Precis (1337) Limited

Company Name	Precis (1337) Limited
Company Status	Dissolved
Company Number	03037556
Category	Private Limited Company
Incorporation Date	24 March 1995(29 years, 1 month ago)
Dissolution Date	2 July 2009 (14 years, 10 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	Mr Patrick Brendan Prior
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	13 April 1995(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 2 months (closed 02 July 2009)
Role	Financial Director
Country of Residence	Ireland
Correspondence Address	Coolmaine Grove Road Malahide Co Dublin Ireland

Director Name	Arthur St John Ryan
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Irish
Status	Closed
Appointed	14 August 1996(1 year, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 02 July 2009)
Role	Managing Director
Correspondence Address	60 Lansdowne Road Ballsbridge Dublin Irish

Director Name	Mr John George Bason
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(5 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 02 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Strawberry Hill Road Twickenham Middlesex TW1 4QB

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(5 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 02 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Valley Road Rickmansworth Hertfordshire WD3 4DT

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Closed
Appointed	13 August 2001(6 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 July 2009)
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Sir Philip Nigel Ross Green
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 19 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Marylebone Road London NW1 5QD

Director Name	Harold William Bailey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	16 Westmoreland Place London SW1V 4AD

Secretary Name	Harold William Bailey
Nationality	British
Status	Resigned
Appointed	13 April 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	16 Westmoreland Place London SW1V 4AD

Director Name	Trevor Henry Montague Shaw
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2000)
Role	Solicitor
Correspondence Address	115 North Hill Highgate London N6 4DP

Director Name	Peter Edmund Patchett
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 1999)
Role	Chief Accountant
Correspondence Address	11 Princes Avenue Carshalton Surrey SM5 4NZ

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	14 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	14 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Director Name	Lee Rendall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 2000)
Role	Chartered Accountant
Correspondence Address	Bramston Summerhill Lane Haywards Heath West Sussex RH16 1RW

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(5 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(6 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	15 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

2 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2008	Appointment of a voluntary liquidator (1 page)
31 October 2008	Declaration of solvency (5 pages)
31 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2008	Registered office changed on 31/10/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
3 April 2008	Return made up to 24/03/08; full list of members (4 pages)
29 January 2008	Director's particulars changed (1 page)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
26 March 2007	Return made up to 24/03/07; full list of members (3 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
5 April 2006	Return made up to 24/03/06; full list of members (3 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (5 pages)
8 April 2005	Return made up to 24/03/05; full list of members (3 pages)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 kinghtsbridge london SW1X 7LQ (1 page)
13 December 2004	Accounts for a dormant company made up to 18 September 2004 (5 pages)
13 April 2004	Return made up to 24/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (5 pages)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
3 April 2003	Return made up to 24/03/03; full list of members (3 pages)
13 January 2003	Secretary's particulars changed (1 page)
1 December 2002	Accounts for a dormant company made up to 14 September 2002 (5 pages)
25 March 2002	Return made up to 24/03/02; full list of members (3 pages)
26 October 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
2 April 2001	Return made up to 24/03/01; full list of members (7 pages)
2 April 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
2 October 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000	Location of register of members (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
12 April 2000	Return made up to 24/03/00; full list of members (7 pages)
17 March 2000	Full accounts made up to 18 September 1999 (15 pages)
21 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
17 April 1999	Return made up to 24/03/99; full list of members (8 pages)
9 March 1999	Full accounts made up to 12 September 1998 (19 pages)
11 March 1998	Full accounts made up to 13 September 1997 (17 pages)
13 February 1998	Director's particulars changed (1 page)
11 April 1997	Return made up to 24/03/97; no change of members (6 pages)
6 April 1997	Auditor's resignation (4 pages)
26 March 1997	Full accounts made up to 14 September 1996 (17 pages)
3 February 1997	Director's particulars changed (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	New director appointed (2 pages)
25 April 1996	Return made up to 24/03/96; full list of members (9 pages)
28 March 1996	Full accounts made up to 16 September 1995 (17 pages)
12 March 1996	Secretary's particulars changed (1 page)
17 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 September 1995	Accounting reference date shortened from 31/03 to 15/09 (1 page)
25 September 1995	Ad 15/09/95--------- Â£ si 9999998@1=9999998 Â£ ic 2/10000000 (2 pages)
25 September 1995	Â£ nc 100/10000000 12/09/95 (1 page)
25 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 July 1995	Secretary resigned (2 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	New secretary appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (4 pages)
23 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Incorporation (30 pages)

Precis (1337) Limited

Business Activity

Directors

Location

Accounts

Filing History

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