Company NamePrecis (1790) Limited
Company StatusDissolved
Company Number03812548
CategoryPrivate Limited Company
Incorporation Date23 July 1999(24 years, 8 months ago)
Dissolution Date8 April 2019 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed30 December 2001(2 years, 5 months after company formation)
Appointment Duration17 years, 3 months (closed 08 April 2019)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Carola Wiegand
Date of BirthDecember 1966 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed17 December 2014(15 years, 5 months after company formation)
Appointment Duration4 years, 3 months (closed 08 April 2019)
RoleGlobal Commercial Tax Manager
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2017(17 years, 10 months after company formation)
Appointment Duration1 year, 10 months (closed 08 April 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Diane June Penfold
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 July 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 58 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1999(same day as company formation)
RoleSolicitor
Correspondence Address75 Ifield Road
London
SW10 9AU
Director NameMr Stuart Philip Chalfen
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(1 month after company formation)
Appointment Duration11 months, 1 week (resigned 31 July 2000)
RoleSolicitor
Correspondence Address19 Kidderpore Gardens
Hampstead
London
NW3 7SS
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2001)
RoleTobacco Manufacturer
Correspondence Address22 Slaidburn Street
London
SW10 0JP
Director NameDavid George Stevens
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 December 2000)
RoleTobacco Manufacturer
Correspondence AddressOwl Lodge The Beeches Berry Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5DT
Director NameUlrich Georg Volker Herter
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed25 August 1999(1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2001)
RoleEconomist
Correspondence Address97 Abingdon Road
London
W8 6QU
Secretary NameMr Philip Michael Cook
NationalityBritish
StatusResigned
Appointed25 August 1999(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 2001)
RoleCompany Director
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMr Neil Robert Withington
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(1 year after company formation)
Appointment Duration10 years, 1 month (resigned 04 September 2010)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Tessa Rae Raeburn
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(1 year, 5 months after company formation)
Appointment Duration1 year (resigned 10 January 2002)
RoleHuman Resources Director
Correspondence AddressNormanstead House
Normanstead
Henley-On-Thames
Oxfordshire
RG9 1XR
Secretary NameAileen Elizabeth McDonald
NationalityBritish
StatusResigned
Appointed01 January 2001(1 year, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2002)
RoleCompany Director
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NamePaul Ashley Rayner
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed30 December 2001(2 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressEarley House
Earleydene, Sunninghill
Ascot
Berkshire
SL5 9JY
Director NameMr Kenneth John Hardman
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(2 years, 5 months after company formation)
Appointment Duration12 years, 11 months (resigned 19 December 2014)
RoleHead Of Taxation
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Andrew Swann
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(2 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 23 May 2008)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressBirch House
Silver Street, Bourton
Swindon
Oxfordshire
SN6 8JF
Director NameMr David Cameron Potter
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(2 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 August 2008)
RoleAccountant Financial Controlle
Country of ResidenceEngland
Correspondence AddressCampions
Tanyard Hill
Shorne
Kent
DA12 3EN
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(2 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 July 2004)
RoleTobacco Manufacturer
Correspondence AddressBowood Lodge
Sebastopol Lane Sandhills
Godalming
Surrey
GU8 5UG
Secretary NameAlan Fraser Porter
NationalityBritish
StatusResigned
Appointed27 August 2002(3 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 2006)
RoleSolicitor
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAntonio Monteiro De Castro
Date of BirthMay 1945 (Born 78 years ago)
NationalityBrazilian
StatusResigned
Appointed12 July 2004(4 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2007)
RoleTobacco Manufacturer
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameAnne Christine Girling
NationalityBritish
StatusResigned
Appointed01 November 2006(7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 May 2008)
RoleSecretary
Correspondence Address5 Walden Road
Hornchurch
Essex
RM11 2JT
Director NameMr John Benedict Stevens
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2008(8 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 September 2010)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Nicandro Durante
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBrazilian
StatusResigned
