PICCADILLY PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01389641

Incorporation date

19/09/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1978)

06/12/2016

Final Gazette dissolved via voluntary strike-off

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20/09/2016

First Gazette notice for voluntary strike-off

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13/09/2016

Application to strike the company off the register

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05/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (15 pages)

13/10/2015

Appointment of Mr Ian James Garrett as a director on 2015-08-17

View PDF (2 pages)

10/09/2015

Termination of appointment of Malcolm Philip Ryman as a director on 2015-06-22

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23/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

18/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (14 pages)

27/02/2015

Termination of appointment of Martin Christian Kuerzinger as a director on 2014-12-31

View PDF (2 pages)

27/02/2015

Appointment of Jeremy Scott Moorman as a director on 2015-02-10

View PDF (3 pages)

11/11/2014

Termination of appointment of Steven Lee Breitzka as a director on 2014-10-24

View PDF (2 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (16 pages)

12/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

23/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (16 pages)

15/07/2013

Director's details changed for Steven Lee Breitzka on 2011-12-22

View PDF (3 pages)

15/07/2013

Termination of appointment of David Tunley as a secretary

View PDF (2 pages)

15/07/2013

Appointment of Abogao Nomines Limited as a secretary

View PDF (3 pages)

15/07/2013

Director's details changed for Michael Joseph Shaw on 2011-12-22

View PDF (3 pages)

15/07/2013

Director's details changed for Malcolm Philip Ryman on 2011-12-22

View PDF (3 pages)

15/07/2013

Director's details changed for Malcolm Philip Ryman on 2011-12-22

View PDF (3 pages)

15/07/2013

Director's details changed for Martin Christian Kuerzinger on 2011-12-22

View PDF (3 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2012

Termination of appointment of David Tunley as a director

View PDF (2 pages)

23/05/2012

Termination of appointment of Frank Mcfaden as a director

View PDF (2 pages)

23/05/2012

Termination of appointment of Keith Ward as a director

View PDF (2 pages)

18/05/2012

Appointment of Steven Lee Breitzka as a director

View PDF (3 pages)

18/05/2012

Appointment of Martin Christian Kuerzinger as a director

View PDF (3 pages)

02/05/2012

Appointment of Michael Joseph Shaw as a director

View PDF (3 pages)

02/05/2012

Appointment of Malcolm Philip Ryman as a director

View PDF (3 pages)

08/02/2012

Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG on 2012-02-08

View PDF (2 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

15/12/2010

Statement by directors

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15/12/2010

Statement of capital on 2010-12-15

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15/12/2010

Solvency statement dated 13/12/10

View PDF (3 pages)

15/12/2010

Resolutions

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/12/2008

Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US

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03/12/2008

Director appointed keith graham ward

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28/11/2008

Appointment terminated director james ditkoff

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/10/2008

Director appointed frank talbot mcfaden

View PDF (1 pages)

13/03/2008

Appointment terminated director edward cordran

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08/02/2008

Return made up to 31/12/07; full list of members

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08/02/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/02/2007

Registered office changed on 27/02/07 from: unit 4 holmewood business park chesterfield road, holmewood chesterfield derbyshire S42 5US

View PDF (1 pages)

20/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

20/02/2007

Registered office changed on 20/02/07 from: unit 1 parkway one business centre parkway drive sheffield south yorkshire S9 4WU

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

18/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/08/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

14/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/01/2003

Ad 01/12/02--------- £ si 1767@1

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29/01/2003

Resolutions

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29/01/2003

Resolutions

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29/01/2003

Nc inc already adjusted 01/12/02

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29/01/2003

New director appointed

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29/01/2003

New director appointed

View PDF (1 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-12-31

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02/05/2002

Registered office changed on 02/05/02 from: troutbeck road millhouses sheffield south yorkshire S7 2QA

View PDF (2 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/09/2001

Accounts for a dormant company made up to 2000-11-26

View PDF (5 pages)

