Precis (1406) Limited

Company Name	Precis (1406) Limited
Company Status	Dissolved
Company Number	02634763
Category	Private Limited Company
Incorporation Date	2 August 1991(32 years, 9 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)
Previous Name	The Croydex Company Limited

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 Andrew David Hammond
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 December 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	20 Bere Close Winchester Hampshire SO22 5HY

Director Name	Michael James Johans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 September 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 December 2005)
Role	Managing Director
Correspondence Address	Rodcombe Aston Sub Edge Gloucester GL55 6QF Wales

Secretary Name	Mr Andrew David Hammond
Nationality	British
Status	Closed
Appointed	02 September 2003(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 December 2005)
Role	Manager
Country of Residence	England
Correspondence Address	20 Bere Close Winchester Hampshire SO22 5HY

Director Name	Mr Roger Lesley Coveney
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1994)
Role	Operations Director
Correspondence Address	Tamarisk Dauntsey Lane Weyhill Andover Hampshire SP11 8EB

Director Name	Barry Digwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	3 Newton Drive Accrington Lancashire BB5 2JT

Director Name	David Vaughan Hedley Railton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	Leeward House Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Mr Peter George Lennard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 1994)
Role	Finance Director
Correspondence Address	Springhill Old Blandford Road Salisbury Wiltshire SP2 8DE

Director Name	Mr David Moburn Kay
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	31 St Andrews Wharf Shad Thames London SE1 2YN

Director Name	John Michael Hutchinson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 14 October 1992)
Role	Managing Director
Correspondence Address	Figsbury House Wonston Winchester Hampshire SO21 3LW

Director Name	Mr Paul Walter Bonne
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 1994)
Role	Sales Director
Correspondence Address	Maulden End Ware Leys Close Marsh Gibbon Bicester Oxfordshire OX6 0EN

Director Name	Charles Burrows
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	4 years (resigned 16 August 1996)
Role	Sales Director
Correspondence Address	Kents Cottage High Street Broughton Hampshire SO20 8AD

Secretary Name	Mr Peter George Lennard
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	Springhill Old Blandford Road Salisbury Wiltshire SP2 8DE

Director Name	David Clancy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	9 Links Rise Davyhulme,Urmston Manchester Lancashire M41 8GB

Director Name	Raymond Allan Bond
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 1996)
Role	Deputy Managing Director
Correspondence Address	Hawthorns Picket Piece Andover Hampshire SP11 6LY

Director Name	Ian Michael Mulholland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Director Name	Mr Spencer John Wilcox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 1995)
Role	Housewares Director
Correspondence Address	29 Clarence Road Teddington Middlesex TW11 0BN

Director Name	Richard Hugh Johnson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 1995)
Role	Operations Director
Correspondence Address	Mandeville House Longstock Stockbridge Hampshire SO20 6DP

Secretary Name	Raymond Allan Bond
Nationality	British
Status	Resigned
Appointed	08 April 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 1996)
Role	Deputy Managing Director
Correspondence Address	Hawthorns Picket Piece Andover Hampshire SP11 6LY

Director Name	Mr Mark Howard Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Director Name	Mark St John Flatman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	3 Crane Close Seckford Heights Woodbridge Suffolk IP12 4TF

Secretary Name	Mr Mark Howard Walker
Nationality	British
Status	Resigned
Appointed	18 August 1996(5 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Director Name	Ian Michael Mulholland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Secretary Name	Ian Michael Mulholland
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Director Name	Peter Desmond Patterson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2002)
Role	Accountant
Correspondence Address	11 Greensey Ragged Appleshaw Andover Hampshire SP11 9HY

Director Name	Charles Burrows
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	Kents Cottage High Street Broughton Hampshire SO20 8AD

Director Name	Spencer Marriott Dodington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(11 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Combe Park Bath Avon BA1 3NS

Secretary Name	Spencer Marriott Dodington
Nationality	British
Status	Resigned
Appointed	24 September 2002(11 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Combe Park Bath Avon BA1 3NS

Director Name	Peter Griffith Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(12 years after company formation)
Appointment Duration	3 days (resigned 29 August 2003)
Role	Accountant
Correspondence Address	11 Pointout Close Bassett Southampton Hampshire SO16 7LS

Location

Registered Address	102 Applegarth Drive Dartford Kent DA1 1JD
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£1,749,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
18 July 2005	Application for striking-off (1 page)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Director's particulars changed (1 page)
19 November 2003	Return made up to 29/09/03; full list of members (6 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Nc inc already adjusted 02/09/03 (1 page)
3 October 2003	Ad 02/09/03--------- Â£ si 2250276@1=2250276 Â£ ic 1500000/3750276 (2 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2003	Auditor's resignation (1 page)
20 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2003	Â£ nc 1500000/3750276 02/09/03 (1 page)
14 September 2003	Registered office changed on 14/09/03 from: central way andover hampshire SP10 5AW (1 page)
14 September 2003	New secretary appointed;new director appointed (2 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	Secretary resigned;director resigned (1 page)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
18 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2002	Director resigned (1 page)
28 November 2002	Return made up to 29/09/02; full list of members (7 pages)
3 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 October 2001	Return made up to 29/09/01; full list of members (6 pages)
27 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 October 1999	Return made up to 29/09/99; full list of members (5 pages)
7 July 1999	Director's particulars changed (1 page)
25 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 January 1999	Location of register of members (1 page)
20 January 1999	Location of register of directors' interests (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 3 adams court adams hill knutsford cheshire WA16 6BA (1 page)
6 August 1998	Return made up to 02/08/98; full list of members (5 pages)
10 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (10 pages)
12 August 1997	Registered office changed on 12/08/97 from: central way walworth industrial estate andover hants. SP10 5AW (1 page)
12 August 1997	Location of register of directors' interests (1 page)
12 August 1997	Location of register of members (1 page)
12 August 1997	Return made up to 02/08/97; full list of members (5 pages)
6 June 1997	Director's particulars changed (1 page)
6 April 1997	Secretary resigned;director resigned (1 page)
6 April 1997	New secretary appointed;new director appointed (2 pages)
15 December 1996	Director's particulars changed (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Secretary resigned;director resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Secretary's particulars changed (1 page)
12 August 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	New director appointed (2 pages)
14 June 1996	Director resigned (1 page)
30 May 1996	Particulars of mortgage/charge (7 pages)
30 May 1996	Full accounts made up to 31 December 1994 (20 pages)
30 May 1996	Full accounts made up to 31 December 1995 (20 pages)
30 May 1996	Particulars of mortgage/charge (7 pages)
18 April 1996	Company name changed the croydex company LIMITED\certificate issued on 18/04/96 (2 pages)
28 December 1995	Particulars of mortgage/charge (19 pages)
22 December 1995	Director resigned (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Director's particulars changed;director resigned (4 pages)
1 July 1994	Full accounts made up to 31 December 1993 (21 pages)
23 August 1993	Return made up to 02/08/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1993	Full accounts made up to 31 December 1992 (18 pages)
18 April 1993	Ad 31/12/92--------- Â£ si 1450000@1=1450000 Â£ ic 50000/1500000 (1 page)
10 September 1992	Return made up to 02/08/92; full list of members (10 pages)

Precis (1406) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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