Precis (799) Limited

02305401

Company Name	Precis (799) Limited
Company Status	Dissolved
Company Number	02305401
Category	Private Limited Company
Incorporation Date	14 October 1988(35 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	Martin Arnold Poole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 March 1984
Appointment Duration	40 years, 1 month
Role	Financial Director
Correspondence Address	The Deep End 40 Wood Street Ashvale Surrey GU12 5JG

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Current
Appointed	10 October 1991(2 years, 12 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 February 1992(3 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(4 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Derek Ernest Arthur Budden
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 August 1994)
Role	Chartered Accountant
Correspondence Address	Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU

Director Name	Leonard Geoffrey Franklin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 September 1992)
Role	Chartered Accountant
Correspondence Address	33 Greenleas Pembury Tunbridge Wells Kent TN2 4NS

Director Name	Ronald Richard Spinney
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 1992)
Role	Chartered Surveyor
Correspondence Address	3 The Orchard Blackheath London SE3 0QU

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Roger Hearn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 November 1992)
Role	Accountant
Correspondence Address	90 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Roger Hearn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 November 1992)
Role	Accountant
Correspondence Address	90 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Graham Lindsay Prain
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1994)
Role	Chartered Accountant
Correspondence Address	Waverley Granville Road, St Georges Hill Weybridge Surrey KT13 0QJ

Director Name	Mr Robert Anthony Woolf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Berkeley Road Barnes London SW13 9LZ

Location

Registered Address	9 Savoy Street London WC2E 7EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 September 2000	Dissolved (1 page)
20 June 2000	Liquidators statement of receipts and payments (5 pages)
20 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2000	Liquidators statement of receipts and payments (5 pages)
4 October 1999	Liquidators statement of receipts and payments (5 pages)
1 April 1999	Liquidators statement of receipts and payments (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 November 1997	Return made up to 10/10/97; no change of members (6 pages)
10 October 1996	Return made up to 10/10/96; no change of members (13 pages)
29 September 1996	Full accounts made up to 31 March 1996 (8 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

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