Company NamePrecise Care Consultants Limited
Company StatusDissolved
Company Number03476418
CategoryPrivate Limited Company
Incorporation Date4 December 1997(26 years, 4 months ago)
Dissolution Date11 September 2007 (16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJanet Williams
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1997(same day as company formation)
RoleRegistered Nurse
Correspondence Address80 Windlehurst Road
High Lane
Stockport
Cheshire
SK6 8AE
Secretary NameMr Anthony David Wych
NationalityBritish
StatusClosed
Appointed04 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address80 Windlehurst Road
High Lane
Cheshire
SK6 8AE
Director NameVaughan Coleridge Matthews
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2004(6 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 11 September 2007)
RoleCompany Director
Correspondence Address12 Peaches Close
Cheam
Sutton
Surrey
SM2 7BJ
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed04 December 1997(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 1997(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered Address56-58 High Street
Sutton
Surrey
SM1 1EZ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

29 May 2007First Gazette notice for compulsory strike-off (1 page)
6 April 2006Registered office changed on 06/04/06 from: 80 windlehurst road high lane stockport cheshire SK6 8AE (1 page)
6 February 2006Return made up to 04/12/05; full list of members (2 pages)
7 December 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
20 July 2005Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 December 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
6 July 2004New director appointed (2 pages)
12 December 2003Return made up to 04/12/03; full list of members (6 pages)
1 December 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
3 April 2003Return made up to 04/12/02; full list of members
  • 363(287) ‐ Registered office changed on 03/04/03
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 April 2003Return made up to 04/12/01; full list of members (6 pages)
4 December 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
23 October 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
11 December 2000Return made up to 04/12/00; full list of members (6 pages)
1 December 2000Accounts for a small company made up to 31 January 2000 (4 pages)
12 January 2000Return made up to 04/12/99; full list of members (6 pages)
7 December 1999Accounts for a small company made up to 31 January 1999 (4 pages)
19 May 1999Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
23 December 1998Return made up to 04/12/98; full list of members (6 pages)
23 December 1997New secretary appointed (2 pages)
23 December 1997Registered office changed on 23/12/97 from: 16 churchill way cardiff CF1 4DX (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997Secretary resigned (1 page)
4 December 1997Incorporation (14 pages)