Precis (2097) Limited

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

Director Name	Mr Peter William Irving Ingram
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 12 August 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Director Name	Paul Simon Seaton-Burn
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 12 August 2003)
Role	Business Manager
Correspondence Address	15 Glenfield Drive Great Doddington Wellingborough Northamptonshire NN29 7TE

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Closed
Appointed	12 December 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 12 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Director Name	Raymond Alfred Elliott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 December 2001)
Role	Company Solicitor
Correspondence Address	4 Church Close Rushton Kettering Northamptonshire NN14 1SB

Director Name	Ian Maclean Reid
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 December 2001)
Role	Managing Director
Correspondence Address	Newstead House The Green Bitteswell Leicestershire LE17 4SG

Secretary Name	Raymond Alfred Elliott
Nationality	British
Status	Resigned
Appointed	17 October 2001(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 December 2001)
Role	Company Solicitor
Correspondence Address	4 Church Close Rushton Kettering Northamptonshire NN14 1SB

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(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	18 September 2001(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	18 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	155 Bishopsgate London EC2M 3AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 September

29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
17 February 2003	Application for striking-off (1 page)
22 November 2002	Return made up to 18/09/02; full list of members (5 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Registered office changed on 28/12/01 from: bradgate house groby leicester leicestershire LE6 0FA (1 page)
28 December 2001	New director appointed (3 pages)
7 November 2001	Memorandum and Articles of Association (7 pages)
29 October 2001	New director appointed (4 pages)
29 October 2001	Registered office changed on 29/10/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New secretary appointed;new director appointed (6 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2001	Secretary resigned (1 page)

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