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PRECISION REINFORCED FIBRES LIMITED

Learn more about PRECISION REINFORCED FIBRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW LANE, HAVANT, HAMPSHIRE, PO9 2NH

PRECISION REINFORCED FIBRES LIMITED on the map

Company type: Private Limited Company
Company number: 00613117
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.17
dissolution date: 2002.05.21
last member list: 2001.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1975.02.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.12.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/03/96
Form type: SRES03
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93 FROM:, NEW LANE, HAVANT, HAMPSHIRE, PO9 2NH
Form type: 287
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/93 FROM:, WESLEY GATE, 68/82 QUEENS ROAD, READING, BERKSHIRE RG1 4BP
Form type: 287
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/91 FROM:, 64-65 ST MARY'S BUTTS, READING, BERKS, RG1 2LG
Form type: 287
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08

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Company directors and board members:

PHILIPPE HENRI LEON CREVOISIER (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.02 - 2002.05.21
VIA DI MONTALBANO 9 , FLORENCE
FOREIGN, 50136
ITALY
MARK OSBORNE YOUNG (dissolve)
Secretary, 2002.01.02 - 2002.05.21
2 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TE, HAMPSHIRE
MARK OSBORNE YOUNG (dissolve)
Director, FINANCE DIRECTOR, 2000.09.01 - 2002.05.21
2 OYSTER QUAY PORT SOLENT , PORTSMOUTH
PO6 4TE, HAMPSHIRE
THOMAS DAVID MICHAEL HATTON (dissolve)
Secretary, 1993.10.19 - 2002.01.02
65 CROSSBUSH ROAD , FELPHAM
PO22 7LY, WEST SUSSEX
JOSEPH NATHAN (dissolve)
Secretary, 1992.10.20 - 1993.10.19
THE CEDARS MILL LANE CALCOT , READING
RG3 5RS, BERKSHIRE
TIMOTHY PAUL BEECH (dissolve)
Director, MANAGING DIRECTOR, 1993.10.19 - 1997.02.28
BRAMBLE COPSE CROW HILL , RINGWOOD
BH24 3DE, HAMPSHIRE
STEPHEN WILLIAM CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.20 - 1993.10.19
THE BURRS CHURCH ROAD , IVER HEATH
SL0 0RD, BUCKINGHAMSHIRE
GEORGE EDWARD FRIDLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.19 - 1996.08.31
BRAMBLEFIELDS MARTINS LANE BIRDHAM , CHICHESTER
PO20 7AU, WEST SUSSEX
KIERAN JOSEPH MOLONEY (dissolve)
Director, 1997.02.28 - 1998.01.20
15 THE MOUNT CAVERSHAM , READING
RG4 7RU, BERKSHIRE
JOSEPH NATHAN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.20 - 1993.10.19
THE CEDARS MILL LANE CALCOT , READING
RG3 5RS, BERKSHIRE
TIMOTHY CHARLES PARKER (dissolve)
Director, COMPANY DIRECTOR, 1993.10.19 - 1995.09.29
THE OLD VICARAGE VICARAGE LANE HAMBLEDON , WATERLOOVILLE
PO7 4RP, HAMPSHIRE
DEIRDRE ELIZABETH ERICA RALFE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.20 - 1993.10.19
ORR FARM HOUSE CHANTRY , FROME
BA11 3LH, SOMERSET
CHRISTOPHER JULIAN TYLER (dissolve)
Director, MANAGING DIRECTOR, 1992.10.20 - 1993.10.19
55 AMBERLEY DRIVE TWYFORD , READING
RG10 9BX, BERKSHIRE
MICHAEL JOHN WELFARE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.20 - 1993.10.19
BY POND COTTAGE BINFIELD HEATH , HENLEY UPON THAMES
RG9 4JT, OXFORDSHIRE
GRAHAM ROLAND WICKENDEN (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.01.20 - 2000.09.15
OERLEY HALL LLANFORDA , OSWESTRY
SY10 7HH, SHROPSHIRE

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Information about the Private Limited Company PRECISION REINFORCED FIBRES 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: 2016.05.21. Reload the data