T & R Precision Engineers Limited

Company Name	T & R Precision Engineers Limited
Company Status	Dissolved
Company Number	03553746
Category	Private Limited Company
Incorporation Date	27 April 1998(26 years ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)
Previous Name	Green & Morgan Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ray Wilfred Maddison
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1998(3 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 03 May 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Ing Dene Close Colne Lancashire BB8 9QP

Director Name	Mr Timothy Andrew Maddison
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1998(3 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 03 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mountford Hall Farm Cuckstool Lane Fence Burnley Lancashire BB12 9NZ

Secretary Name	Frank Kelly
Nationality	British
Status	Closed
Appointed	16 November 2000(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Pasturegate Burnley Lancashire BB11 4DE

Director Name	Frank Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Pasturegate Burnley Lancashire BB11 4DE

Director Name	John Pearson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 May 2005)
Role	Technical Director
Correspondence Address	226 Skipton Road Colne Lancashire BB8 7AT

Secretary Name	Mr Timothy Andrew Maddison
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mountford Hall Farm Cuckstool Lane Fence Burnley Lancashire BB12 9NZ

Secretary Name	Anthony David Lee
Nationality	British
Status	Resigned
Appointed	23 March 1999(11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2000)
Role	Accountant
Correspondence Address	Flat 11 Queenscroft Victoria Road Manchester Greater Manchester M30 9QQ

Director Name	Anthony David Lee
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2000)
Role	Accountant
Correspondence Address	Flat 11 Queenscroft Victoria Road Manchester Greater Manchester M30 9QQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Kpmg Corporate Recovery St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£584,344
Net Worth	-£329,236
Cash	£28,224
Current Liabilities	£601,248

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

3 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005	First Gazette notice for compulsory strike-off (1 page)
10 August 2004	Receiver's abstract of receipts and payments (2 pages)
10 August 2004	Receiver ceasing to act (1 page)
26 January 2004	Administrative Receiver's report (8 pages)
25 November 2003	Registered office changed on 25/11/03 from: lowther lane works lowther lane foulridge colne lancashire BB8 7YJ (1 page)
18 November 2003	Appointment of receiver/manager (1 page)
30 May 2003	Return made up to 27/04/03; change of members (8 pages)
7 April 2003	Accounts for a medium company made up to 30 June 2002 (23 pages)
24 December 2002	New director appointed (2 pages)
6 June 2002	Return made up to 27/04/02; full list of members (10 pages)
24 May 2002	New director appointed (2 pages)
5 December 2001	Accounts for a medium company made up to 30 June 2001 (22 pages)
15 May 2001	Return made up to 27/04/01; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 May 2001	New secretary appointed (2 pages)
26 April 2001	Full accounts made up to 30 June 2000 (17 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
28 April 2000	Return made up to 27/04/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 1999	Full accounts made up to 30 June 1999 (18 pages)
6 May 1999	Return made up to 27/04/99; full list of members (6 pages)
19 April 1999	New secretary appointed (1 page)
9 April 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
9 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
26 February 1999	Company name changed green & morgan LIMITED\certificate issued on 01/03/99 (2 pages)
22 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
20 July 1998	Company name changed madechart LIMITED\certificate issued on 21/07/98 (3 pages)
18 July 1998	Particulars of mortgage/charge (3 pages)
18 July 1998	Particulars of mortgage/charge (3 pages)
18 July 1998	Particulars of mortgage/charge (5 pages)
18 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Registered office changed on 17/07/98 from: 2ND floor harvester house 37 peter street manchester M2 5GB (1 page)
17 July 1998	Ad 09/07/98--------- Â£ si [email protected]=76921 Â£ si 373077@1=373077 Â£ ic 2/450000 (2 pages)
17 July 1998	Â£ nc 1000/450000 09/07/98 (1 page)
15 July 1998	Particulars of mortgage/charge (4 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (6 pages)
23 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 April 1998	Incorporation (13 pages)

T & R Precision Engineers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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