Precision Panels Limited

Company Name	Precision Panels Limited
Company Status	Dissolved
Company Number	02394029
Category	Private Limited Company
Incorporation Date	12 June 1989(32 years, 1 month ago)
Dissolution Date	19 March 2013 (8 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Mark Smallwood
Date of Birth	January 1967 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2004(15 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 19 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dimples Cottage Dimples Lane, East Morton Keighley West Yorkshire BD20 5SU

Secretary Name	Mr Andrew Charles Smallwood
Nationality	British
Status	Closed
Appointed	30 September 2005(16 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Main Road, East Morton Keighley BD20 5TE

Director Name	Mr Robert David Evans
Date of Birth	July 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 1996)
Role	Chief Executive
Correspondence Address	5 Great Howe Cowan Head Kendall Cumbria LA8 9HL

Director Name	Mr Robert Lascelles Smallwood
Date of Birth	September 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft East Morton Keighley West Yorkshire BD20 5UL

Director Name	Edwin Michael Watson
Date of Birth	March 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 1992)
Role	Chartered Accountant
Correspondence Address	18/20 Victoria Street Micklethwaite Bingley West Yorkshire BD16 3JB

Secretary Name	Edwin Michael Watson
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	18/20 Victoria Street Micklethwaite Bingley West Yorkshire BD16 3JB

Secretary Name	Mr Christopher David Storer
Nationality	British
Status	Resigned
Appointed	26 July 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Jessop Fold Honley Holmfirth West Yorkshire HD9 6AJ

Location

Registered Address	Acre Park, C/O Acre Products Limited, Dalton Lane Keighley West Yorkshire BD21 4JH
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley East
Built Up Area	West Yorkshire

Shareholders

20k at £1	Acre Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2011 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	Application to strike the company off the register (3 pages)
27 November 2012	Application to strike the company off the register (3 pages)
16 November 2012	Statement of capital on 16 November 2012 GBP 1 (4 pages)
16 November 2012	Statement by directors (1 page)
16 November 2012	Solvency statement dated 06/11/12 (1 page)
16 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 November 2012	Statement of capital on 16 November 2012 GBP 1 (4 pages)
16 November 2012	Statement by Directors (1 page)
16 November 2012	Solvency Statement dated 06/11/12 (1 page)
16 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
20 July 2009	Return made up to 31/05/09; full list of members (3 pages)
20 July 2009	Return made up to 31/05/09; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
13 November 2008	Accounts made up to 31 January 2008 (3 pages)
14 October 2008	Return made up to 31/05/08; full list of members (3 pages)
14 October 2008	Return made up to 31/05/08; full list of members (3 pages)
12 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
12 July 2007	Accounts made up to 31 January 2007 (3 pages)
28 June 2007	Return made up to 31/05/07; full list of members (3 pages)
28 June 2007	Registered office changed on 28/06/07 from: c/o acre products LIMITED dalton lane keighley west yorkshire BD21 4NU (1 page)
28 June 2007	Return made up to 31/05/07; full list of members (3 pages)
28 June 2007	Registered office changed on 28/06/07 from: c/o acre products LIMITED dalton lane keighley west yorkshire BD21 4NU (1 page)
13 November 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
13 November 2006	Accounts made up to 31 January 2006 (3 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
7 October 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
7 October 2005	Accounts made up to 31 January 2005 (3 pages)
1 June 2005	Return made up to 31/05/05; full list of members (3 pages)
1 June 2005	Return made up to 31/05/05; full list of members (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
2 December 2004	Accounts made up to 31 January 2004 (3 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
29 July 2004	Registered office changed on 29/07/04 from: elizabeth industrial est shroggs road halifax HX3 5HA (1 page)
29 July 2004	Return made up to 12/06/04; full list of members (6 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Registered office changed on 29/07/04 from: elizabeth industrial est shroggs road halifax HX3 5HA (1 page)
29 July 2004	Return made up to 12/06/04; full list of members (6 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
29 July 2003	Accounts made up to 31 January 2003 (5 pages)
10 July 2003	Return made up to 12/06/03; full list of members (6 pages)
10 July 2003	Return made up to 12/06/03; full list of members (6 pages)
16 September 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
16 September 2002	Accounts made up to 31 January 2002 (5 pages)
1 July 2002	Return made up to 12/06/02; full list of members (6 pages)
1 July 2002	Return made up to 12/06/02; full list of members (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
4 September 2001	Accounts made up to 31 January 2001 (5 pages)
16 August 2001	Return made up to 12/06/01; full list of members (6 pages)
16 August 2001	Return made up to 12/06/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 January 2000 (10 pages)
17 October 2000	Full accounts made up to 31 January 2000 (10 pages)
15 June 2000	Return made up to 12/06/00; full list of members (6 pages)
15 June 2000	Return made up to 12/06/00; full list of members (6 pages)
4 January 2000	Full accounts made up to 31 January 1999 (10 pages)
4 January 2000	Full accounts made up to 31 January 1999 (10 pages)
24 June 1999	Return made up to 12/06/99; no change of members (4 pages)
24 June 1999	Return made up to 12/06/99; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
23 June 1998	Return made up to 12/06/98; full list of members (6 pages)
23 June 1998	Return made up to 12/06/98; full list of members (6 pages)
13 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
13 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
12 June 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1996	Return made up to 12/06/96; no change of members (4 pages)
30 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
30 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
20 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
20 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
17 July 1989	Memorandum and Articles of Association (13 pages)
17 July 1989	Memorandum and Articles of Association (13 pages)

Precision Panels Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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