Precis (1671) Limited

Company Name	Precis (1671) Limited
Company Status	Dissolved
Company Number	03630783
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	09 July 2004(5 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Kilcrea Ovens Cork Ireland

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2004(5 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Court Greete Ludlow Shropshire SY8 3BX Wales

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	John Grover Jermine
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 November 1998)
Role	Company Director
Correspondence Address	Sandhills Cross Road Sunningdale Ascot Berkshire SL5 9RU

Director Name	Angela Suzanne Hunt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2002)
Role	Secretary
Correspondence Address	Thornbridge Hall Ashford In The Water Bakewell Derbyshire DE45 1NZ

Director Name	Mr Andrew William Johnson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Farm Culworth Banbury Oxfordshire OX17 2HL

Director Name	Richard Marcus Melhuish
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(3 years, 9 months after company formation)
Appointment Duration	1 week (resigned 10 July 2002)
Role	Chartered Surveyor
Correspondence Address	The Roundel Buncton Lane, Bolney Haywards Heath West Sussex RH17 5RE

Secretary Name	Mr Myron Murugendra Mahendra
Nationality	British
Status	Resigned
Appointed	03 July 2002(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wellesley Road Chiswick London W4 4BS

Director Name	Kamal Bhatia
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 July 2002(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	5 Highfields Grove Fitzroy Park London N6 6HN

Director Name	Mr Peter John Gorringe Lee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	South Park Farm Lower South Park South Godstone Surrey RH9 8LF

Director Name	John Williams
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 July 2004)
Role	Chartered Surveyor
Correspondence Address	13 Doran Drive Redhill Surrey RH1 6AX

Director Name	Michael Kelleher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(5 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bridgehill, Anglish Balleneadig Coachford Cork Irish

Secretary Name	Brian O'Neill
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	7 Woodbrook Rochestown Road Cork Irish

Director Name	Mr Thomas Anthony Barry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(8 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Secretary Name	Mr Thomas Anthony Barry
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(8 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2002)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 2002(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 03 July 2002)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham Nottinghamshire NG1 7EA