Appointed07 May 2008(8 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 September 2010)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed07 May 2008(8 years, 9 months after company formation)
Appointment Duration4 years, 12 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Michael Scott Hayes
Date of BirthAugust 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed04 September 2010(11 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 19 April 2012)
RoleGroup Finance Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Nicola Snook
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2010(11 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 31 May 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Tadeu Luiz Marroco
Date of BirthApril 1966 (Born 58 years ago)
NationalityBrazilian
StatusResigned
Appointed19 April 2012(12 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 December 2016)
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed07 June 2013(13 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Naresh Kumar Sethi
Date of BirthMay 1966 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed01 December 2016(17 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2019)
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed02 August 1999(1 week, 3 days after company formation)
Appointment Duration3 weeks, 2 days (resigned 25 August 1999)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websitebat.com
Telephone07 668248576
Telephone regionMobile

Location

Registered AddressGlobe House
4 Temple Place
London
WC2R 2PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Weston Investment Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 April 2019Final Gazette dissolved following liquidation (1 page)
1 April 2019Termination of appointment of Naresh Kumar Sethi as a director on 31 March 2019 (1 page)
8 January 2019Return of final meeting in a members' voluntary winding up (7 pages)
19 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
4 January 2018Declaration of solvency (5 pages)
4 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-14
(1 page)
4 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-14
(1 page)
4 January 2018Appointment of a voluntary liquidator (2 pages)
4 January 2018Declaration of solvency (5 pages)
4 January 2018Appointment of a voluntary liquidator (2 pages)
28 July 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
14 June 2017Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages)
14 June 2017Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages)
14 June 2017Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
7 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
1 December 2016Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page)
1 December 2016Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page)
1 December 2016Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016 (2 pages)
1 December 2016Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016 (2 pages)
17 May 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 May 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(7 pages)
29 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(7 pages)
8 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 March 2015Director's details changed for Mr Tadeu Luiz Marroco on 27 March 2015 (2 pages)
27 March 2015Director's details changed for Mr Tadeu Luiz Marroco on 27 March 2015 (2 pages)
27 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(7 pages)
27 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(7 pages)
13 January 2015Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
13 January 2015Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
13 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
13 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
14 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(7 pages)
14 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(7 pages)
12 March 2014Full accounts made up to 31 December 2013 (13 pages)
12 March 2014Full accounts made up to 31 December 2013 (13 pages)
24 June 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
24 June 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
20 June 2013Full accounts made up to 31 December 2012 (13 pages)
20 June 2013Full accounts made up to 31 December 2012 (13 pages)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
19 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
19 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
19 April 2013Director's details changed for Mr Tadeu Luiz Marroco on 18 April 2013 (2 pages)
19 April 2013Director's details changed for Mr Tadeu Luiz Marroco on 18 April 2013 (2 pages)
15 April 2013Statement by directors (1 page)
15 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium reserve 11/04/2013
(2 pages)
15 April 2013Solvency statement dated 11/04/13 (1 page)
15 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium reserve 11/04/2013
(2 pages)
15 April 2013Statement of capital on 15 April 2013
  • GBP 1.00
(4 pages)
15 April 2013Statement of capital on 15 April 2013
  • GBP 1.00
(4 pages)
15 April 2013Statement by directors (1 page)
15 April 2013Solvency statement dated 11/04/13 (1 page)
26 April 2012Full accounts made up to 31 December 2011 (13 pages)
26 April 2012Full accounts made up to 31 December 2011 (13 pages)
23 April 2012Appointment of Tadeu Luiz Marroco as a director (2 pages)
23 April 2012Termination of appointment of Michael Hayes as a director (1 page)
