| Company Name | Precision Engineering International Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03538771 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
| Previous Name | Pinco 1054 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony John Armstrong |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorside Lodge Panorama Drive Ilkley West Yorkshire LS29 9RA |
| Director Name | Mr Douglas Roger Brookes |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Meadow Croft Park Thropton Morpeth Northumberland NE65 7HR |
| Director Name | Mr Malcolm Shaw |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Baydale Road Darlington County Durham DL3 8JT |
| Secretary Name | Mr Malcolm Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Baydale Road Darlington County Durham DL3 8JT |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Location
| Registered Address | 57 Baydale Road Darlington County Durham DL3 8JT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Hummersknott |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | Application to strike the company off the register (3 pages) |
| 6 September 2011 | Application to strike the company off the register (3 pages) |
| 4 June 2011 | Registered office address changed from 57 Baydale Road Darlington County Durham DL3 8JT United Kingdom on 4 June 2011 (1 page) |
| 4 June 2011 | Registered office address changed from 57 Baydale Road Darlington County Durham DL3 8JT United Kingdom on 4 June 2011 (1 page) |
| 4 June 2011 | Registered office address changed from 57 Baydale Road Darlington County Durham DL3 8JT United Kingdom on 4 June 2011 (1 page) |
| 15 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Registered office address changed from Unit Bt26 Newburn Industrial Estate Newburn Tyne and Wear NE15 9RT on 15 April 2011 (1 page) |
| 15 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Registered office address changed from Unit Bt26 Newburn Industrial Estate Newburn Tyne and Wear NE15 9RT on 15 April 2011 (1 page) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 5 May 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 14 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 14 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 2 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 30 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 30 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 2 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 2 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 2 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 3 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 31 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 31 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 8 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 31 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 1 April 2004 | Return made up to 01/04/04; full list of members (2 pages) |
| 1 April 2004 | Return made up to 01/04/04; full list of members (2 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 6 May 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 27 June 2002 | Auditor's resignation (1 page) |
| 27 June 2002 | Auditor's resignation (1 page) |
| 7 May 2002 | Return made up to 01/04/02; full list of members
|
| 7 May 2002 | Return made up to 01/04/02; full list of members (7 pages) |
| 31 January 2002 | Full accounts made up to 1 April 2001 (8 pages) |
| 31 January 2002 | Full accounts made up to 1 April 2001 (8 pages) |
| 31 January 2002 | Full accounts made up to 1 April 2001 (8 pages) |
| 1 May 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 1 May 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 2 April 2000 (8 pages) |
| 2 February 2001 | Full accounts made up to 2 April 2000 (8 pages) |
| 2 February 2001 | Full accounts made up to 2 April 2000 (8 pages) |
| 18 April 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 18 April 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 June 1998 | New director appointed (3 pages) |
| 19 June 1998 | New director appointed (3 pages) |
| 19 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Company name changed pinco 1054 LIMITED\certificate issued on 17/06/98 (2 pages) |
| 16 June 1998 | Company name changed pinco 1054 LIMITED\certificate issued on 17/06/98 (2 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 4 June 1998 | Memorandum and Articles of Association (12 pages) |
| 4 June 1998 | Memorandum and Articles of Association (12 pages) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 4 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 41 park square north leeds west yorkshire LS1 2NS (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 41 park square north leeds west yorkshire LS1 2NS (1 page) |
| 4 June 1998 | Director resigned (1 page) |
| 1 April 1998 | Incorporation (17 pages) |