20/09/2001

Accounting reference date extended from 24/11/01 to 31/12/01

View PDF (1 pages)

18/01/2001

Director resigned

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18/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

21/11/2000

Accounts for a dormant company made up to 1999-11-26

View PDF (10 pages)

10/11/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New secretary appointed

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18/10/2000

Registered office changed on 18/10/00 from: piccadilly kingsbury tamworth staffordshire B78 2ER

View PDF (1 pages)

10/09/1999

Full accounts made up to 1998-11-22

View PDF (14 pages)

28/05/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

09/03/1999

Resolutions

View PDF (5 pages)

09/03/1999

Resolutions

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09/03/1999

Resolutions

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09/03/1999

Resolutions

View PDF (1 pages)

24/09/1998

Full accounts made up to 1997-11-24

View PDF (13 pages)

25/03/1998

Accounting reference date shortened from 30/11/98 to 24/11/98

View PDF (1 pages)

23/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1996-11-24

View PDF (15 pages)

02/05/1997

Resolutions

View PDF (6 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

23/07/1996

Accounting reference date extended from 30/09/96 to 30/11/96

View PDF (1 pages)

07/03/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

19/12/1995

Accounts for a small company made up to 1995-09-30

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20/02/1995

Accounts for a small company made up to 1994-09-30

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08/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/07/1994

Accounts for a small company made up to 1993-09-30

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21/02/1994

New director appointed

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02/02/1994

Return made up to 31/12/93; no change of members

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22/07/1993

Accounts for a small company made up to 1992-09-30

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24/01/1993

Return made up to 31/12/92; full list of members

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15/04/1992

Accounts for a small company made up to 1991-09-30

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31/03/1992

Return made up to 31/12/91; full list of members; amend

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15/02/1992

Return made up to 31/12/91; full list of members

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15/02/1992

Registered office changed on 15/02/92

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01/07/1991

Accounts for a small company made up to 1990-09-30

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22/06/1990

Full accounts made up to 1989-09-30

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29/05/1990

Return made up to 31/12/89; full list of members

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05/03/1990

New director appointed

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30/08/1989

Full accounts made up to 1988-09-30

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30/08/1989

Return made up to 31/12/88; full list of members

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20/03/1989

New director appointed

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27/07/1988

Director resigned

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22/04/1988

Director resigned;new director appointed

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14/03/1988

Full accounts made up to 1987-09-30

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14/03/1988

Return made up to 26/10/87; full list of members

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16/02/1988

Full accounts made up to 1986-09-30

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23/08/1987

Return made up to 25/10/86; full list of members

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12/06/1987

Full accounts made up to 1985-09-30

View PDF (11 pages)

11/04/1987

Director resigned;new director appointed

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02/10/1986

Secretary resigned

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29/08/1986

Director resigned;new director appointed

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03/06/1986

Full accounts made up to 1984-09-21

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03/06/1986

Return made up to 25/07/85; full list of members

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19/09/1978

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	04/07/2013 - Present	172
Ward, Keith Graham	Director	26/11/2008 - 21/12/2011	111
Kuerzinger, Martin Christian	Director	21/12/2011 - 31/12/2014	2
Tunley, David William	Director	11/10/2000 - 21/12/2011	42
Moorman, Jeremy Scott	Director	10/02/2015 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PICCADILLY PRECISION ENGINEERING LIMITED

PICCADILLY PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/09/1978 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICCADILLY PRECISION ENGINEERING LIMITED?

PICCADILLY PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 19/09/1978 and dissolved on 06/12/2016.

Where is PICCADILLY PRECISION ENGINEERING LIMITED located?

PICCADILLY PRECISION ENGINEERING LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does PICCADILLY PRECISION ENGINEERING LIMITED do?

PICCADILLY PRECISION ENGINEERING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PICCADILLY PRECISION ENGINEERING LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved via voluntary strike-off.