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PRECISION RECORDS AND TAPES LTD

Learn more about PRECISION RECORDS AND TAPES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 BROOK STREET, LONDON, ENGLAND, W1K 5DS

PRECISION RECORDS AND TAPES LTD on the map

Company type: Private Limited Company
Company number: 00572034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.26
dissolution date: 2013.12.11
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

THE BELL GROUP INTERNATIONAL LIMITED
DEED - Outstanding on 1987.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.09.11
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.02.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.02.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.08
Form type: LATEST SOC
Document description: 08/01/13 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN
Form type: AD01
Date: 2013.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK KEITH DREW / 29/06/2012
Form type: CH03
Date: 2012.10.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DREW
Form type: TM01
Date: 2011.05.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3NA
Form type: 287
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10

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Company directors and board members:

PATRICK KEITH DREW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.03.01 - 2013.12.11
THE OLD MALTHOUSE POPES HILL KINGSCLERE , NEWBURY
RG20 5SJ, BERKSHIRE
KIM HURD (dissolve)
Director, COMPANY DIRECTOR, 2006.01.03 - 2013.12.11
113 LANSDOWNE ROAD , LONDON
W11 2LF
ALAN GEORGE JOHNSON (dissolve)
Secretary, 1991.12.31 - 2004.02.29
4 MIRABEL HOUSE 117 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2TP
PATRICK KEITH DREW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2011.05.11
COSAWES BARTON PONSANOOTH , TRURO
TR3 7EJ, CORNWALL
KIM HURD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.08.07
24 CHEPSTOW PLACE , LONDON
W2 4TA
RAYMOND KEITH RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.10.01
APPT 4072-4 RESIDENCES DU MONTE CARLO GRAND HOTEL 12 AVE DES , SPELUGUES BP179 MONACO MC 98007

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Information about the Private Limited Company PRECISION RECORDS AND TAPES LTD 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: 2016.05.17. Reload the data