Precis (3333)

Company Name	Precis (3333)
Company Status	Dissolved
Company Number	03689773
Category	Private Unlimited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Trushelfco (No.2488) Limited

Business Activity

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

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Closed
Appointed	27 July 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 December 2008)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(9 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 09 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Stephen John Cooke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	17 Compton Terrace London N1 2UN

Director Name	Simon Robert Nicholls
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	1 Westmorland House Fieldway Crescent London N5 1QE

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 22 June 1999)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	14 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Jonathan Alexander Southern
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2006)
Role	Accountant
Correspondence Address	4 Devas Road London SW20 8PD

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	8 Henrietta Place London W1G 0NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£316
Cash	£314

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
15 July 2008	Application for striking-off (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 February 2008	Director resigned (1 page)
20 November 2007	Return made up to 30/09/07; full list of members (3 pages)
19 October 2007	Director resigned (1 page)
11 January 2007	Return made up to 30/09/06; full list of members (4 pages)
11 January 2007	Accounts made up to 30 June 2006 (4 pages)
30 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
18 April 2006	New director appointed (4 pages)
20 February 2006	Director resigned (1 page)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
12 August 2005	Accounts made up to 30 June 2005 (4 pages)
3 May 2005	New director appointed (2 pages)
21 April 2005	New director appointed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
7 October 2004	Return made up to 30/09/04; full list of members (3 pages)
10 August 2004	Accounts made up to 30 June 2004 (4 pages)
28 April 2004	Accounts made up to 30 June 2003 (4 pages)
29 October 2003	New director appointed (3 pages)
20 October 2003	Return made up to 30/09/03; full list of members (3 pages)
17 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
8 April 2003	Accounts made up to 30 June 2002 (4 pages)
6 November 2002	Return made up to 30/09/02; full list of members (10 pages)
21 May 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Accounts made up to 30 June 2001 (4 pages)
5 April 2002	Secretary resigned (1 page)
27 October 2001	Return made up to 30/09/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
31 October 2000	Return made up to 30/09/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (9 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
7 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 July 1999	Director resigned (1 page)
28 June 1999	Application for reregistration from LTD to UNLTD (2 pages)
28 June 1999	Certificate of re-registration from Limited to Unlimited (1 page)
28 June 1999	Declaration of assent for reregistration to UNLTD (1 page)
28 June 1999	Re-registration of Memorandum and Articles (6 pages)
28 June 1999	Members' assent for rereg from LTD to UNLTD (1 page)
21 June 1999	Dfl nc 0/1000 09/06/99 (1 page)
21 June 1999	Ad 09/06/99--------- dfl si 1000@1=1000 dfl ic 0/1000 (2 pages)
21 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1999	New director appointed (3 pages)
21 May 1999	New director appointed (4 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Memorandum and Articles of Association (12 pages)
21 May 1999	New director appointed (4 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 35 basinghall street london EC2V 5DB (1 page)
21 May 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
14 May 1999	Company name changed trushelfco (no.2488) LIMITED\certificate issued on 14/05/99 (2 pages)
29 December 1998	Incorporation (19 pages)

Precis (3333)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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