| Company Name | Precious Plate (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03900694 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 4 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
| Previous Name | Precious Metals (Europe) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2741 | Precious metals production |
| SIC 24410 | Precious metals production |
Directors
| Director Name | Mark Emberson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Chemical Engineer |
| Correspondence Address | 33 Carlyle Gardens Wickford Essex SS12 9LJ |
| Director Name | Mr Terence Michael Turrant |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Retreat Oak Road Crays Hill Billericay Essex CM11 2YQ |
| Secretary Name | Mr Terence Michael Turrant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Retreat Oak Road Crays Hill Billericay Essex CM11 2YQ |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 9 Buckingham Square Hurricane Way Wickford Business Park Wickford Essex SS11 8YQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £132,921 |
| Gross Profit | £64,665 |
| Net Worth | £11,331 |
| Cash | £401 |
| Current Liabilities | £62,941 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2004 | Secretary resigned;director resigned (1 page) |
| 3 February 2004 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 21 October 2003 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 1 August 2003 | Application for striking-off (1 page) |
| 28 February 2003 | Return made up to 07/12/02; full list of members (5 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 March 2002 | Return made up to 07/12/01; full list of members (5 pages) |
| 20 March 2002 | Director's particulars changed (1 page) |
| 27 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 27 September 2001 | Registered office changed on 27/09/01 from: 1 sopwith crescent hurricane way wickford essex SS11 8YU (1 page) |
| 27 September 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 18 January 2001 | Return made up to 29/12/00; full list of members
|
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Ad 20/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 May 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: the retreat oak road, crays hill billericay essex CM11 2YQ (1 page) |
| 7 February 2000 | Company name changed precious metals (europe) LIMITED\certificate issued on 08/02/00 (2 pages) |
| 10 January 2000 | Registered office changed on 10/01/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Secretary resigned (1 page) |
| 29 December 1999 | Incorporation (7 pages) |