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RD PRECISION (I.O.W.) LIMITED

Learn more about RD PRECISION (I.O.W.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB

RD PRECISION (I.O.W.) LIMITED on the map

Company type: Private Limited Company
Company number: 00558173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.03
dissolution date: 2010.11.16
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1968.02.29
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1970.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.21
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2002.06.20
INDUSTRIAL EQUIPMENT FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.07.22
EUROPEAN CORPORATE FINANCE PLC
MORTGAGE - Outstanding on 2007.02.02
EUROPEAN CORPORATE FINANCE PLC
DEBENTURE - Outstanding on 2007.02.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2010
Form type: 2.24B
Date: 2010.08.16
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.08.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2010
Form type: 2.24B
Date: 2010.03.11
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.10.07
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, UNIT 1E PENTRE INDUSTRIAL ESTATE, CHESTER ROAD QUEENSFERRY, DEESIDE, FLINTSHIRE, CH5 2DQ
Form type: 287
Date: 2009.08.19
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WITHDRAWAL OF NOMINEE'S CONSENT TO ACT
Form type: 1.16
Date: 2009.08.12
£2.95
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WITHDRAWAL OF NOMINEE'S CONSENT TO ACT
Form type: 1.16
Date: 2009.08.12
£2.95
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COMMENCEMENT OF MORATORIUM
Form type: 1.11
Date: 2009.07.31
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD DOYLE
Form type: 288b
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
Child documents:
Document type: ANNOTATION
Date: 2006.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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COMPANY NAME CHANGED, PATRICK ENGINEERING LIMITED, CERTIFICATE ISSUED ON 31/05/05
Form type: CERTNM
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET DT4 7SP
Form type: 287
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.12
Child documents:
Document type: ANNOTATION
Date: 2005.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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VARYING SHARE RIGHTS AND NAMES 14/12/00
Form type: WRES12
Date: 2001.01.29
£2.95
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AD 14/12/00---------, £ SI [email protected]=20100, £ IC 150000/170100
Form type: 88(2)R
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25

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Company directors and board members:

RONALD DALY (dissolve)
Secretary, ENGINEER, 2005.04.06 - 2010.11.16
LILAC COTTAGE MILL HILL ROAD IRBY , WIRRAL
L61 4XQ, MERSEYSIDE
RONALD DALY (dissolve)
Director, ENGINEER, 2005.04.06 - 2010.11.16
LILAC COTTAGE MILL HILL ROAD IRBY , WIRRAL
L61 4XQ, MERSEYSIDE
WILLIAM GERRARD EDWARDS (dissolve)
Director, 2006.08.07 - 2010.11.16
GRANGESIDE PARKGATE ROAD , SAUGHALL
CH1 6JS, CHESHIRE
PHILIP ALAN WILDBUR (dissolve)
Director, ACCOUNTANT, 2005.04.06 - 2010.11.16
BRYN BEDW LLANGYNHAFAL , RUTHIN
LL15 1RU, CLWYD
CAROL ANN WENDY HAINES (dissolve)
Secretary, 2004.09.15 - 2005.04.06
THE OLD RECTORY THORLEY , YARMOUTH
PO41 0SS, ISLE OF WIGHT
KEITH HAINES (dissolve)
Secretary, 1992.01.31 - 2004.09.15
THE OLD RECTORY THORLEY , YARMOUTH
PO41 0SS, ISLE OF WIGHT
RICHARD PETER DOYLE (dissolve)
Director, ENGINEER, 2005.04.06 - 2006.06.30
2 LAKESIDE CLOSE GRESFORD , WREXHAM
LL12 8PG, CLWYD
KIERON FRY (dissolve)
Director, ENGINEER, 2003.07.02 - 2004.09.16
SAN MIGUEL MAIN ROAD HAVENSTREET , RYDE
PO33 4DL, ISLE OF WIGHT
CAROL ANN WENDY HAINES (dissolve)
Director, 1992.01.31 - 2004.04.02
THE OLD RECTORY THORLEY , YARMOUTH
PO41 0SS, ISLE OF WIGHT
KEITH HAINES (dissolve)
Director, ENGINEER, 1992.01.31 - 2004.05.12
THE OLD RECTORY THORLEY , YARMOUTH
PO41 0SS, ISLE OF WIGHT
KEITH HAINES (dissolve)
Director, 2004.09.15 - 2005.04.06
THE OLD RECTORY THORLEY , YARMOUTH
PO41 0SS, ISLE OF WIGHT
STEPHEN LESLIE SMITH (dissolve)
Director, ENGINEERING, 2000.11.01 - 2004.01.01
KNOLLWOOD WHITERAILS ROAD, WOOTTON , RYDE
PO33 4RN, ISLE OF WIGHT

Companies near to RD PRECISION (I.O.W.) ltd.

Information about the Private Limited Company RD PRECISION (I.O.W.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data