Company NamePrecis (1755) Limited
Company StatusDissolved
Company Number03772741
CategoryPrivate Limited Company
Incorporation Date18 May 1999(24 years, 11 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Huw Clifford Saunders
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1999(4 weeks, 1 day after company formation)
Appointment Duration2 years, 10 months (closed 07 May 2002)
RoleCompany Director
Country of ResidenceGB
Correspondence Address44 West End
Swanland
North Ferriby
North Humberside
HU14 3PE
Secretary NamePaul Simon Collins
NationalityBritish
StatusClosed
Appointed16 June 1999(4 weeks, 1 day after company formation)
Appointment Duration2 years, 10 months (closed 07 May 2002)
RoleCompany Director
Correspondence Address25 Petts Wood Road
Orpington
Kent
BR5 1JT
Director NameMs Diane June Penfold
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameClare Alice Wilson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(same day as company formation)
RoleSolicitor
Correspondence Address75 Ifield Road
London
SW10 9AU
Director NameSteve Hollingsworth
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(4 weeks, 1 day after company formation)
Appointment Duration11 months, 1 week (resigned 19 May 2000)
RoleCompany Director
Correspondence Address5 Marlborough Avenue
Hessle
North Humberside
HU13 0PN
Director NameKenneth Norman Thompson
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(4 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (resigned 11 February 2002)
RoleNewspaper Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWestways
Seven Corners Lane
Beverley
North Humberside
HU17 7AJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 May 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed11 June 1999(3 weeks, 3 days after company formation)
Appointment Duration5 days (resigned 16 June 1999)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Location

Registered Address31 John Street
London
WC1N 2QB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2002Director resigned (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
9 November 2001Application for striking-off (1 page)
17 October 2001Accounts for a dormant company made up to 30 September 2001 (4 pages)
7 June 2001Return made up to 18/05/01; full list of members (5 pages)
8 December 2000Accounts for a dormant company made up to 1 October 2000 (4 pages)
8 December 2000Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
30 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 May 2000Return made up to 18/05/00; full list of members (7 pages)
24 May 2000Director resigned (1 page)
22 July 1999Registered office changed on 22/07/99 from: level 1 exchange house, primrose street london EC2A 2BQ (1 page)
21 July 1999New director appointed (2 pages)
21 July 1999New secretary appointed (2 pages)
21 July 1999Director resigned (1 page)
21 July 1999Secretary resigned (1 page)
21 July 1999New director appointed (2 pages)
21 July 1999Director resigned (1 page)
21 July 1999New director appointed (2 pages)
18 June 1999Secretary resigned (1 page)
18 June 1999New secretary appointed (2 pages)
18 May 1999Incorporation (15 pages)