| Company Name | Precise Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02685074 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1992(32 years, 3 months ago) |
| Dissolution Date | 8 April 2003 (21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Keith Harry Bowtell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Kilworth Avenue Shenfield Brentwood Essex CM15 8PS |
| Director Name | Mr Kevin William Bowtell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Oaklands Avenue Romford Essex RM1 4DB |
| Secretary Name | Mr Kevin William Bowtell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Oaklands Avenue Romford Essex RM1 4DB |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 26 Elder Street London E1 6BT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,983 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 8 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 5 April 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 35-37 folgate street london E6 1BX (1 page) |
| 11 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 29 February 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 15 February 1999 | Return made up to 06/02/99; no change of members
|
| 26 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 27 February 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 14 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 11 March 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 21 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 18 February 1996 | Return made up to 06/02/96; no change of members (4 pages) |
| 28 December 1995 | Registered office changed on 28/12/95 from: gauiam house, 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page) |
| 19 July 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 3 May 1995 | Return made up to 06/02/95; full list of members (6 pages) |
| 21 March 1995 | £ nc 50000/51000 01/10/93 (1 page) |
| 21 March 1995 | Resolutions
|