Company NamePrecis (1514) Limited
Company StatusDissolved
Company Number03341664
CategoryPrivate Limited Company
Incorporation Date27 March 1997(27 years ago)
Dissolution Date23 May 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Susan Elizabeth Bhuhi
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1997(3 months after company formation)
Appointment Duration2 years, 10 months (closed 23 May 2000)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlwood Place
Reigate
Surrey
RH2 9BA
Director NamePeter John Wood
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1997(3 months after company formation)
Appointment Duration2 years, 10 months (closed 23 May 2000)
RoleChairman
Correspondence AddressFarview
Eyhurst Spur
Kingswood
Surrey
KT20 6NS
Secretary NameAnn Butcher
NationalityBritish
StatusClosed
Appointed30 June 1997(3 months after company formation)
Appointment Duration2 years, 10 months (closed 23 May 2000)
RoleCompany Director
Correspondence Address22 Bull Road
Birling
West Malling
Kent
ME19 5JE
Director NameJohn Edward Michael Dillon
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(same day as company formation)
RoleSolicitor
Correspondence Address1 Belsize Mews
Belsize Park
London
NW3 5AT
Director NameClare Alice Wilson
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(same day as company formation)
RoleSolicitor
Correspondence Address75 Ifield Road
London
SW10 9AU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 March 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed17 April 1997(2 weeks, 6 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 June 1997)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Location

Registered AddressWrencote
123 High Street
Croydon
Surrey
CR0 1QG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

23 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2000First Gazette notice for voluntary strike-off (1 page)
16 December 1999Application for striking-off (1 page)
31 March 1999Return made up to 27/03/99; no change of members (6 pages)
17 November 1998Accounts for a small company made up to 30 June 1998 (4 pages)
30 May 1998Registered office changed on 30/05/98 from: minet house 66 prescot street london E1 8HG (1 page)
15 April 1998Return made up to 27/03/98; full list of members (8 pages)
19 March 1998Ad 17/03/98--------- £ si 2300000@1=2300000 £ ic 2000000/4300000 (2 pages)
19 March 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
4 December 1997Registered office changed on 04/12/97 from: direct line house 3 edridge road croydon surrey CR9 1AG (1 page)
8 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
8 July 1997Ad 01/07/97--------- £ si 1999998@1=1999998 £ ic 2/2000000 (2 pages)
8 July 1997£ nc 100/10000000 30/06/97 (1 page)
8 July 1997Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
7 July 1997New director appointed (2 pages)
7 July 1997New director appointed (5 pages)
7 July 1997Secretary resigned (1 page)
7 July 1997New secretary appointed (2 pages)
7 July 1997Director resigned (1 page)
7 July 1997Registered office changed on 07/07/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
7 July 1997Director resigned (1 page)
24 April 1997Secretary resigned (1 page)
24 April 1997New secretary appointed (2 pages)
27 March 1997Incorporation (15 pages)