| Company Name | Pentwyn Precision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01047934 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1972(52 years, 1 month ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Michael Paul Unwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(19 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA |
| Director Name | Mr Christopher Francis Phillips |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1997(24 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT |
| Director Name | Harold Michael Green |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(19 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 March 1997) |
| Role | Company Director |
| Correspondence Address | 74/76 Longlands Road Slaithwaite Huddersfield Hd7 |
| Director Name | Roger John Shea |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(19 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 September 1995) |
| Role | Chartered Engineer |
| Correspondence Address | 2 Monnow View Osbaston Monmouth Gwent NP5 4BA Wales |
Location
| Registered Address | Belgravium House Campus Road, Listerhills Science Bradford West Yorkshire BD7 1HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,994 |
| Current Liabilities | £44,994 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2002 | Application for striking-off (1 page) |
| 13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 10 December 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 10 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 3 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 May 2000 | Return made up to 31/03/00; full list of members
|
| 24 December 1999 | Registered office changed on 24/12/99 from: c/o eadie holdings PLC crompton street chadderton oldham OL9 9AA (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 27 May 1997 | Return made up to 31/03/97; full list of members
|
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 4 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 16 April 1996 | Return made up to 31/03/96; no change of members
|
| 22 January 1996 | Auditor's resignation (1 page) |
| 11 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 24 May 1995 | Return made up to 31/03/95; no change of members
|