Company NamePrecision Fabs Limited
Company StatusDissolved
Company Number05299218
CategoryPrivate Limited Company
Incorporation Date29 November 2004(19 years, 4 months ago)
Dissolution Date3 April 2012 (12 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Edwin Mountford Parkes
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Worthing Avenue
Elson
Gosport
Hampshire
PO12 4DA
Director NameJames Benjamin Smith
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Orange Grove
Gosport
Hampshire
PO13 0ZQ
Secretary NameMr Edwin Mountford Parkes
NationalityBritish
StatusClosed
Appointed29 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Worthing Avenue
Elson
Gosport
Hampshire
PO12 4DA
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed29 November 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed29 November 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressTenon Recovery
75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Shareholders

1 at 1Mountjames Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,015
Cash£188
Current Liabilities£85,011

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012Final Gazette dissolved following liquidation (1 page)
3 April 2012Final Gazette dissolved following liquidation (1 page)
3 January 2012Liquidators' statement of receipts and payments to 19 December 2011 (5 pages)
3 January 2012Liquidators' statement of receipts and payments to 19 December 2011 (5 pages)
3 January 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
3 January 2012Liquidators statement of receipts and payments to 19 December 2011 (5 pages)
3 January 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2011Liquidators' statement of receipts and payments to 12 November 2011 (5 pages)
12 December 2011Liquidators' statement of receipts and payments to 12 November 2011 (5 pages)
12 December 2011Liquidators statement of receipts and payments to 12 November 2011 (5 pages)
2 June 2011Liquidators' statement of receipts and payments to 12 May 2011 (5 pages)
2 June 2011Liquidators' statement of receipts and payments to 12 May 2011 (5 pages)
2 June 2011Liquidators statement of receipts and payments to 12 May 2011 (5 pages)
2 December 2010Liquidators' statement of receipts and payments to 12 November 2010 (5 pages)
2 December 2010Liquidators' statement of receipts and payments to 12 November 2010 (5 pages)
2 December 2010Liquidators statement of receipts and payments to 12 November 2010 (5 pages)
18 November 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13
(1 page)
18 November 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 November 2009Appointment of a voluntary liquidator (1 page)
18 November 2009Statement of affairs with form 4.19 (7 pages)
18 November 2009Statement of affairs with form 4.19 (7 pages)
18 November 2009Appointment of a voluntary liquidator (1 page)
14 November 2009Registered office address changed from 24 Picton House Hussar Court Waterloovillere Hampshire PO7 7SQ on 14 November 2009 (2 pages)
14 November 2009Registered office address changed from 24 Picton House Hussar Court Waterloovillere Hampshire PO7 7SQ on 14 November 2009 (2 pages)
9 February 2009Return made up to 29/11/08; full list of members (3 pages)
9 February 2009Return made up to 29/11/08; full list of members (3 pages)
7 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2008Registered office changed on 07/01/08 from: 24 picton house hussar court waterlooville hampshire PO7 7SQ (1 page)
7 January 2008Registered office changed on 07/01/08 from: 24 picton house hussar court waterlooville hampshire PO7 7SQ (1 page)
14 December 2007Return made up to 29/11/07; full list of members (2 pages)
14 December 2007Registered office changed on 14/12/07 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF (1 page)
14 December 2007Registered office changed on 14/12/07 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF (1 page)
14 December 2007Return made up to 29/11/07; full list of members (2 pages)
13 December 2007Secretary's particulars changed;director's particulars changed (1 page)
13 December 2007Secretary's particulars changed;director's particulars changed (1 page)
13 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2006Return made up to 29/11/06; full list of members (2 pages)
18 December 2006Return made up to 29/11/06; full list of members (2 pages)
6 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 April 2006Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
26 April 2006Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
22 December 2005Secretary's particulars changed;director's particulars changed (1 page)
22 December 2005Return made up to 29/11/05; full list of members (7 pages)
22 December 2005Return made up to 29/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 December 2005Secretary's particulars changed;director's particulars changed (1 page)
31 January 2005Secretary's particulars changed;director's particulars changed (1 page)
31 January 2005Secretary's particulars changed;director's particulars changed (1 page)
31 January 2005Director's particulars changed (1 page)
31 January 2005Director's particulars changed (1 page)
16 December 2004New secretary appointed;new director appointed (2 pages)
16 December 2004New director appointed (2 pages)
16 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 2004New secretary appointed;new director appointed (2 pages)
16 December 2004New director appointed (2 pages)
30 November 2004Director resigned (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004Director resigned (1 page)
29 November 2004Incorporation (9 pages)
29 November 2004Incorporation (9 pages)