Application to strike the company off the register (3 pages) |
| 28 January 2010 | Application to strike the company off the register (3 pages) |
| 31 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-31
|
| 31 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-31
|
| 31 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-31
|
| 25 August 2009 | Total exemption small company accounts made up to 21 June 2009 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 21 June 2009 (5 pages) |
| 13 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 21 June 2008 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 21 June 2008 (5 pages) |
| 12 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 21 June 2007 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 21 June 2007 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 21 June 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 21 June 2006 (5 pages) |
| 2 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 21 June 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 21 June 2005 (5 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 21 June 2004 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 21 June 2004 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 21 June 2003 (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 21 June 2003 (6 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 21 June 2002 (6 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 21 June 2002 (6 pages) |
| 11 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 11 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 21 June 2001 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 21 June 2001 (6 pages) |
| 3 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 3 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 4 April 2001 | Accounts for a small company made up to 21 June 2000 (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 21 June 2000 (6 pages) |
| 12 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 21 June 1999 (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 21 June 1999 (6 pages) |
| 15 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 15 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 16 June 1999 | Accounts for a small company made up to 21 June 1998 (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 21 June 1998 (6 pages) |
| 9 November 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 21 June 1997 (5 pages) |
| 1 July 1998 | Accounts for a small company made up to 21 June 1997 (5 pages) |
| 14 November 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 23 May 1997 | Accounts for a small company made up to 21 June 1996 (5 pages) |
| 23 May 1997 | Accounts for a small company made up to 21 June 1996 (5 pages) |
| 3 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 21 June 1995 (5 pages) |
| 4 March 1996 | Accounts for a small company made up to 21 June 1995 (5 pages) |
| 4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 27 July 1995 | Accounts for a small company made up to 21 June 1994 (5 pages) |
| 27 July 1995 | Accounts for a small company made up to 21 June 1994 (5 pages) |