Company NamePrecious Jewellery Limited
Company StatusDissolved
Company Number02627918
CategoryPrivate Limited Company
Incorporation Date10 July 1991(32 years, 9 months ago)
Dissolution Date17 October 2006 (17 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Howard Andrew Taylor
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1991(1 week, 5 days after company formation)
Appointment Duration15 years, 3 months (closed 17 October 2006)
RoleDiamond Merchant
Country of ResidenceEngland
Correspondence Address53 Barham Avenue
Elstree
Hertfordshire
WD6 3PW
Secretary NameIsabel Tracy Taylor
NationalityBritish
StatusClosed
Appointed22 July 1991(1 week, 5 days after company formation)
Appointment Duration15 years, 3 months (closed 17 October 2006)
RoleCompany Director
Correspondence Address53 Barham Avenue
Elstree
Hertfordshire
WD6 3PW
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed10 July 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed10 July 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address11 Hatton Garden
London
EC1N 8AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£22,267
Cash£16
Current Liabilities£22,283

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

17 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006First Gazette notice for voluntary strike-off (1 page)
24 May 2006Application for striking-off (1 page)
2 August 2005Return made up to 10/07/05; full list of members (6 pages)
11 May 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
11 August 2004Return made up to 10/07/04; full list of members (6 pages)
1 June 2004Accounts for a dormant company made up to 31 July 2003 (5 pages)
22 September 2003Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 June 2003Ad 10/07/00--------- £ si 900@1 (2 pages)
3 June 2003Return made up to 10/07/00; full list of members (6 pages)
3 June 2003Return made up to 10/07/01; full list of members (6 pages)
3 June 2003Registered office changed on 03/06/03 from: 11 hatton garden london EC1N 8AH (1 page)
3 June 2003Accounts for a dormant company made up to 31 July 2002 (5 pages)
3 June 2003Return made up to 10/07/02; full list of members (6 pages)
28 May 2002Accounts for a dormant company made up to 31 July 2001 (5 pages)
1 June 2001Accounts for a dormant company made up to 31 July 2000 (5 pages)
26 May 2000Accounts for a dormant company made up to 31 July 1999 (5 pages)
13 September 1999Return made up to 10/07/99; no change of members (4 pages)
2 June 1999Accounts for a dormant company made up to 31 July 1998 (5 pages)
16 May 1999Return made up to 08/07/98; full list of members (8 pages)
1 June 1998Accounts for a dormant company made up to 31 July 1997 (5 pages)
5 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 1997Accounts for a dormant company made up to 31 July 1996 (5 pages)
19 September 1996Return made up to 10/07/96; no change of members (6 pages)
19 September 1996Return made up to 10/07/95; full list of members (8 pages)
2 June 1996Accounts for a small company made up to 31 July 1995 (5 pages)
5 June 1995Accounts for a small company made up to 31 July 1994 (5 pages)
5 June 1995Return made up to 10/07/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 July 1991Incorporation (15 pages)