23 April 2012Termination of appointment of Michael Hayes as a director (1 page)
23 April 2012Appointment of Tadeu Luiz Marroco as a director (2 pages)
5 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
5 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
24 June 2011Full accounts made up to 31 December 2010 (14 pages)
24 June 2011Full accounts made up to 31 December 2010 (14 pages)
6 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
6 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
15 October 2010Appointment of Ms Nicola Snook as a director (2 pages)
15 October 2010Appointment of Mr Michael Scott Hayes as a director (2 pages)
15 October 2010Termination of appointment of Neil Withington as a director (1 page)
15 October 2010Termination of appointment of Neil Withington as a director (1 page)
15 October 2010Termination of appointment of John Stevens as a director (1 page)
15 October 2010Termination of appointment of Nicandro Durante as a director (1 page)
15 October 2010Termination of appointment of John Stevens as a director (1 page)
15 October 2010Termination of appointment of Nicandro Durante as a director (1 page)
15 October 2010Appointment of Ms Nicola Snook as a director (2 pages)
15 October 2010Appointment of Mr Michael Scott Hayes as a director (2 pages)
14 September 2010Full accounts made up to 31 December 2009 (14 pages)
14 September 2010Full accounts made up to 31 December 2009 (14 pages)
26 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
26 April 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 April 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 April 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 April 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
26 April 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 April 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 April 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 April 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 April 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 05/01/2010
(21 pages)
26 January 2010Statement of company's objects (2 pages)
26 January 2010Statement of company's objects (2 pages)
26 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 05/01/2010
(21 pages)
6 August 2009Full accounts made up to 31 December 2008 (13 pages)
6 August 2009Full accounts made up to 31 December 2008 (13 pages)
23 April 2009Return made up to 27/03/09; full list of members (5 pages)
23 April 2009Return made up to 27/03/09; full list of members (5 pages)
17 October 2008Full accounts made up to 31 December 2007 (13 pages)
17 October 2008Full accounts made up to 31 December 2007 (13 pages)
20 August 2008Appointment terminated director david potter (1 page)
20 August 2008Appointment terminated director david potter (1 page)
13 June 2008Appointment terminated director david swann (1 page)
13 June 2008Appointment terminated director david swann (1 page)
9 June 2008Director appointed john benedict stevens (2 pages)
9 June 2008Director appointed john benedict stevens (2 pages)
20 May 2008Director appointed nicandro durante (1 page)
20 May 2008Director appointed nicandro durante (1 page)
19 May 2008Appointment terminated secretary anne girling (1 page)
19 May 2008Appointment terminated director paul rayner (1 page)
19 May 2008Appointment terminated director paul rayner (1 page)
19 May 2008Secretary appointed richard cordeschi (1 page)
19 May 2008Secretary appointed richard cordeschi (1 page)
19 May 2008Appointment terminated secretary anne girling (1 page)
4 April 2008Return made up to 27/03/08; full list of members (5 pages)
4 April 2008Return made up to 27/03/08; full list of members (5 pages)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
9 October 2007Full accounts made up to 31 December 2006 (13 pages)
9 October 2007Full accounts made up to 31 December 2006 (13 pages)
28 March 2007Return made up to 27/03/07; full list of members (3 pages)
28 March 2007Return made up to 27/03/07; full list of members (3 pages)
13 November 2006New secretary appointed (1 page)
13 November 2006New secretary appointed (1 page)
13 November 2006Secretary resigned (1 page)
13 November 2006Secretary resigned (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
31 May 2006Full accounts made up to 31 December 2005 (13 pages)
31 May 2006Full accounts made up to 31 December 2005 (13 pages)
31 March 2006Return made up to 27/03/06; full list of members (3 pages)
31 March 2006Return made up to 27/03/06; full list of members (3 pages)
1 September 2005Full accounts made up to 31 December 2004 (11 pages)
1 September 2005Full accounts made up to 31 December 2004 (11 pages)
19 August 2005Director's particulars changed (1 page)
19 August 2005Director's particulars changed (1 page)
20 April 2005Return made up to 27/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
20 April 2005Return made up to 27/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
5 October 2004Secretary's particulars changed (1 page)
5 October 2004Secretary's particulars changed (1 page)
18 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 July 2004Full accounts made up to 31 December 2003 (11 pages)
21 July 2004New director appointed (2 pages)
21 July 2004New director appointed (2 pages)
21 July 2004Director resigned (1 page)
21 July 2004Full accounts made up to 31 December 2003 (11 pages)
21 July 2004Director resigned (1 page)
