| Company Name | Precision Rubber Rollers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04537293 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Secretary Name | Mrs Marcia Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Springfield Road Kettering Northamptonshire NN15 6ED |
| Director Name | Marcia Olive Russell |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2020(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lidgett House 56 Lidgett Lane Garforth Leeds LS25 1LL |
| Director Name | Mr Richard John Russell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Man Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Springfield Road Kettering Northamptonshire NN15 6ED |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Lidgett House 56 Lidgett Lane Garforth Leeds LS25 1LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 4 June 2020 | Notification of Marcia Olive Russell as a person with significant control on 30 March 2020 (2 pages) |
| 4 June 2020 | Termination of appointment of Richard John Russell as a director on 11 March 2020 (1 page) |
| 4 June 2020 | Appointment of Marcia Olive Russell as a director on 30 March 2020 (2 pages) |
| 4 June 2020 | Cessation of Richard John Russell as a person with significant control on 11 March 2020 (1 page) |
| 30 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 28 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 18 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 18 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 August 2014 | Statement of capital following an allotment of shares on 26 September 2013
|
| 7 August 2014 | Statement of capital following an allotment of shares on 26 September 2013
|
| 30 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders
|
| 30 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders
|
| 25 September 2013 | Statement of company's objects (2 pages) |
| 25 September 2013 | Statement of company's objects (2 pages) |
| 24 September 2013 | Resolutions
|
| 24 September 2013 | Resolutions
|
| 11 September 2013 | Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page) |
| 11 September 2013 | Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page) |
| 20 December 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 26 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 27 September 2010 | Director's details changed for Richard John Russell on 17 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Richard John Russell on 17 September 2010 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 27 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 24 September 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 12 December 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 12 December 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 4 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 4 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 21 January 2005 | Return made up to 17/09/04; full list of members
|
| 21 January 2005 | Return made up to 17/09/04; full list of members
|
| 19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 24 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Incorporation (14 pages) |
| 17 September 2002 | Incorporation (14 pages) |