Company NamePrecis (1593) Limited
Company StatusDissolved
Company Number03446818
CategoryPrivate Limited Company
Incorporation Date8 October 1997(26 years, 6 months ago)
Dissolution Date3 November 1998 (25 years, 6 months ago)

Directors

Director NameMrs Susan Elizabeth Bhuhi
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(1 month, 1 week after company formation)
Appointment Duration11 months, 3 weeks (closed 03 November 1998)
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
Appointed17 November 1997(1 month, 1 week after company formation)
Appointment Duration11 months, 3 weeks (closed 03 November 1998)
RoleChairman
Correspondence AddressFarview
Eyhurst Spur
Kingswood
Surrey
KT20 6NS
Secretary NameAnn Butcher
NationalityBritish
StatusClosed
Appointed17 November 1997(1 month, 1 week after company formation)
Appointment Duration11 months, 3 weeks (closed 03 November 1998)
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
Appointed08 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Belsize Mews
Belsize Park
London
NW3 5AT
Director NameClare Alice Wilson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address75 Ifield Road
London
SW10 9AU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed13 November 1997(1 month after company formation)
Appointment DurationResigned same day (resigned 13 November 1997)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Location

Registered AddressMinet House
66 Prescot Street
London
E1 8HG
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998First Gazette notice for voluntary strike-off (1 page)
29 May 1998Application for striking-off (1 page)
2 December 1997Secretary resigned (1 page)
2 December 1997New director appointed (2 pages)
2 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 December 1997Director resigned (1 page)
2 December 1997Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
2 December 1997Registered office changed on 02/12/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
2 December 1997Director resigned (1 page)
2 December 1997New secretary appointed (2 pages)
2 December 1997Ad 17/11/97--------- £ si 5199998@1=5199998 £ ic 2/5200000 (2 pages)
2 December 1997£ nc 100/10000000 17/11/97 (1 page)
2 December 1997New director appointed (5 pages)
18 November 1997New secretary appointed (2 pages)
18 November 1997Secretary resigned (1 page)
8 October 1997Incorporation (15 pages)