Triact Precision Engineering Limited

Company Name	Triact Precision Engineering Limited
Company Status	Dissolved
Company Number	02821511
Category	Private Limited Company
Incorporation Date	26 May 1993(30 years, 11 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Philip Andrew Banham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(4 months, 1 week after company formation)
Appointment Duration	15 years, 5 months (closed 10 March 2009)
Role	Engineer
Correspondence Address	13 Haddon Way Shaw Oldham OL2 8DZ

Secretary Name	Tracy Banham
Nationality	British
Status	Closed
Appointed	01 November 1999(6 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	13 Haddon Way Shaw Oldham Lancashire OL2 8DZ

Director Name	Mr Keith Banham
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 19 May 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Kenilworth Close Lees Oldham Lancashire OL4 5RY

Director Name	Mrs Helen Margaret Monaghan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1995)
Role	Catering Manager
Correspondence Address	2 Eskdale Avenue Royton Oldham OL2 6SP

Director Name	Mr Bernard Thorpe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 days after company formation)
Appointment Duration	4 years (resigned 11 June 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	49 Waterside Apartments Clough Lee Marsden Huddersfield West Yorkshire HD7 6DN

Secretary Name	Mr Keith Banham
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 days after company formation)
Appointment Duration	7 months (resigned 01 January 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Kenilworth Close Lees Oldham Lancashire OL4 5RY

Secretary Name	Mrs Jacqueline Banham
Nationality	British
Status	Resigned
Appointed	19 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 1999)
Role	Secretary
Correspondence Address	17 Kenilworth Close Lees Oldham Lancashire OL4 5RY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Morris Gregory 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£18,022
Current Liabilities	£18,022

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
17 September 2008	Application for striking-off (1 page)
27 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 August 2008	Registered office changed on 27/08/2008 from duchess street industrial estate duchess street shaw oldham greater manchester OL27UT (1 page)
22 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 June 2007	Return made up to 19/05/07; no change of members (6 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 June 2005	Return made up to 19/05/05; full list of members (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 July 2004	Return made up to 19/05/04; full list of members (6 pages)
17 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 June 2003	Â£ sr 1@1 19/05/03 (1 page)
28 May 2003	Director resigned (1 page)
15 May 2003	Return made up to 19/05/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 June 2002	Return made up to 19/05/02; full list of members (7 pages)
19 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 May 2001	Return made up to 19/05/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
5 June 2000	Return made up to 19/05/00; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
25 May 1999	Return made up to 19/05/99; full list of members (6 pages)
9 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
4 June 1998	Return made up to 26/05/98; no change of members (4 pages)
23 December 1997	Registered office changed on 23/12/97 from: meridan centre unit 8,ashton rd king st,oldham OL8 1EZ (1 page)
24 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
8 June 1997	Return made up to 26/05/97; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Return made up to 26/05/96; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
14 June 1995	Return made up to 26/05/95; change of members 363(288) ‐ Director resigned (6 pages)

Triact Precision Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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