Punch Precision Limited

Company Name	Punch Precision Limited
Directors	Guido Lieven Pieter Dumarey and Wim Georges Maurits Deblauwe
Company Status	Liquidation
Company Number	02724213
Category	Private Limited Company
Incorporation Date	19 June 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Guido Lieven Pieter Dumarey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	09 March 1993(8 months, 3 weeks after company formation)
Appointment Duration	31 years, 1 month
Role	Commercial Manager
Correspondence Address	Pontstraat 132 9831 Sint-Martens-Latrm Belgium Foreign

Director Name	Wim Georges Maurits Deblauwe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	01 June 2006(13 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Financial Manager
Correspondence Address	Heyestraat 1 8878 Izegem Belgium

Secretary Name	Wim Georges Maurits Deblauwe
Nationality	Belgian
Status	Current
Appointed	01 June 2006(13 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Financial Manager
Correspondence Address	Heyestraat 1 8878 Izegem Belgium

Director Name	Stephen Sidney Cheesewright
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(1 month, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 19 February 2004)
Role	Toolmaker
Correspondence Address	30 Tregarn Close Langstone Newport Gwent NP6 2JL Wales

Secretary Name	Ingrid Cheesewright
Nationality	British
Status	Resigned
Appointed	29 July 1992(1 month, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 12 February 2002)
Role	Company Director
Correspondence Address	30 Tregarn Close Langstone Newport Gwent NP6 2JL Wales

Director Name	Walter Medard Rene Dumarey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 March 1993(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 15 July 1998)
Role	Managing Director
Correspondence Address	Oostende Fr Van Ryhovelaan 51 Gent 9000

Director Name	Jan Agnes Jozef Smits
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 March 1993(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 01 June 2006)
Role	Financial Manager
Correspondence Address	Wilruk Deken De Winterstraat 8 2600 Antwerpen Belgium

Director Name	Graham Anthony Duvergier
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(1 year, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 February 2002)
Role	Toolmaker
Correspondence Address	16 Ton Rhosyn Brackla Bridgend Mid Glamorgan CF31 2HU Wales

Secretary Name	Jan Agnes Jozef Smits
Nationality	Belgian
Status	Resigned
Appointed	12 February 2002(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Wilruk Deken De Winterstraat 8 2600 Antwerpen Belgium

Director Name	Robert David Davies
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2004)
Role	General Manager
Correspondence Address	11chapel Farm Cwmcarn, Crosskeys Blackwood Gwent NP11 7NJ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	-£22,804
Net Worth	£2,543,712
Cash	£35,212
Current Liabilities	£136,015

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 May 2019	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 7 May 2019 (2 pages)
18 May 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
1 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
1 July 2009	Liquidators statement of receipts and payments to 23 June 2009 (5 pages)
6 June 2009	Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW (1 page)
28 January 2009	Liquidators statement of receipts and payments to 10 December 2008 (5 pages)
17 June 2008	Liquidators statement of receipts and payments (5 pages)
6 February 2008	Registered office changed on 06/02/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
28 June 2007	Appointment of a voluntary liquidator (1 page)
28 June 2007	Declaration of solvency (4 pages)
31 July 2006	Return made up to 19/06/06; full list of members (2 pages)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	New secretary appointed;new director appointed (2 pages)
6 February 2006	Accounts for a medium company made up to 31 December 2004 (14 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Return made up to 19/06/05; full list of members (2 pages)
4 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (17 pages)
5 October 2004	Return made up to 19/06/04; full list of members (5 pages)
18 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
14 October 2003	Return made up to 19/06/03; full list of members (6 pages)
8 July 2003	Full accounts made up to 31 December 2002 (17 pages)
12 December 2002	New director appointed (3 pages)
3 September 2002	Full accounts made up to 31 December 2001 (18 pages)
25 June 2002	Return made up to 19/06/02; full list of members (6 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
19 March 2002	Director resigned (1 page)
8 January 2002	Return made up to 19/06/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 September 2000	Return made up to 19/06/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (21 pages)
22 June 2000	Ad 17/02/00--------- Â£ si 2000000@1=2000000 Â£ ic 321500/2321500 (2 pages)
22 June 2000	Nc inc already adjusted 17/02/00 (1 page)
16 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Return made up to 19/06/99; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (19 pages)
21 September 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
24 August 1998	Return made up to 19/06/98; full list of members (8 pages)
17 July 1998	Registered office changed on 17/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
29 July 1997	Return made up to 19/06/97; full list of members (7 pages)
28 July 1997	Full accounts made up to 31 December 1996 (20 pages)
19 August 1996	Director's particulars changed (2 pages)
17 July 1996	Return made up to 19/06/96; full list of members (7 pages)
2 July 1996	Full accounts made up to 31 December 1995 (20 pages)
30 August 1995	Return made up to 19/06/95; full list of members (16 pages)
11 July 1995	Director's particulars changed (2 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 March 1994	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
24 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1993	Particulars of mortgage/charge (7 pages)
13 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 June 1992	Incorporation (17 pages)

Punch Precision Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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