Punctual Precision Tooling Limited

Company Name	Punctual Precision Tooling Limited
Company Status	Dissolved
Company Number	00710907
Category	Private Limited Company
Incorporation Date	18 December 1961(61 years, 3 months ago)
Dissolution Date	29 November 2014 (8 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Kerri Ann Harding
Date of Birth	August 1985 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(46 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 November 2014)
Role	Assistant Conveyancer
Correspondence Address	6 Fleming Close Biddenham Bedford Bedfordshire MK4D 4QT

Secretary Name	Miss Kerri Ann Harding
Nationality	British
Status	Closed
Appointed	24 September 2008(46 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 November 2014)
Role	Assistant Conveyancer
Correspondence Address	6 Fleming Close Biddenham Bedford Bedfordshire MK4D 4QT

Director Name	Mr Alan Richard Baker
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(29 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 24 November 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Karsten House Carlton Road, South Godstone Godstone Surrey RH9 8LD

Director Name	Joan Violet Rockingham
Date of Birth	June 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(29 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 September 2001)
Role	Housewife
Correspondence Address	Wallis House Wallis Wood Dorking Surrey RH5 5RD

Director Name	William James Rockingham
Date of Birth	November 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(29 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 July 2000)
Role	Engineer
Correspondence Address	Wallis House Wallis Wood Dorking Surrey RH5 5RD

Secretary Name	Mrs Sandra Baker
Nationality	British
Status	Resigned
Appointed	02 August 1991(29 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 24 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Karsten House Carlton Road, South Godstone Godstone Surrey RH9 8LD

Director Name	Robin Rapley
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(36 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 November 2008)
Role	Toolmaker
Country of Residence	United Kingdom
Correspondence Address	26 Bolters Road South Horley Surrey RH6 8HT

Contact

Website	www.pptltd.com

Location

Registered Address	125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

25 at 1	Punctual Precision Tooling Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£312,451
Cash	£193
Current Liabilities	£372,291

Accounts

Latest Accounts	30 September 2007 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2014	Final Gazette dissolved following liquidation (1 page)
29 November 2014	Final Gazette dissolved following liquidation (1 page)
29 August 2014	Insolvency:liquidators final progress report to 21/08/2014 (10 pages)
29 August 2014	Return of final meeting of creditors (1 page)
29 August 2014	Notice of final account prior to dissolution (1 page)
29 August 2014	Insolvency:liquidators final progress report to 21/08/2014 (10 pages)
29 August 2014	Notice of final account prior to dissolution (1 page)
26 July 2010	Order of court to wind up (2 pages)
26 July 2010	Order of court to wind up (2 pages)
1 June 2010	Order of court to wind up (2 pages)
1 June 2010	Administrator's progress report to 12 April 2010 (11 pages)
1 June 2010	Order of court to wind up (2 pages)
1 June 2010	Administrator's progress report to 12 April 2010 (11 pages)
19 May 2010	Notice of end of Administration (11 pages)
19 May 2010	Notice of end of Administration (11 pages)
4 January 2010	Administrator's progress report to 26 November 2009 (11 pages)
4 January 2010	Administrator's progress report to 26 November 2009 (11 pages)
29 July 2009	Statement of administrator's proposal (3 pages)
29 July 2009	Statement of administrator's proposal (3 pages)
25 June 2009	Registered office changed on 25/06/2009 from oakwood house guildford road bucks green horsham west sussex RH12 3JJ (1 page)
25 June 2009	Registered office changed on 25/06/2009 from oakwood house guildford road bucks green horsham west sussex RH12 3JJ (1 page)
5 June 2009	Appointment of an administrator (1 page)
5 June 2009	Appointment of an administrator (1 page)
25 November 2008	Appointment terminated director alan baker (1 page)
25 November 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 November 2008	Appointment terminated director alan baker (1 page)
25 November 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 November 2008	Appointment terminated director robin rapley (1 page)
13 November 2008	Appointment terminated director robin rapley (1 page)
16 October 2008	Registered office changed on 16/10/2008 from sanford house medwin walk horsham RH12 1AG (1 page)
16 October 2008	Registered office changed on 16/10/2008 from sanford house medwin walk horsham RH12 1AG (1 page)
15 October 2008	Secretary appointed miss kerri ann harding (1 page)
15 October 2008	Director appointed miss kerri ann harding (1 page)
15 October 2008	Appointment terminated secretary sandra baker (1 page)
15 October 2008	Secretary appointed miss kerri ann harding (1 page)
15 October 2008	Director appointed miss kerri ann harding (1 page)
15 October 2008	Appointment terminated secretary sandra baker (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 July 2008	Return made up to 03/07/08; full list of members (4 pages)
21 July 2008	Return made up to 03/07/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 July 2007	Return made up to 03/07/07; full list of members (2 pages)
18 July 2007	Return made up to 03/07/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 July 2006	Return made up to 03/07/06; full list of members (2 pages)
31 July 2006	Return made up to 03/07/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 July 2005	Return made up to 03/07/05; full list of members (3 pages)
13 July 2005	Return made up to 03/07/05; full list of members (3 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 July 2004	Return made up to 03/07/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (7 pages)
12 July 2004	Return made up to 03/07/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (7 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
8 July 2003	Return made up to 03/07/03; full list of members (7 pages)
8 July 2003	Return made up to 03/07/03; full list of members (7 pages)
19 March 2003	Particulars of mortgage/charge (4 pages)
19 March 2003	Particulars of mortgage/charge (4 pages)
13 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
13 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
30 July 2002	Return made up to 03/07/02; full list of members (7 pages)
30 July 2002	Return made up to 03/07/02; full list of members (7 pages)
15 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
9 October 2001	£ ic 50/25 25/09/01 £ sr [email protected]=25 (2 pages)
9 October 2001	£ ic 50/25 25/09/01 £ sr [email protected]=25 (2 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
23 July 2001	Return made up to 03/07/01; full list of members (7 pages)
23 July 2001	Return made up to 03/07/01; full list of members (7 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 August 2000	Return made up to 03/07/00; full list of members (7 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Return made up to 03/07/00; full list of members (7 pages)
11 August 2000	Director resigned (1 page)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
13 July 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
11 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 July 1998	Return made up to 03/07/98; no change of members (4 pages)
24 July 1998	Return made up to 03/07/98; no change of members (4 pages)
8 July 1997	Return made up to 03/07/97; full list of members (6 pages)
8 July 1997	Return made up to 03/07/97; full list of members (6 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
3 July 1996	Return made up to 03/07/96; no change of members (4 pages)
3 July 1996	Return made up to 03/07/96; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
11 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 December 1961	Incorporation (17 pages)
18 December 1961	Incorporation (17 pages)

Punctual Precision Tooling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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