23 April 2004Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 April 2004Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 October 2003Full accounts made up to 31 December 2002 (12 pages)
14 October 2003Full accounts made up to 31 December 2002 (12 pages)
20 June 2003Auditor's resignation (1 page)
20 June 2003Auditor's resignation (1 page)
29 April 2003Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 April 2003Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 October 2002Full accounts made up to 31 December 2001 (13 pages)
29 October 2002Full accounts made up to 31 December 2001 (13 pages)
10 September 2002Secretary resigned (1 page)
10 September 2002New secretary appointed (2 pages)
10 September 2002New secretary appointed (2 pages)
10 September 2002Secretary resigned (1 page)
3 July 2002Director's particulars changed (1 page)
3 July 2002Director's particulars changed (1 page)
30 April 2002Return made up to 27/03/02; full list of members (8 pages)
30 April 2002Return made up to 27/03/02; full list of members (8 pages)
21 January 2002Director resigned (1 page)
21 January 2002Director resigned (1 page)
21 January 2002New director appointed (3 pages)
21 January 2002New director appointed (3 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
7 January 2002New director appointed (3 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (3 pages)
7 January 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
25 May 2001Full accounts made up to 31 December 2000 (12 pages)
25 May 2001Full accounts made up to 31 December 2000 (12 pages)
25 April 2001Director's particulars changed (1 page)
25 April 2001Director's particulars changed (1 page)
18 April 2001Return made up to 27/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 April 2001Return made up to 27/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 February 2001New secretary appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Secretary resigned (1 page)
7 February 2001Secretary resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001New secretary appointed (2 pages)
7 February 2001Director resigned (1 page)
22 August 2000Return made up to 23/07/00; full list of members (8 pages)
22 August 2000Return made up to 23/07/00; full list of members (8 pages)
11 August 2000Director resigned (1 page)
11 August 2000New director appointed (2 pages)
11 August 2000Director resigned (1 page)
11 August 2000New director appointed (2 pages)
29 March 2000Director's particulars changed (1 page)
29 March 2000Director's particulars changed (1 page)
14 March 2000Director's particulars changed (1 page)
14 March 2000Director's particulars changed (1 page)
17 January 2000Statement of affairs (3 pages)
17 January 2000Statement of affairs (3 pages)
17 January 2000Statement of affairs (3 pages)
17 January 2000Statement of affairs (3 pages)
17 January 2000Ad 29/11/99--------- £ si 347092@1=347092 £ ic 3/347095 (2 pages)
17 January 2000Statement of affairs (3 pages)
17 January 2000Ad 29/11/99--------- £ si 347092@1=347092 £ ic 3/347095 (2 pages)
17 January 2000Statement of affairs (3 pages)
17 January 2000Statement of affairs (3 pages)
17 January 2000Statement of affairs (4 pages)
17 January 2000Statement of affairs (4 pages)
17 January 2000Statement of affairs (3 pages)
17 January 2000Statement of affairs (4 pages)
17 January 2000Statement of affairs (3 pages)
17 January 2000Statement of affairs (4 pages)
17 January 2000Statement of affairs (3 pages)
5 January 2000Memorandum and Articles of Association (7 pages)
5 January 2000Memorandum and Articles of Association (7 pages)
12 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 November 1999Ad 27/10/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
12 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 November 1999Nc inc already adjusted 27/10/99 (1 page)
12 November 1999Ad 27/10/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
12 November 1999Nc inc already adjusted 27/10/99 (1 page)
17 September 1999Secretary's particulars changed (1 page)
17 September 1999Secretary's particulars changed (1 page)
13 September 1999Director resigned (1 page)
13 September 1999New director appointed (2 pages)
13 September 1999Director resigned (1 page)
13 September 1999New director appointed (2 pages)
13 September 1999Director resigned (1 page)
13 September 1999New director appointed (2 pages)
13 September 1999New director appointed (2 pages)
13 September 1999New director appointed (2 pages)
13 September 1999Director resigned (1 page)
13 September 1999New director appointed (2 pages)
13 September 1999New director appointed (2 pages)
13 September 1999New director appointed (2 pages)
10 September 1999New secretary appointed (2 pages)
10 September 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 September 1999Secretary resigned (1 page)
10 September 1999Secretary resigned (1 page)
10 September 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 September 1999New secretary appointed (2 pages)
10 September 1999Registered office changed on 10/09/99 from: level 1 exchange house primrose street, london EC2A 2ED (1 page)
10 September 1999Registered office changed on 10/09/99 from: level 1 exchange house primrose street, london EC2A 2ED (1 page)
11 August 1999New secretary appointed (2 pages)
11 August 1999New secretary appointed (2 pages)
9 August 1999Secretary resigned (1 page)
9 August 1999Secretary resigned (1 page)
23 July 1999Incorporation (15 pages)
23 July 1999Incorporation (15 pages)