Company NamePrecis (1056) Limited
Company StatusDissolved
Company Number02592825
CategoryPrivate Limited Company
Incorporation Date19 March 1991(33 years ago)
Dissolution Date9 November 2010 (13 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edwin Charles Horne
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1992(1 year after company formation)
Appointment Duration18 years, 7 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Ullswater Road
Barnes
London
SW13 9PN
Director NameMr Alan Gary Edward Klesch
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1992(1 year after company formation)
Appointment Duration18 years, 7 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address10 Chemin De La Perriere
Cologny
Geneva
1223
Secretary NameMr Edwin Charles Horne
NationalityBritish
StatusClosed
Appointed19 March 1992(1 year after company formation)
Appointment Duration18 years, 7 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Wigmore Street
5th Floor
London
W1U 1QY

Location

Registered Address105 Wigmore Street
5th Floor
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at 1Kcp Lp
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Application to strike the company off the register (3 pages)
20 July 2010Application to strike the company off the register (3 pages)
28 April 2010Annual return made up to 19 March 2010 with a full list of shareholders
Statement of capital on 2010-04-28
  • GBP 2
(4 pages)
28 April 2010Director's details changed for Alan Gary Edward Klesch on 19 March 2010 (2 pages)
28 April 2010Secretary's details changed for Edwin Charles Horne on 19 March 2010 (1 page)
28 April 2010Director's details changed for Alan Gary Edward Klesch on 19 March 2010 (2 pages)
28 April 2010Annual return made up to 19 March 2010 with a full list of shareholders
Statement of capital on 2010-04-28
  • GBP 2
(4 pages)
28 April 2010Secretary's details changed for Edwin Charles Horne on 19 March 2010 (1 page)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 June 2009Director's Change of Particulars / alan klesch / 03/04/2009 / Nationality was: american, now: british; HouseName/Number was: , now: le richemond; Street was: penthouse one, now: jardin brunswick; Area was: harley house marylebone road, now: ; Post Town was: london, now: geneva; Post Code was: NW1 5HE, now: 1201; Country was: , now: switzerland (1 page)
3 June 2009Director's change of particulars / alan klesch / 03/04/2009 (1 page)
2 June 2009Registered office changed on 02/06/2009 from 105 wigmore street london W1U 1QY (1 page)
2 June 2009Return made up to 19/03/09; full list of members (3 pages)
2 June 2009Return made up to 19/03/09; full list of members (3 pages)
2 June 2009Registered office changed on 02/06/2009 from 105 wigmore street london W1U 1QY (1 page)
28 March 2009Accounts made up to 31 March 2008 (3 pages)
28 March 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 August 2008Return made up to 19/03/08; full list of members (3 pages)
5 August 2008Return made up to 19/03/08; full list of members (3 pages)
29 January 2008Accounts made up to 31 March 2007 (3 pages)
29 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
14 June 2007Return made up to 19/03/07; full list of members (7 pages)
14 June 2007Return made up to 19/03/07; full list of members (7 pages)
18 February 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 February 2007Accounts made up to 31 March 2006 (3 pages)
5 April 2006Return made up to 19/03/06; full list of members (7 pages)
5 April 2006Return made up to 19/03/06; full list of members (7 pages)
13 February 2006Accounts made up to 31 March 2005 (3 pages)
13 February 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 June 2005Return made up to 19/03/05; full list of members (7 pages)
16 June 2005Return made up to 19/03/05; full list of members (7 pages)
5 February 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 February 2005Accounts made up to 31 March 2004 (4 pages)
31 March 2004Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 March 2004Return made up to 19/03/04; full list of members (7 pages)
27 January 2004Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page)
27 January 2004Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page)
7 June 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 June 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 June 2003Accounts made up to 31 March 2003 (4 pages)
7 June 2003Accounts made up to 31 March 2002 (4 pages)
14 April 2003Return made up to 19/03/03; full list of members (7 pages)
14 April 2003Return made up to 19/03/03; full list of members (7 pages)
30 May 2002Return made up to 19/03/02; full list of members (6 pages)
30 May 2002Return made up to 19/03/02; full list of members (6 pages)
9 October 2001Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page)
9 October 2001Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page)
5 October 2001Accounts made up to 31 March 2001 (4 pages)
5 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 September 2001Return made up to 19/03/01; full list of members (6 pages)
4 September 2001Return made up to 19/03/01; full list of members (6 pages)
27 February 2001Accounts made up to 31 March 2000 (4 pages)
27 February 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 May 2000Return made up to 19/03/00; full list of members (6 pages)
30 May 2000Return made up to 19/03/00; full list of members (6 pages)
3 February 2000Accounts made up to 31 March 1999 (4 pages)
3 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 September 1999Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH (1 page)
7 September 1999Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH (1 page)
14 June 1999Return made up to 19/03/99; full list of members (6 pages)
14 June 1999Return made up to 19/03/99; full list of members (6 pages)
4 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 May 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 May 1999Accounts made up to 31 March 1998 (4 pages)
29 May 1998Return made up to 19/03/98; full list of members (8 pages)
29 May 1998Return made up to 19/03/98; full list of members (8 pages)
3 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1998Accounts made up to 31 March 1997 (4 pages)
25 May 1997Return made up to 19/03/97; no change of members (8 pages)
25 May 1997Return made up to 19/03/97; no change of members (8 pages)
30 October 1996Accounts made up to 31 March 1996 (5 pages)
30 October 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
19 April 1996Return made up to 19/03/96; no change of members (8 pages)
19 April 1996Return made up to 19/03/96; no change of members (8 pages)
8 September 1995Return made up to 19/03/95; full list of members (6 pages)
8 September 1995Return made up to 19/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 September 1992First Gazette notice for compulsory strike-off (1 page)
8 September 1992First Gazette notice for compulsory strike-off (1 page)