rd Precision (I.O.W.) Limited

Company Name	rd Precision (I.O.W.) Limited
Company Status	Dissolved
Company Number	00558173
Category	Private Limited Company
Incorporation Date	3 December 1955(67 years, 4 months ago)
Dissolution Date	16 November 2010 (12 years, 4 months ago)
Previous Names	Patrick Engineering Company Limited(The) and Patrick Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Ronald Daly
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(49 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 November 2010)
Role	Engineer
Correspondence Address	Lilac Cottage Mill Hill Road Irby Wirral Merseyside L61 4XQ

Director Name	Mr Philip Alan Wildbur
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(49 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 November 2010)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Bryn Bedw Llangynhafal Ruthin Clwyd LL15 1RU Wales

Secretary Name	Ronald Daly
Nationality	British
Status	Closed
Appointed	06 April 2005(49 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 November 2010)
Role	Engineer
Correspondence Address	Lilac Cottage Mill Hill Road Irby Wirral Merseyside L61 4XQ

Director Name	William Gerrard Edwards
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(50 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 November 2010)
Role	Company Director
Correspondence Address	Grangeside Parkgate Road Saughall Cheshire CH1 6JS Wales

Director Name	Carol Ann Wendy Haines
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(36 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Thorley Yarmouth Isle Of Wight PO41 0SS

Director Name	Mr Keith Haines
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(36 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Rectory Thorley Yarmouth Isle Of Wight PO41 0SS

Director Name	Mr Keith Haines
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(36 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Rectory Thorley Yarmouth Isle Of Wight PO41 0SS

Secretary Name	Mr Keith Haines
Nationality	British
Status	Resigned
Appointed	31 January 1992(36 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Thorley Yarmouth Isle Of Wight PO41 0SS

Director Name	Mr Stephen Leslie Smith
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(44 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2004)
Role	Engineering
Country of Residence	England
Correspondence Address	Knollwood Whiterails Road, Wootton Ryde Isle Of Wight PO33 4RN

Director Name	Kieron Fry
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(47 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2004)
Role	Engineer
Correspondence Address	San Miguel Main Road Havenstreet Ryde Isle Of Wight PO33 4DL

Secretary Name	Carol Ann Wendy Haines
Nationality	British
Status	Resigned
Appointed	15 September 2004(48 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Thorley Yarmouth Isle Of Wight PO41 0SS

Director Name	Mr Richard Peter Doyle
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(49 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Lakeside Close Gresford Wrexham Clwyd LL12 8PG Wales

Location

Registered Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£382,794
Current Liabilities	£1,499,525

Accounts

Latest Accounts	30 June 2008 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved following liquidation (1 page)
16 August 2010	Administrator's progress report to 9 August 2010 (7 pages)
16 August 2010	Notice of move from Administration to Dissolution (7 pages)
16 August 2010	Administrator's progress report to 9 August 2010 (7 pages)
16 August 2010	Administrator's progress report to 9 August 2010 (7 pages)
16 August 2010	Notice of move from Administration to Dissolution on 9 August 2010 (7 pages)
11 March 2010	Administrator's progress report to 10 February 2010 (7 pages)
11 March 2010	Administrator's progress report to 10 February 2010 (7 pages)
7 October 2009	Statement of administrator's proposal (12 pages)
7 October 2009	Statement of administrator's proposal (12 pages)
20 August 2009	Appointment of an administrator (1 page)
20 August 2009	Appointment of an administrator (1 page)
19 August 2009	Registered office changed on 19/08/2009 from unit 1E pentre industrial estate chester road queensferry deeside flintshire CH5 2DQ (1 page)
19 August 2009	Registered office changed on 19/08/2009 from unit 1E pentre industrial estate chester road queensferry deeside flintshire CH5 2DQ (1 page)
12 August 2009	Withdrawal of nominee's consent to act (1 page)
12 August 2009	Withdrawal of nominee's consent to act (1 page)
12 August 2009	Withdrawal of nominee's consent to act (1 page)
12 August 2009	Withdrawal of nominee's consent to act (1 page)
31 July 2009	Commencement of moratorium (1 page)
31 July 2009	Commencement of moratorium (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 March 2009	Return made up to 31/12/08; full list of members (5 pages)
25 March 2009	Return made up to 31/12/08; full list of members (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 April 2008	Return made up to 31/12/07; full list of members (5 pages)
25 April 2008	Return made up to 31/12/07; full list of members (5 pages)
5 March 2008	Return made up to 31/12/06; full list of members (5 pages)
5 March 2008	Appointment terminated director richard doyle (1 page)
5 March 2008	Return made up to 31/12/06; full list of members (5 pages)
5 March 2008	Appointment Terminated Director richard doyle (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 February 2007	Particulars of mortgage/charge (9 pages)
2 February 2007	Particulars of mortgage/charge (9 pages)
2 February 2007	Particulars of mortgage/charge (9 pages)
2 February 2007	Particulars of mortgage/charge (9 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
4 May 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 04/05/06 (9 pages)
4 May 2006	Return made up to 31/12/05; full list of members (9 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 May 2005	Company name changed patrick engineering LIMITED\certificate issued on 31/05/05 (3 pages)
31 May 2005	Company name changed patrick engineering LIMITED\certificate issued on 31/05/05 (3 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
29 April 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
29 April 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Registered office changed on 19/04/05 from: lupins business centre 1-3 greenhill weymouth dorset DT4 7SP (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Registered office changed on 19/04/05 from: lupins business centre 1-3 greenhill weymouth dorset DT4 7SP (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
12 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (5 pages)
12 March 2005	Return made up to 31/12/04; full list of members (5 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Director resigned (1 page)
22 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Return made up to 31/12/03; full list of members (9 pages)
11 June 2004	Return made up to 31/12/03; full list of members (9 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
3 February 2003	Return made up to 31/12/02; full list of members (8 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
20 June 2002	Particulars of mortgage/charge (4 pages)
20 June 2002	Particulars of mortgage/charge (4 pages)
18 January 2002	Return made up to 31/12/01; full list of members (9 pages)
18 January 2002	Return made up to 31/12/01; full list of members (9 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2001	Ad 14/12/00--------- £ si [email protected]=20100 £ ic 150000/170100 (2 pages)
29 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
29 January 2001	Ad 14/12/00--------- £ si [email protected]=20100 £ ic 150000/170100 (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 December 1996	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
15 December 1988	Company name changed patrick engineering company limi ted(the)\certificate issued on 16/12/88 (2 pages)
15 December 1988	Company name changed patrick engineering company limi ted(the)\certificate issued on 16/12/88 (2 pages)
17 May 1980	New secretary appointed (2 pages)
17 May 1980	New secretary appointed (2 pages)
20 August 1974	Annual return made up to 01/08/74 (8 pages)
20 August 1974	Annual return made up to 01/08/74 (8 pages)
3 December 1955	Certificate of incorporation (1 page)
3 December 1955	Certificate of incorporation (1 page)

rd Precision (I.O.W.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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