| Company Name | Precision Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05408871 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years, 1 month ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 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 Richard Pearson |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2010(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 25 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Wansdyke Lancaster Park Morpeth Northumberland NE61 3QY |
| Director Name | Mr Andrew Robert Pearson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 25 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clifton Farm Clifton Morpeth Northumberland NE61 6DQ |
| Director Name | Mr Stanley Burgess |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ |
| Director Name | Raymond Scarr |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Northumbria Place Stanley Durham DH9 0UB |
| Secretary Name | Carole Scarr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Northumbria Place Stanley County Durham DH9 0UB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Princesway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0TU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Precision North East LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,562 |
| Current Liabilities | £180,820 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | Application to strike the company off the register (3 pages) |
| 1 May 2015 | Application to strike the company off the register (3 pages) |
| 28 April 2015 | Statement of capital on 28 April 2015
|
| 28 April 2015 | Statement of capital on 28 April 2015
|
| 14 April 2015 | Resolutions
|
| 14 April 2015 | Solvency Statement dated 24/03/15 (1 page) |
| 14 April 2015 | Solvency Statement dated 24/03/15 (1 page) |
| 14 April 2015 | Statement by Directors (1 page) |
| 14 April 2015 | Resolutions
|
| 14 April 2015 | Resolutions
|
| 14 April 2015 | Statement by Directors (1 page) |
| 21 October 2014 | Resolutions
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 July 2010 | Termination of appointment of Stanley Burgess as a director (2 pages) |
| 30 July 2010 | Termination of appointment of Stanley Burgess as a director (2 pages) |
| 24 May 2010 | Termination of appointment of Carole Scarr as a secretary (2 pages) |
| 24 May 2010 | Termination of appointment of Raymond Scarr as a director (2 pages) |
| 24 May 2010 | Appointment of Richard Pearson as a director (3 pages) |
| 24 May 2010 | Termination of appointment of Raymond Scarr as a director (2 pages) |
| 24 May 2010 | Appointment of Richard Pearson as a director (3 pages) |
| 24 May 2010 | Appointment of Andrew Robert Pearson as a director (3 pages) |
| 24 May 2010 | Appointment of Andrew Robert Pearson as a director (3 pages) |
| 24 May 2010 | Termination of appointment of Carole Scarr as a secretary (2 pages) |
| 21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 July 2006 | Particulars of property mortgage/charge (3 pages) |
| 1 July 2006 | Particulars of property mortgage/charge (3 pages) |
| 29 June 2006 | Particulars of mortgage/charge (5 pages) |
| 29 June 2006 | Particulars of mortgage/charge (5 pages) |
| 12 May 2006 | Location of register of members (1 page) |
| 12 May 2006 | Location of register of members (1 page) |
| 12 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 10 May 2006 | Ad 04/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 2006 | Ad 04/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Incorporation (16 pages) |
| 31 March 2005 | Incorporation (16 pages) |