Precis (567) Limited

Company Name	Precis (567) Limited
Company Status	Dissolved
Company Number	02068804
Category	Private Limited Company
Incorporation Date	30 October 1986(37 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(27 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 October 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(18 years, 10 months after company formation)
Appointment Duration	15 years (closed 13 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(4 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr Christopher Francis Schulten
Nationality	British
Status	Resigned
Appointed	25 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 7RD

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	19 March 1993(6 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 September 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Nicholas Edward Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1999)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 8WP

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(10 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 October 2008)
Role	Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(14 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(21 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(29 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(33 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(33 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

96 at £1	Wpp Group (Uk) LTD 96.00% Preference
4 at £1	Wpp Group (Uk) LTD 4.00% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
16 June 2020	Application to strike the company off the register (1 page)
15 June 2020	Termination of appointment of Andrew Robertson Payne as a director on 11 June 2020 (1 page)
15 June 2020	Termination of appointment of Daniel Patrick Conaghan as a director on 11 June 2020 (1 page)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
11 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
11 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
16 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
25 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
25 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
15 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (101 pages)
30 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014 (1 page)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014 (1 page)
28 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014 (1 page)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
9 April 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
9 April 2014	Termination of appointment of Paul Delaney as a director (1 page)
9 April 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
9 April 2014	Termination of appointment of Paul Delaney as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 August 2009	Return made up to 21/08/09; full list of members (4 pages)
26 August 2009	Return made up to 21/08/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
23 August 2007	Return made up to 23/08/07; full list of members (2 pages)
23 August 2007	Return made up to 23/08/07; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
7 November 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
7 November 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
4 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
15 September 2006	Return made up to 25/08/06; full list of members (2 pages)
15 September 2006	Return made up to 25/08/06; full list of members (2 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
30 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
30 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
5 September 2005	Return made up to 25/08/05; full list of members (3 pages)
5 September 2005	Return made up to 25/08/05; full list of members (3 pages)
21 September 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
21 September 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
17 September 2004	Return made up to 25/08/04; full list of members (7 pages)
17 September 2004	Return made up to 25/08/04; full list of members (7 pages)
12 September 2003	Return made up to 25/08/03; full list of members (7 pages)
12 September 2003	Return made up to 25/08/03; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
9 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
20 November 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
20 November 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
19 November 2002	Return made up to 25/08/02; full list of members (7 pages)
19 November 2002	Return made up to 25/08/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
29 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
29 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
4 October 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (6 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (6 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
30 October 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
30 October 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
11 October 2000	Return made up to 25/08/00; full list of members (6 pages)
11 October 2000	Return made up to 25/08/00; full list of members (6 pages)
24 September 1999	Return made up to 25/08/99; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
24 September 1999	Return made up to 25/08/99; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
31 October 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
31 October 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
25 September 1998	Return made up to 25/08/98; no change of members (4 pages)
25 September 1998	Return made up to 25/08/98; no change of members (4 pages)
10 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
10 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
30 September 1997	Return made up to 25/08/97; no change of members (4 pages)
30 September 1997	Return made up to 25/08/97; no change of members (4 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
24 September 1996	Return made up to 25/08/96; full list of members (6 pages)
24 September 1996	Return made up to 25/08/96; full list of members (6 pages)
29 February 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
29 February 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
30 August 1995	Return made up to 25/08/95; no change of members (6 pages)
30 August 1995	Return made up to 25/08/95; no change of members (6 pages)
15 May 1989	Full accounts made up to 30 April 1988 (8 pages)
15 May 1989	Full accounts made up to 30 April 1988 (8 pages)

Precis (567) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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