B J Precision Limited

Company Name	B J Precision Limited
Company Status	Dissolved
Company Number	02622289
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	Catchorder Limited and Tegrel Grp Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Richard David Leech
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 7 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cottinglea Morpeth Northumberland NE61 1DP

Director Name	Roy Edward Leech
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 7 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scroggs Felton Northumberland NE65 9NZ

Secretary Name	Mr Richard David Leech
Nationality	British
Status	Closed
Appointed	05 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 7 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cottinglea Morpeth Northumberland NE61 1DP

Director Name	Barry Judson Robinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 1996)
Role	Engineering
Correspondence Address	11 Parkhead Gardens Winlaton Blaydon On Tyne Tyne & Wear NE21 6NN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

1 at £1	Richard David Leech 50.00% Ordinary
1 at £1	Tegrel LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 January 2017	Registered office address changed from C/O Tegrel Ltd Tundry Way Chainbridge Road Blaydon on Tyne NE21 5TT to C/O the Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 17 January 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
18 July 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 April 2006	Accounts made up to 31 March 2006 (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 October 2005	Accounts made up to 31 March 2005 (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 September 2004	Accounts made up to 31 March 2004 (1 page)
2 March 2004	Accounts made up to 31 March 2003 (1 page)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2003	Accounts made up to 31 March 2002 (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
13 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Accounts made up to 31 March 2001 (1 page)
21 March 2000	Return made up to 31/12/99; full list of members (6 pages)
9 June 1999	Return made up to 31/12/98; no change of members (4 pages)
9 June 1999	Accounts made up to 31 March 1999 (1 page)
11 March 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1998	Accounts made up to 31 March 1997 (3 pages)
21 May 1997	Registered office changed on 21/05/97 from: patterson street braydon haughs industrial estate blaydon-on-tyne NE21 5HQ (1 page)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Accounts made up to 31 March 1996 (8 pages)
17 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
11 January 1996	Full accounts made up to 31 March 1995 (8 pages)

B J Precision Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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