| Company Name | Precis (1340) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03037565 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1995(29 years, 1 month ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 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 | Anthony Hanahoe |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 April 2003(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 January 2007) |
| Role | Solicitor |
| Correspondence Address | Sunlight Chambers 21 Parliament Street Dublin 2 Irish |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 2004(8 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 23 January 2007) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| 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 | Solicitor |
| Correspondence Address | 1 Belsize Mews Belsize Park London NW3 5AT |
| 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 | Mr Harry Robert Arnott Anderson |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 25 April 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Mill House Mill Lane Pebmarsh Halstead Essex CO9 2NW |
| 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 |
| 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 |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2005 | Return made up to 24/03/05; full list of members (5 pages) |
| 12 August 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 3 June 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Director resigned (1 page) |
| 22 April 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 31 March 2003 | Return made up to 24/03/03; full list of members (5 pages) |
| 26 April 2002 | Return made up to 24/03/02; full list of members
|
| 26 April 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 30 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 7 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 3 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 4 June 1998 | Memorandum and Articles of Association (5 pages) |
| 28 May 1998 | Resolutions
|
| 28 May 1998 | Director resigned (1 page) |
| 15 April 1998 | Return made up to 24/03/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 March 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 17 January 1997 | Resolutions
|
| 17 January 1997 | Resolutions
|
| 14 October 1996 | Return made up to 24/03/96; full list of members (6 pages) |
| 9 May 1996 | New director appointed (2 pages) |
| 9 May 1996 | Director resigned (1 page) |
| 10 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 March 1995 | Incorporation (30 pages) |