Precis (2112) Limited

Company Name	Precis (2112) Limited
Company Status	Dissolved
Company Number	04294921
Category	Private Limited Company
Incorporation Date	27 September 2001(22 years, 7 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month 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	Michael Joseph Oflynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	28 October 2015(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 28 March 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Clifford Street London W1S 2FT

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2015(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Clifford Street London W1S 2FT

Director Name	Simon Nicholas Hewitt Lewis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bickley Court 36 Chiselhurst Road Bickley Kent BR1 2NW

Director Name	Christopher John Phoenix
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Secretary Name	Christopher John Phoenix
Nationality	British
Status	Resigned
Appointed	25 October 2001(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Director Name	Mr Andrew William Johnson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Farm Culworth Banbury Oxfordshire OX17 2HL

Director Name	Richard Marcus Melhuish
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(9 months, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 11 July 2002)
Role	Chartered Surveyor
Correspondence Address	The Roundel Buncton Lane, Bolney Haywards Heath West Sussex RH17 5RE

Secretary Name	Mr Myron Murugendra Mahendra
Nationality	British
Status	Resigned
Appointed	03 July 2002(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wellesley Road Chiswick London W4 4BS

Director Name	Kamal Bhatia
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	5 Highfields Grove Fitzroy Park London N6 6HN

Director Name	Mr Peter John Gorringe Lee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	South Park Farm Lower South Park South Godstone Surrey RH9 8LF

Director Name	John Williams
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 09 July 2004)
Role	Chartered Surveyor
Correspondence Address	13 Doran Drive Redhill Surrey RH1 6AX

Director Name	Mr Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Kilcrea Ovens Cork Ireland

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Court Greete Ludlow Shropshire SY8 3BX Wales

Director Name	Michael Kelleher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Bridgehill, Anglish Balleneadig Coachford Cork Irish

Secretary Name	Brian O'Neill
Nationality	Irish
Status	Resigned
Appointed	09 July 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	7 Woodbrook Rochestown Road Cork Irish

Director Name	Mr Thomas Anthony Barry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(5 years after company formation)
Appointment Duration	8 years, 1 month (resigned 21 November 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Director Name	Brian O Neil
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(5 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 September 2007)
Role	Company Director
Correspondence Address	7 Woodbrook Rochester Town Cork Irish

Secretary Name	Mr Thomas Anthony Barry
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(5 years after company formation)
Appointment Duration	8 years, 1 month (resigned 21 November 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(13 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Clifford Street London W1S 2FT

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(13 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(13 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 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	27 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Location

Registered Address	9 Clifford Street London W1S 2FT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Tiger No 2 General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

