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P PRECISION LIMITED

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

Company details

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

P PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00799155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.02
dissolution date: 2008.08.01
last member list: 2006.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.30
documents available: 1

Mortgages:

W.L. HADLEY AND S.G. HADLEY
CHARGE - Outstanding on 1992.08.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.09.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2008
Form type: 4.68
Date: 2008.03.14
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.24
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COMPANY NAME CHANGED, PANTOGRAPH PRECISION LIMITED, CERTIFICATE ISSUED ON 28/06/07
Form type: CERTNM
Date: 2007.06.28
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY GU19 5PG
Form type: 287
Date: 2007.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.04.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.01
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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S252 DISP LAYING ACC 22/11/96
Form type: ELRES
Date: 1996.12.05
£2.95
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S366A DISP HOLDING AGM 22/11/96
Form type: ELRES
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.07
£2.95
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RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/89 FROM:, 44/46 HIGH ST, CAMBERLEY, SURREY, GU15 3RS
Form type: 287
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.01

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Company directors and board members:

SHEILA GEORGINA HADLEY (dissolve)
Secretary, 1990.11.30 - 2008.08.01
OAKLEY TOWER, 5 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4QA, BERKSHIRE
SHEILA GEORGINA HADLEY (dissolve)
Director, SECRETARY, 1990.11.30 - 2008.08.01
OAKLEY TOWER, 5 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4QA, BERKSHIRE
STUART HADLEY (dissolve)
Director, ENGINEER, 2003.12.01 - 2008.08.01
41 GREENWOOD ROAD , CROWTHORNE
RG45 6JS, BERKSHIRE
WILLIAM LATIMER HADLEY (dissolve)
Director, 1990.11.30 - 2008.08.01
OAKLEY TOWER, 5 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4QA, BERKSHIRE

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Information about the Private Limited Company P PRECISION 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: 2016.06.05. Reload the data