Precis (1774) Limited

Company Name	Precis (1774) Limited
Company Status	Dissolved
Company Number	03804695
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Nicholas Oppenheim
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lowndes Street London SW1X 9HX

Director Name	Mr Peter Anthony Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lowndes Street London SW1X 9HX

Secretary Name	Mr Peter Anthony Smith
Nationality	British
Status	Closed
Appointed	24 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lowndes Street London SW1X 9HX

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Karma Lhamo Cosgrove
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 September 1999)
Role	Secretary
Correspondence Address	24 Talma Gardens Twickenham Middlesex TW2 7RD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 1999)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	contact-group.co.uk
Telephone	0161 4066900
Telephone region	Manchester

Location

Registered Address	33 Lowndes Street London SW1X 9HX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr James Nicholas Oppenheim 50.00% Ordinary
1 at £1	Peter Anthony Smith 50.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
20 June 2016	Application to strike the company off the register (3 pages)
20 June 2016	Application to strike the company off the register (3 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
26 June 2014	Registered office address changed from 33 King Street London SW1Y 6RJ on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from 33 King Street London SW1Y 6RJ on 26 June 2014 (1 page)
21 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
14 September 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
9 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
15 September 2010	Accounts for a dormant company made up to 31 July 2010 (1 page)
15 October 2009	Secretary's details changed for Mr Peter Anthony Smith on 15 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Peter Anthony Smith on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr James Nicholas Oppenheim on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Peter Anthony Smith on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Peter Anthony Smith on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Peter Anthony Smith on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Peter Anthony Smith on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Nicholas Oppenheim on 15 October 2009 (2 pages)
14 September 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
27 August 2009	Return made up to 09/07/09; full list of members (4 pages)
27 August 2009	Return made up to 09/07/09; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
11 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
24 July 2008	Return made up to 09/07/08; full list of members (4 pages)
24 July 2008	Return made up to 09/07/08; full list of members (4 pages)
27 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
27 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
31 July 2007	Return made up to 09/07/07; full list of members (7 pages)
31 July 2007	Return made up to 09/07/07; full list of members (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
24 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
7 August 2006	Return made up to 09/07/06; full list of members (7 pages)
7 August 2006	Return made up to 09/07/06; full list of members (7 pages)
11 October 2005	Return made up to 09/07/05; full list of members (7 pages)
11 October 2005	Return made up to 09/07/05; full list of members (7 pages)
17 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
17 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 39 king street london EC2V 8DQ (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 39 king street london EC2V 8DQ (1 page)
11 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
11 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 July 2004	Return made up to 09/07/04; full list of members (7 pages)
27 July 2004	Return made up to 09/07/04; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
9 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 July 2003	Return made up to 09/07/03; full list of members (7 pages)
16 July 2003	Return made up to 09/07/03; full list of members (7 pages)
21 November 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
21 November 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
16 July 2002	Return made up to 09/07/02; full list of members (7 pages)
16 July 2002	Return made up to 09/07/02; full list of members (7 pages)
7 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
7 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
10 August 2001	Return made up to 09/07/01; full list of members (6 pages)
10 August 2001	Return made up to 09/07/01; full list of members (6 pages)
4 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
4 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
28 July 2000	Return made up to 09/07/00; full list of members (6 pages)
28 July 2000	Return made up to 09/07/00; full list of members (6 pages)
18 October 1999	Registered office changed on 18/10/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 October 1999	Registered office changed on 18/10/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (3 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
9 July 1999	Incorporation (16 pages)
9 July 1999	Incorporation (16 pages)

Precis (1774) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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