About

Registered Number: 04117842
Date of Incorporation: 30/11/2000 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2019 (1 year and 7 months ago)
Registered Address: The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

 

Established in 2000, Precision Hydraulics International Ltd has its registered office in Manchester, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Precision Hydraulics International Ltd. The companies directors are listed as Barnard, Kenneth, Franken, Isaac Mark, Payne, Anthony John, Barnard, Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNARD, Kenneth 30 November 2000 - 1
FRANKEN, Isaac Mark 30 November 2000 - 1
PAYNE, Anthony John 30 November 2000 - 1
BARNARD, Kenneth 01 September 2010 01 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Barnard/
1960-04
Individual person with significant control South African/
Australia
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 September 2019
LIQ13 - N/A 25 June 2019
AD01 - Change of registered office address 15 November 2018
RESOLUTIONS - N/A 07 November 2018
LIQ01 - N/A 07 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 07 November 2018
AA - Annual Accounts 24 September 2018
CH01 - Change of particulars for director 24 September 2018
CH01 - Change of particulars for director 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CH01 - Change of particulars for director 19 September 2018
PSC04 - N/A 19 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 11 April 2017
TM01 - Termination of appointment of director 30 January 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 08 December 2010
TM01 - Termination of appointment of director 22 September 2010
AP01 - Appointment of director 22 September 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH04 - Change of particulars for corporate secretary 07 December 2009
AA - Annual Accounts 30 October 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
RESOLUTIONS - N/A 14 November 2008
363a - Annual Return 24 October 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 24 October 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 31 October 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 18 October 2004
287 - Change in situation or address of Registered Office 21 September 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
363s - Annual Return 09 December 2002
DISS40 - Notice of striking-off action discontinued 17 September 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 16 September 2002
GAZ1 - First notification of strike-off action in London Gazette 30 July 2002
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
225 - Change of Accounting Reference Date 15 February 2001
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
287 - Change in situation or address of Registered Office 07 December 2000
NEWINC - New incorporation documents 30 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.