About

Registered Number: 00557784
Date of Incorporation: 25/11/1955 (68 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 04/05/2019 (4 years and 11 months ago)
Registered Address: Montague Place Quayside, Chatham Marine, Chatham, Kent, ME4 4QU

 

Punctual Precisions Ltd was established in 1955, it's status at Companies House is "Dissolved". This organisation has 5 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARVIS, Elizabeth Florence Esther 24 January 2018 - 1
ROCKINGHAM, Joan Violet 12 February 2014 - 1
ROCKINGHAM, Joan Violet N/A 11 February 2014 1
ROCKINGHAM, William James N/A 10 July 2000 1
Secretary Name Appointed Resigned Total Appointments
STYLES, Noel 19 January 2000 21 April 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 May 2019
LIQ13 - N/A 04 February 2019
LIQ01 - N/A 24 April 2018
MR04 - N/A 20 April 2018
MR04 - N/A 20 April 2018
AD01 - Change of registered office address 10 April 2018
RESOLUTIONS - N/A 06 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 April 2018
PSC01 - N/A 15 February 2018
PSC01 - N/A 15 February 2018
AP01 - Appointment of director 15 February 2018
CS01 - N/A 20 September 2017
PSC01 - N/A 19 September 2017
PSC07 - N/A 19 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 22 February 2015
AD01 - Change of registered office address 13 October 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 23 June 2014
AP01 - Appointment of director 12 February 2014
TM01 - Termination of appointment of director 11 February 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 24 August 2010
AD01 - Change of registered office address 19 July 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 01 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 11 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 11 August 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 04 August 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 31 August 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 21 September 1992
AA - Annual Accounts 11 August 1992
AA - Annual Accounts 23 July 1992
363a - Annual Return 29 January 1992
363b - Annual Return 07 October 1991
287 - Change in situation or address of Registered Office 12 March 1991
363 - Annual Return 22 August 1990
AA - Annual Accounts 22 August 1990
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 November 1988
AA - Annual Accounts 14 December 1987
363 - Annual Return 14 December 1987
AA - Annual Accounts 16 October 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 04 October 1967 Fully Satisfied

N/A

Mortgage 23 December 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.