| Company Name | Precis (1817) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835734 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1999(24 years, 7 months ago) |
| Dissolution Date | 27 April 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Taylor |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 27 April 2010) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales |
| Secretary Name | Sarah Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | Seymour House High Street Chipping Campden Gloucestershire GL55 6AH Wales |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 28 Savile Row London W1S 2EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2009 | Application to strike the company off the register (3 pages) |
| 23 December 2009 | Application to strike the company off the register (3 pages) |
| 13 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 1 October 2009 | Accounts made up to 30 September 2008 (1 page) |
| 30 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 30 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 2 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 6 September 2007 | Accounts made up to 30 September 2006 (1 page) |
| 6 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 November 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 27 June 2006 | Accounts made up to 30 September 2005 (1 page) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Secretary's particulars changed (1 page) |
| 17 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Secretary's particulars changed (1 page) |
| 17 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 6 July 2005 | Accounts made up to 30 September 2004 (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 6 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 5 July 2004 | Accounts made up to 30 September 2003 (1 page) |
| 5 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 5 February 2004 | Return made up to 31/08/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 31/08/03; full list of members (6 pages) |
| 5 October 2003 | Registered office changed on 05/10/03 from: 25-26 albemarle street london W1X 4AD (1 page) |
| 5 October 2003 | Registered office changed on 05/10/03 from: 25-26 albemarle street london W1X 4AD (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 6 May 2003 | Accounts made up to 30 September 2002 (1 page) |
| 3 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 2 July 2002 | Accounts made up to 30 September 2001 (1 page) |
| 2 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 June 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 29 December 1999 | Ad 17/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 December 1999 | Resolutions
|
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Resolutions
|
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Ad 17/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 December 1999 | Nc inc already adjusted 17/12/99 (1 page) |
| 29 December 1999 | Nc inc already adjusted 17/12/99 (1 page) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Incorporation (18 pages) |
| 3 September 1999 | Incorporation (18 pages) |