Precis (1213) Limited

Company Name	Precis (1213) Limited
Company Status	Dissolved
Company Number	02851504
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)

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	Graham Albert Read
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2000(7 years after company formation)
Appointment Duration	4 years, 7 months (closed 10 May 2005)
Role	Research & Development Directo
Correspondence Address	Bush House Green Lane Chilworth Southampton Hampshire SO16 7JW

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Closed
Appointed	03 October 2000(7 years after company formation)
Appointment Duration	4 years, 7 months (closed 10 May 2005)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	14 June 2004(10 years, 9 months after company formation)
Appointment Duration	11 months (closed 10 May 2005)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	79 Ox Lane Harpenden Herts

Director Name	John Michael Dando
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 week, 2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 1993)
Role	Chartered Accountant
Correspondence Address	10 Henley Gardens Pinner Middlesex HA5 2DE

Secretary Name	Elizabeth Ann O'Callaghan
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 week, 2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 1993)
Role	Solicitor
Correspondence Address	5 Sunbury Court Mews Thames Street Lower Sunbury Middlesex TW16 5PP

Director Name	Mr Donald Stuart Watterton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	2 years (resigned 29 December 1995)
Role	Tobacco Manufacturer
Correspondence Address	37 Bolingbroke Grove London SW11 6EJ

Director Name	Mr Jimmi Rembiszewski
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2000)
Role	Tobacco Manufacturer
Country of Residence	England
Correspondence Address	87 Belsize Park Gardens London NW3 4NJ

Director Name	Mr Richard Henry Pilbeam
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1996)
Role	Accountant
Correspondence Address	Appleby House Oak Grange Road West Clandon Guildford Surrey GU4 7UA

Director Name	Mr Richard Stuart Hartley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	5 months (resigned 16 May 1994)
Role	Tobacco Manufacturer
Correspondence Address	Little Heath Linkside West Hindhead Surrey GU26 6PA

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2000)
Role	Tobacco Manufacturer
Correspondence Address	Mulberries 55a Chilbolton Avenue Winchester Hampshire SO22 5HJ

Director Name	Mr Norman Davis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1996)
Role	Tobacco Manufacturer
Correspondence Address	The Chase Churt Farnham Surrey GU10 2PU

Director Name	Barry David Bramley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1996)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Little Court Beech Avenue Effingham Surrey KT24 5PJ

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2000)
Role	Tobacco Manufacturer
Correspondence Address	31 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	4 years (resigned 09 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(8 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 2000)
Role	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Director Name	Ulrich Georg Volker Herter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 1997(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Economist
Correspondence Address	97 Abingdon Road London W8 6QU

Director Name	Earl Eugene Kohnhorst
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1997(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 1999)
Role	Tobacco Manufacturer
Correspondence Address	82 Campden Hill Court Holland Street London W8 7HN

Director Name	David George Stevens
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(4 years after company formation)
Appointment Duration	3 years (resigned 03 October 2000)
Role	Tobacco Manufacturer
Correspondence Address	Owl Lodge The Beeches Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5DT

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	09 December 1997(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	John Nolan Jewell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2000(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2003)
Role	Tobacco Manufacturer
Correspondence Address	Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Keith Thomas Owen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2004)
Role	HR Director
Correspondence Address	Moel Famau 14 Dinorben Avenue Fleet Hampshire GU52 7SG

Director Name	Ian Roderick Snowden
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2003)
Role	Tobacco Manufacturer
Correspondence Address	Rookes House Horsington Templecombe Somerset BA8 0EG

Director Name	Stuart Melville Sutherland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2001(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 January 2004)
Role	Accountant
Correspondence Address	18 The Fairway Camberley Surrey GU15 1EF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 17 September 1993)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,370,000
Current Liabilities	£2,370,000

Accounts

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

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
8 December 2004	Application for striking-off (1 page)
23 June 2004	New director appointed (3 pages)
23 June 2004	Auditor's resignation (1 page)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
16 March 2004	Return made up to 28/02/04; full list of members (7 pages)
6 February 2004	Director resigned (1 page)
18 December 2003	Full accounts made up to 31 December 2002 (12 pages)
18 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
26 March 2003	Director's particulars changed (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
31 July 2002	Director's particulars changed (1 page)
18 March 2002	Return made up to 28/02/02; full list of members (7 pages)
7 January 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Director's particulars changed (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Return made up to 28/02/01; full list of members (7 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 September 2000	Director's particulars changed (1 page)
28 March 2000	Return made up to 28/02/00; full list of members (8 pages)
28 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
17 September 1999	Secretary's particulars changed (1 page)
31 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1998	Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 September 1998	Auditor's resignation (1 page)
13 March 1998	Return made up to 28/02/98; no change of members (8 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
8 May 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (9 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 March 1996	Return made up to 28/02/96; no change of members (8 pages)
3 May 1995	Full accounts made up to 31 December 1994 (9 pages)
7 March 1995	Return made up to 28/02/95; no change of members (10 pages)

Precis (1213) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London