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PUNCTUAL PRECISION TOOLING LIMITED

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

Company details

125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE

PUNCTUAL PRECISION TOOLING LIMITED on the map

Company type: Private Limited Company
Company number: 00710907
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.18
dissolution date: 2014.11.29
last member list: 2008.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.03.19
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2008.11.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.29
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INSOLVENCY:LIQUIDATORS FINAL PROGRESS REPORT TO 21/08/2014
Form type: LIQ MISC
Date: 2014.08.29
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.08.29
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.07.26
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.06.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2010
Form type: 2.24B
Date: 2010.06.01
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2010.05.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2009
Form type: 2.24B
Date: 2010.01.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.07.29
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REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
Form type: 287
Date: 2009.06.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR ALAN BAKER
Form type: 288b
Date: 2008.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR ROBIN RAPLEY
Form type: 288b
Date: 2008.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, SANFORD HOUSE, MEDWIN WALK, HORSHAM, RH12 1AG
Form type: 287
Date: 2008.10.16
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SECRETARY APPOINTED MISS KERRI ANN HARDING
Form type: 288a
Date: 2008.10.15
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DIRECTOR APPOINTED MISS KERRI ANN HARDING
Form type: 288a
Date: 2008.10.15
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APPOINTMENT TERMINATED SECRETARY SANDRA BAKER
Form type: 288b
Date: 2008.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.29
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.15
£2.95
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£ IC 50/25, 25/09/01, £ SR [email protected]=25
Form type: 169
Date: 2001.10.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2001.10.04
Form type: RES13
Document description: AGREEMENT TO PUCHASE CO 25/09/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20

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Company directors and board members:

KERRI ANN HARDING (dissolve)
Secretary, ASSISTANT CONVEYANCER, 2008.09.24 - 2014.11.29
6 FLEMING CLOSE BIDDENHAM , BEDFORD
MK4D 4QT, BEDFORDSHIRE
KERRI ANN HARDING (dissolve)
Director, ASSISTANT CONVEYANCER, 2008.09.24 - 2014.11.29
6 FLEMING CLOSE BIDDENHAM , BEDFORD
MK4D 4QT, BEDFORDSHIRE
SANDRA BAKER (dissolve)
Secretary, 1991.08.02 - 2008.09.24
KARSTEN HOUSE CARLTON ROAD, SOUTH GODSTONE , GODSTONE
RH9 8LD, SURREY
ALAN RICHARD BAKER (dissolve)
Director, ENGINEER, 1991.08.02 - 2008.11.24
KARSTEN HOUSE CARLTON ROAD, SOUTH GODSTONE , GODSTONE
RH9 8LD, SURREY
ROBIN RAPLEY (dissolve)
Director, TOOLMAKER, 1998.07.29 - 2008.11.04
26 BOLTERS ROAD SOUTH , HORLEY
RH6 8HT, SURREY
JOAN VIOLET ROCKINGHAM (dissolve)
Director, HOUSEWIFE, 1991.08.02 - 2001.09.25
WALLIS HOUSE WALLIS WOOD , DORKING
RH5 5RD, SURREY
WILLIAM JAMES ROCKINGHAM (dissolve)
Director, ENGINEER, 1991.08.02 - 2000.07.11
WALLIS HOUSE WALLIS WOOD , DORKING
RH5 5RD, SURREY

Companies near to PUNCTUAL PRECISION TOOLING ltd.

Information about the Private Limited Company PUNCTUAL PRECISION TOOLING 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: 2016.05.28. Reload the data