Precis (1933) Limited

Company Name	Precis (1933) Limited
Directors	Leslie George Briggs and Edward Kenneth Coventry
Company Status	Liquidation
Company Number	01050636
Category	Private Limited Company
Incorporation Date	19 April 1972(52 years ago)
Previous Names	Supaglide Limited and BAC Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Leslie George Briggs
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(18 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Treehurst 28 Western Road Rayleigh Essex SS6 7AX

Director Name	Mr Edward Kenneth Coventry
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 December 1990(18 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Little Bassetts Farm Magpie Lane Brentwood Essex CM13 3EA

Secretary Name	Leslie George Briggs
Nationality	British
Status	Current
Appointed	18 February 2000(27 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Treehurst 28 Western Road Rayleigh Essex SS6 7AX

Director Name	Mr Roy Thomas Eady
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(18 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Maylands Mill Hill Shenfield Brentwood Essex CM15 8EU

Director Name	Roger Daniel Lunn Johnson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	84 Woodside Leigh On Sea Essex SS9 4RB

Director Name	Mr John Michael Middlemas
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 1992)
Role	Company Director
Correspondence Address	169 Ashley Gardens Emery Hill Street London SW1P 1PD

Director Name	John Frederick Walker
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	29 Barnston Green Barnston Dunmow Essex CM6 1PH

Secretary Name	Mr Roy Thomas Eady
Nationality	British
Status	Resigned
Appointed	27 December 1990(18 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Maylands Mill Hill Shenfield Brentwood Essex CM15 8EU

Director Name	Terence John Caton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(18 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	Deerbank Deerbank Road Billericay Essex CM11 1BB

Director Name	Herbert Childs Greene
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 1992)
Role	Golf Club Chairman
Correspondence Address	Home Farm Home Farm Road Little Warley Brentwood Essex CM13 3EB

Director Name	Martyn Brian Hymas
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 January 1999)
Role	Sales Director
Correspondence Address	Willow Lodge Hallwood Crescent Shenfield Brentwood Essex CM15 9AA

Director Name	Colin Poole
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 1998)
Role	Trade Sales Director
Correspondence Address	Bracebridge Heriot Way Great Totham Maldon Essex CM9 8BW

Director Name	Vincent Henry Cruise
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 1999(27 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 February 2000)
Role	Managing Director
Correspondence Address	2 Stretton Hall Mews Hall Lane, Lower Stretton Warrington Cheshire WA4 4NY

Secretary Name	Vincent Henry Cruise
Nationality	Irish
Status	Resigned
Appointed	29 July 1999(27 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2000)
Role	Company Director
Correspondence Address	2 Stretton Hall Mews Hall Lane, Lower Stretton Warrington Cheshire WA4 4NY

Location

Registered Address	Faringdon Avenue Harold Hill Romford Essex RM3 8SP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Financials

Year	2014
Turnover	£42,033,000
Gross Profit	£13,860,000
Net Worth	-£7,368,000
Cash	£2,000
Current Liabilities	£14,351,000

Accounts

Latest Accounts	26 December 1999 (24 years, 4 months ago)
Next Accounts Due	28 October 2001 (overdue)
Accounts Category	Group
Accounts Year End	28 December

Filing History

6 September 2017	Restoration by order of court - previously in Compulsory Liquidation (3 pages)
26 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2004 (2 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2003 (2 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2004 (2 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2001 (2 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2003 (2 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2002 (2 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2002 (2 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2001 (2 pages)
9 November 2004	Notice of completion of voluntary arrangement (2 pages)
9 November 2004	Notice of completion of voluntary arrangement (2 pages)
23 August 2002	Completion of winding up (1 page)
23 August 2002	Dissolution deferment (1 page)
23 August 2002	Completion of winding up (1 page)
23 August 2002	Dissolution deferment (1 page)
20 May 2002	Order of court to wind up (2 pages)
20 May 2002	Order of court to wind up (2 pages)
3 May 2002	Order of court to wind up (2 pages)
3 May 2002	Order of court to wind up (2 pages)
26 October 2001	Return made up to 30/09/01; full list of members (10 pages)
26 October 2001	Return made up to 30/09/01; full list of members (10 pages)
5 June 2001	Full group accounts made up to 26 December 1999 (26 pages)
5 June 2001	Full group accounts made up to 26 December 1999 (26 pages)
2 February 2001	Company name changed bac LIMITED\certificate issued on 02/02/01 (2 pages)
16 December 2000	Particulars of mortgage/charge (5 pages)
16 December 2000	Particulars of mortgage/charge (5 pages)
11 December 2000	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
11 December 2000	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
5 December 2000	Director resigned (2 pages)
5 December 2000	Director resigned (2 pages)
28 November 2000	Return made up to 30/09/00; full list of members (11 pages)
28 November 2000	Return made up to 30/09/00; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Full group accounts made up to 27 December 1998 (23 pages)
7 April 2000	Full group accounts made up to 27 December 1998 (23 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
22 February 2000	Particulars of mortgage/charge (6 pages)
22 February 2000	Particulars of mortgage/charge (6 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2000	Secretary resigned;director resigned (1 page)
11 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1999	Registered office changed on 23/12/99 from: eastern ave (west) romford essex RM7 7PX (1 page)
23 December 1999	Registered office changed on 23/12/99 from: eastern ave (west) romford essex RM7 7PX (1 page)
30 November 1999	Return made up to 30/09/99; full list of members (12 pages)
30 November 1999	Return made up to 30/09/99; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Secretary resigned;director resigned (1 page)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Secretary resigned;director resigned (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
16 March 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 1998	Return made up to 30/09/98; full list of members (8 pages)
22 October 1998	Full group accounts made up to 28 December 1997 (24 pages)
22 October 1998	Return made up to 30/09/98; full list of members (8 pages)
22 October 1998	Full group accounts made up to 28 December 1997 (24 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
20 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
20 January 1998	Return made up to 27/12/97; no change of members (6 pages)
20 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
20 January 1998	Return made up to 27/12/97; no change of members (6 pages)
19 January 1998	Accounting reference date shortened from 31/03/98 to 28/12/97 (1 page)
19 January 1998	Accounting reference date shortened from 31/03/98 to 28/12/97 (1 page)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Full group accounts made up to 31 March 1996 (24 pages)
14 January 1997	Full group accounts made up to 31 March 1996 (24 pages)
14 January 1997	Return made up to 27/12/96; no change of members (6 pages)
14 January 1997	Return made up to 27/12/96; no change of members (6 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
28 January 1996	Full group accounts made up to 31 March 1995 (24 pages)
28 January 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1996	Return made up to 27/12/95; full list of members (8 pages)
28 January 1996	Full group accounts made up to 31 March 1995 (24 pages)
19 April 1972	Incorporation (13 pages)

Precis (1933) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London