Location

Registered Address	Carrington House 126-130 Regent Street London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
31 July 2017	Application to strike the company off the register (3 pages)
31 July 2017	Application to strike the company off the register (3 pages)
15 February 2017	Registered office address changed from 9 Clifford Street London W1S 2LD to Carrington House 126-130 Regent Street London W1B 5SE on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from 9 Clifford Street London W1S 2LD to Carrington House 126-130 Regent Street London W1B 5SE on 15 February 2017 (1 page)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
11 April 2016	Termination of appointment of Michael Kelleher as a director on 1 October 2015 (1 page)
11 April 2016	Termination of appointment of Michael Kelleher as a director on 1 October 2015 (1 page)
11 April 2016	Termination of appointment of Thomas Anthony Barry as a director on 1 October 2015 (1 page)
11 April 2016	Termination of appointment of Thomas Anthony Barry as a director on 1 October 2015 (1 page)
11 April 2016	Termination of appointment of Thomas Anthony Barry as a secretary on 1 October 2015 (1 page)
11 April 2016	Termination of appointment of Thomas Anthony Barry as a secretary on 1 October 2015 (1 page)
14 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders (7 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders (7 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (7 pages)
15 July 2015	Annual return made up to 14 September 2012 with a full list of shareholders (16 pages)
15 July 2015	Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (16 pages)
15 July 2015	Annual return made up to 14 September 2014 with a full list of shareholders (16 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2012 (5 pages)
15 July 2015	Annual return made up to 14 September 2010 with a full list of shareholders (16 pages)
15 July 2015	Annual return made up to 14 September 2013 with a full list of shareholders (16 pages)
15 July 2015	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (16 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 July 2015	Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (16 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 July 2015	Annual return made up to 14 September 2012 with a full list of shareholders (16 pages)
15 July 2015	Annual return made up to 14 September 2011 with a full list of shareholders (16 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 July 2015	Annual return made up to 14 September 2014 with a full list of shareholders (16 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 July 2015	Annual return made up to 14 September 2013 with a full list of shareholders (16 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2012 (5 pages)
15 July 2015	Annual return made up to 14 September 2010 with a full list of shareholders (16 pages)
15 July 2015	Annual return made up to 14 September 2011 with a full list of shareholders (16 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 July 2015	Annual return made up to 14 September 2009 with a full list of shareholders (9 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 July 2015	Annual return made up to 14 September 2009 with a full list of shareholders (9 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 July 2015	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (16 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 July 2015	Restoration by order of the court (2 pages)
14 July 2015	Restoration by order of the court (2 pages)
25 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
10 February 2009	Return made up to 14/09/08; full list of members (6 pages)
10 February 2009	Return made up to 14/09/08; full list of members (6 pages)
31 January 2009	Appointment terminate, director brian o'neill logged form (1 page)
31 January 2009	Appointment Terminate, Director Brian O'neill Logged Form (1 page)
31 January 2009	Appointment Terminate, Director Brian O'neill Logged Form (1 page)
19 January 2009	Director's Change of Particulars / michael kelleher / 09/07/2004 / (1 page)
19 January 2009	Director's Change of Particulars / michael o'flynn / 09/01/2009 / HouseName/Number was: , now: rockfield house; Street was: melbourne house, now: kilcrea; Area was: model farm road, now: ovens; Post Code was: irish, now: ; Country was: eire, now: ireland (1 page)
19 January 2009	Director's change of particulars / michael kelleher / 09/07/2004 (1 page)
19 January 2009	Director's Change of Particulars / michael kelleher / 09/07/2004 / (1 page)
19 January 2009	Director's Change of Particulars / michael o'flynn / 09/01/2009 / HouseName/Number was: , now: rockfield house; Street was: melbourne house, now: kilcrea; Area was: model farm road, now: ovens; Post Code was: irish, now: ; Country was: eire, now: ireland (1 page)
19 January 2009	Director's change of particulars / michael o'flynn / 09/01/2009 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 February 2008	Accounts made up to 31 March 2007 (5 pages)
25 October 2007	Return made up to 14/09/07; no change of members (8 pages)
25 October 2007	Return made up to 14/09/07; no change of members (8 pages)
30 November 2006	New secretary appointed;new director appointed (1 page)
30 November 2006	New secretary appointed;new director appointed (1 page)
30 November 2006	New secretary appointed;new director appointed (2 pages)
30 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 94 jermyn street, london, SW17 6JE (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 94 jermyn street, london, SW17 6JE (1 page)
5 October 2006	Return made up to 14/09/06; full list of members (7 pages)
5 October 2006	Return made up to 14/09/06; full list of members (7 pages)
30 May 2006	Accounts made up to 31 March 2006 (5 pages)
30 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 May 2006	Return made up to 14/09/05; full list of members (7 pages)
5 May 2006	Return made up to 14/09/05; full list of members (7 pages)
26 July 2005	Accounts made up to 31 March 2005 (5 pages)
26 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 September 2004	New secretary appointed (1 page)
2 September 2004	New secretary appointed (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
28 July 2004	New director appointed (5 pages)
28 July 2004	New director appointed (5 pages)
23 July 2004	New director appointed (5 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (5 pages)
23 July 2004	Registered office changed on 23/07/04 from: 12 plumtree court, london, EC4A 4HT (1 page)
23 July 2004	New director appointed (4 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (4 pages)
23 July 2004	Registered office changed on 23/07/04 from: 12 plumtree court, london, EC4A 4HT (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
13 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 July 2004	Accounts made up to 31 March 2004 (4 pages)
22 June 2004	Return made up to 09/04/04; full list of members (6 pages)
22 June 2004	Return made up to 09/04/04; full list of members (6 pages)
6 October 2003	Return made up to 14/09/03; full list of members (6 pages)
6 October 2003	Return made up to 14/09/03; full list of members (6 pages)
5 October 2003	Director's particulars changed (1 page)
5 October 2003	Director's particulars changed (1 page)
6 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 August 2003	Accounts made up to 31 March 2003 (4 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
4 February 2003	Registered office changed on 04/02/03 from: seymour house, whiteleaf road, hemel hempstead, hertfordshire HP3 9DE (1 page)
4 February 2003	Registered office changed on 04/02/03 from: seymour house, whiteleaf road, hemel hempstead, hertfordshire HP3 9DE (1 page)
4 February 2003	Secretary's particulars changed (1 page)
4 February 2003	Secretary's particulars changed (1 page)
9 October 2002	Return made up to 14/09/02; full list of members (8 pages)
9 October 2002	Return made up to 14/09/02; full list of members (8 pages)
20 August 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
20 August 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
8 August 2002	New director appointed (5 pages)
8 August 2002	New director appointed (4 pages)
8 August 2002	New director appointed (5 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (4 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Registered office changed on 05/08/02 from: freeth cartwright, willoughby house, 20 low pavement, nottingham NG1 7EA (1 page)
5 August 2002	Registered office changed on 05/08/02 from: freeth cartwright, willoughby house, 20 low pavement, nottingham NG1 7EA (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (10 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (10 pages)
11 July 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
11 July 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Registered office changed on 12/04/02 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
12 April 2002	Registered office changed on 12/04/02 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
12 April 2002	Secretary resigned (1 page)
26 September 2001	Return made up to 14/09/01; full list of members (5 pages)
26 September 2001	Return made up to 14/09/01; full list of members (5 pages)
14 March 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
14 March 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
19 September 2000	Return made up to 14/09/00; full list of members (6 pages)
19 September 2000	Return made up to 14/09/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
23 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
19 April 2000	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
19 April 2000	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
15 October 1999	Return made up to 14/09/99; full list of members (5 pages)
15 October 1999	Return made up to 14/09/99; full list of members (5 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (3 pages)
14 October 1998	Memorandum and Articles of Association (11 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1998	Memorandum and Articles of Association (11 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (3 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
14 September 1998	Incorporation (16 pages)

Precis (1671) Limited

Business Activity

Directors

Location

Accounts

Filing History

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