Precis Fm Limited

Company Name	Precis Fm Limited
Company Status	Dissolved
Company Number	01770076
Category	Private Limited Company
Incorporation Date	15 November 1983(40 years, 6 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	30 June 1999(15 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Mr Richard Andrew James Allnutt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 August 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Clapham Common West Side London SW4 9AJ

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 31 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Bryan Brady
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 1995)
Role	Finance Manager
Correspondence Address	Sunnyside Cottage Sunnyside Fleet Hampshire GU51 4LF

Director Name	Brian Reece
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1996)
Role	Dir Associated Comp Div
Correspondence Address	16 Fletsand Road Wilmslow Cheshire SK9 2AB

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	03 July 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	3 Glen Walk Whitton Croft Isleworth Middlesex TW7 7PT

Director Name	Mr Paul Martin Whitwam
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1997)
Role	Grp Exec Dir Services
Country of Residence	England
Correspondence Address	Wildwood Cottage Orchard Road Fetcham Leatherhead Surrey KT22 9BZ

Director Name	Mr Oliver Blomfield Lacey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(12 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(12 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Chartered Secretary
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	30 November 1996(13 years after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1997)
Role	Chartered Secretary
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Mr Jeffrey Banks
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Solicitor Div Gen C
Correspondence Address	High Trees 6 Pendennis Close West Byfleet Surrey KT14 6RX

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Martin Neville Owen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	55 Greenways Beckenham Kent BR3 3NQ

Location

Registered Address	26 Finsbury Square London EC2A 1SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£409,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 June 2003	Return made up to 01/04/03; full list of members (7 pages)
25 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
9 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 May 2002	New director appointed (2 pages)
27 June 2001	Return made up to 01/04/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
17 April 2000	Return made up to 01/04/00; no change of members (5 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Location of register of directors' interests (1 page)
18 January 2000	Location of register of members (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
26 August 1999	Registered office changed on 26/08/99 from: 26 finsbury square london EC2A 1DS (1 page)
28 July 1999	New director appointed (2 pages)
30 April 1999	Return made up to 01/04/99; full list of members (6 pages)
14 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1998	Full accounts made up to 31 December 1997 (7 pages)
31 July 1998	Auditor's resignation (1 page)
28 April 1998	Return made up to 01/04/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
19 March 1998	Registered office changed on 19/03/98 from: icl house 1 putney high street putney london SW15 1SW (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 July 1997	New director appointed (2 pages)
18 July 1997	Secretary's particulars changed (1 page)
1 May 1997	Return made up to 01/04/97; no change of members (4 pages)
6 March 1997	Director resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed;new director appointed (1 page)
8 May 1996	Return made up to 01/04/96; full list of members (5 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Director resigned (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 April 1995	Return made up to 01/04/95; full list of members (12 pages)

Precis Fm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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