Precis (938) Limited

02414597

Company Name	Precis (938) Limited
Company Status	Dissolved
Company Number	02414597
Category	Private Limited Company
Incorporation Date	17 August 1989(34 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Klein
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	14 December 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	499 Park Avenue New York Ny 10022 Foreign

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Current
Appointed	14 December 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Christopher Byron Kennedy
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 July 1992(2 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Director Of Companies
Correspondence Address	54 Woodland Way Woodford Wells Essex IG8 0QQ

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(3 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Martin Arnold Poole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 September 1993(4 years after company formation)
Appointment Duration	30 years, 7 months
Role	Financial Controller
Correspondence Address	The Deep End 40 Wood Street Ashvale Surrey GU12 5JG

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Mrs Veronica Hackett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(2 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 1992)
Role	Company Director
Correspondence Address	169 East 69th Street New York Ny10021 Foreign

Director Name	Mr Matthew Mayer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(2 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	499 Park Avenue New York Ny 10022 Foreign

Director Name	Mr Geoffrey Alan Wilson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Elm Walk West Heath Road London NW3 7UP

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

Financials

Year	2014
Net Worth	-£1,268

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 August 2001	Dissolved (1 page)
1 June 2001	Liquidators statement of receipts and payments (5 pages)
8 May 2001	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2001	Liquidators statement of receipts and payments (5 pages)
17 January 2000	Authorisation of liquidator (1 page)
17 January 2000	Declaration of solvency (4 pages)
17 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2000	Appointment of a voluntary liquidator (1 page)
22 November 1999	Return made up to 25/11/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
21 December 1998	Return made up to 25/11/98; full list of members (8 pages)
17 March 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
22 December 1997	Return made up to 14/12/97; no change of members (6 pages)
6 January 1997	Return made up to 14/12/96; no change of members (17 pages)
26 October 1996	Full accounts made up to 31 March 1996 (9 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
20 December 1995	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (28 pages)

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