Precis (1602) Limited

03468970

Company Name	Precis (1602) Limited
Company Status	Dissolved
Company Number	03468970
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Dissolution Date	16 November 1999 (24 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ipe Jacob
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (closed 16 November 1999)
Role	Chartered Accountant
Correspondence Address	186 City Road London EC1V 2NU

Director Name	Trevor Osullivan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1998(1 year after company formation)
Appointment Duration	11 months, 2 weeks (closed 16 November 1999)
Role	Accountant
Correspondence Address	Robson Rhodes 186 City Road London EC1V 2NU

Secretary Name	Trevor Osullivan
Nationality	British
Status	Closed
Appointed	02 December 1998(1 year after company formation)
Appointment Duration	11 months, 2 weeks (closed 16 November 1999)
Role	Accountant
Correspondence Address	Robson Rhodes 186 City Road London EC1V 2NU

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Nigel Ruddock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 02 December 1998)
Role	Chartered Accountant
Correspondence Address	Denham Cottage Friday Street Warnham Horsham West Sussex RH12 3QY

Secretary Name	Nigel Ruddock
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 02 December 1998)
Role	Chartered Accountant
Correspondence Address	Denham Cottage Friday Street Warnham Horsham West Sussex RH12 3QY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 February 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	C/O Robson Rhodes 186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

16 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1999	Application for striking-off (1 page)
11 January 1999	Return made up to 20/11/98; full list of members (6 pages)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	Director's particulars changed (1 page)
27 February 1998	Memorandum and Articles of Association (7 pages)
23 February 1998	Memorandum and Articles of Association (7 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: level 1 exchange house primrose london EC2A 2HS (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
20 November 1997	Incorporation (15 pages)

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