28 February 2013	Delivered on: 16 March 2013 Satisfied on: 30 November 2015 Persons entitled: National Asset Loan Management Limited Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all f/h and l/h property all present and future fixtures and plant and machinery, investments, goodwill and uncalled capital, any intellectual property and assets see image for full details. Fully Satisfied
24 June 2009	Delivered on: 15 July 2009 Satisfied on: 30 November 2015 Persons entitled: Anglo Irish Bank Corporation Limited as Trustee for Itself and the Finance Parties Classification: Guarantee and security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ten ordinary shares of Â£1.00 in topwell no 5 limited, ten ordinary shares of Â£1.00 in topwell no 6 limited securities and related rights see image for full details. Fully Satisfied
3 July 2002	Delivered on: 18 July 2002 Satisfied on: 30 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Security interest agreement Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever. Particulars: The securities including ten ordinary shares of Â£1.00 each in the capital of topwell no.1 Limited. Ten ordinary shares of Â£1.00 each in the capital of topwell no.2 Limited. Ten ordinary shares of Â£1.00 each in the capital of topwell no.3 Limited. Ten ordinary shares of Â£1.00 each in the capital of topwell no.4 Limited and agrees the possesion of the title documents representing such securities. See the mortgage charge document for full details. Fully Satisfied
10 December 2001	Delivered on: 21 December 2001 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (The "Agent") Classification: Jersey security agreement Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to any finance party under each finance document. Particulars: Assigns title to the collateral to the agent or its nominee please refer to form 395 for full details. Fully Satisfied
1 November 2001	Delivered on: 8 November 2001 Satisfied on: 6 July 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branchas Agent and Trustee for the Finance Parties (As Defined) Classification: Debenture Secured details: All present and future obligations and liabilities whether actual or contingent whether owned jointly or severally or in any other capacity whatsoever of each obligor to the chargee under each finance document. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
28 December 2016	Application to strike the company off the register (3 pages)
28 December 2016	Application to strike the company off the register (3 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 January 2016	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
19 December 2015	Termination of appointment of James Robert Lock as a director on 28 October 2015 (2 pages)
19 December 2015	Termination of appointment of Gordon Robert Mckie as a director on 28 October 2015 (2 pages)
19 December 2015	Appointment of John Oliver Nesbitt as a director on 28 October 2015 (3 pages)
19 December 2015	Termination of appointment of Simon David Austin Davies as a director on 28 October 2015 (2 pages)
19 December 2015	Termination of appointment of Simon David Austin Davies as a director on 28 October 2015 (2 pages)
19 December 2015	Appointment of Michael Joseph Oflynn as a director on 28 October 2015 (3 pages)
19 December 2015	Termination of appointment of Gordon Robert Mckie as a director on 28 October 2015 (2 pages)
19 December 2015	Termination of appointment of James Robert Lock as a director on 28 October 2015 (2 pages)
19 December 2015	Appointment of John Oliver Nesbitt as a director on 28 October 2015 (3 pages)
19 December 2015	Appointment of Michael Joseph Oflynn as a director on 28 October 2015 (3 pages)
30 November 2015	Satisfaction of charge 4 in full (4 pages)
30 November 2015	Satisfaction of charge 4 in full (4 pages)
30 November 2015	Satisfaction of charge 3 in full (4 pages)
30 November 2015	Satisfaction of charge 3 in full (4 pages)
30 November 2015	Satisfaction of charge 5 in full (4 pages)
30 November 2015	Satisfaction of charge 5 in full (4 pages)
15 November 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL England to 9 Clifford Street London W1S 2FT on 15 November 2015 (2 pages)
15 November 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL England to 9 Clifford Street London W1S 2FT on 15 November 2015 (2 pages)
11 May 2015	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015 (2 pages)
11 May 2015	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015 (2 pages)
8 May 2015	Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015 (1 page)
8 May 2015	Appointment of Mr Simon David Austin Davies as a director on 25 April 2015 (2 pages)
8 May 2015	Termination of appointment of Michael Kelleher as a director on 25 April 2015 (1 page)
8 May 2015	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 (1 page)
8 May 2015	Appointment of Mr Simon David Austin Davies as a director on 25 April 2015 (2 pages)
8 May 2015	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 (1 page)
8 May 2015	Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015 (1 page)
8 May 2015	Termination of appointment of Michael Kelleher as a director on 25 April 2015 (1 page)
7 May 2015	Appointment of Mr. James Robert Lock as a director on 25 April 2015 (2 pages)
7 May 2015	Appointment of Mr. James Robert Lock as a director on 25 April 2015 (2 pages)
1 May 2015	Registered office address changed from 9 Clifford Street London W1S 2FT to 40 Berkeley Square London W1J 5AL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 9 Clifford Street London W1S 2FT to 40 Berkeley Square London W1J 5AL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 9 Clifford Street London W1S 2FT to 40 Berkeley Square London W1J 5AL on 1 May 2015 (1 page)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014 (1 page)
4 December 2014	Registered office address changed from 9 Clifford Street London W1S 2LD to 9 Clifford Street London W1S 2FT on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014 (1 page)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014 (1 page)
4 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (7 pages)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014 (1 page)
4 December 2014	Registered office address changed from 9 Clifford Street London W1S 2LD to 9 Clifford Street London W1S 2FT on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 9 Clifford Street London W1S 2LD to 9 Clifford Street London W1S 2FT on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (7 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (7 pages)
2 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (7 pages)
1 May 2013	Partial exemption accounts made up to 31 March 2013 (4 pages)
1 May 2013	Partial exemption accounts made up to 31 March 2013 (4 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 5 (19 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 5 (19 pages)
1 March 2013	Annual return made up to 25 October 2012 with a full list of shareholders (16 pages)
1 March 2013	Annual return made up to 25 October 2012 with a full list of shareholders (16 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (16 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (16 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 February 2011	Annual return made up to 25 October 2010 with a full list of shareholders (16 pages)
25 February 2011	Annual return made up to 25 October 2010 with a full list of shareholders (16 pages)
4 November 2010	Annual return made up to 25 September 2008 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 25 September 2008 with a full list of shareholders (8 pages)
26 August 2010	Annual return made up to 25 October 2009 with a full list of shareholders (16 pages)
26 August 2010	Annual return made up to 25 October 2009 with a full list of shareholders (16 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
15 July 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
23 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 January 2009	Director's change of particulars / michael o'flynn / 09/01/2009 (1 page)
19 January 2009	Appointment terminated director brian o neil (1 page)
19 January 2009	Director's change of particulars / michael kelleher / 09/07/2004 (1 page)
19 January 2009	Director's change of particulars / michael kelleher / 09/07/2004 (1 page)
19 January 2009	Director's change of particulars / michael o'flynn / 09/01/2009 (1 page)
19 January 2009	Appointment terminated director brian o neil (1 page)
18 August 2008	Return made up to 25/10/07; full list of members (6 pages)
18 August 2008	Return made up to 25/10/07; full list of members (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 January 2007	Return made up to 27/09/06; full list of members (7 pages)
24 January 2007	Return made up to 27/09/06; full list of members (7 pages)
30 November 2006	New secretary appointed;new director appointed (1 page)
30 November 2006	New secretary appointed;new director appointed (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 94 jermyn street, london, SW17 6JE (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 94 jermyn street, london, SW17 6JE (1 page)
30 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 May 2006	Return made up to 27/09/05; full list of members (7 pages)
5 May 2006	Return made up to 27/09/05; full list of members (7 pages)
26 July 2005	Return made up to 27/09/04; full list of members (7 pages)
26 July 2005	Return made up to 27/09/04; full list of members (7 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Secretary resigned (1 page)
28 July 2004	New director appointed (5 pages)
28 July 2004	New director appointed (5 pages)
23 July 2004	New director appointed (5 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (4 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (4 pages)
23 July 2004	Registered office changed on 23/07/04 from: 12 plumtree court, london, EC4A 4HT (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New director appointed (5 pages)
23 July 2004	Registered office changed on 23/07/04 from: 12 plumtree court, london, EC4A 4HT (1 page)
13 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2004	Return made up to 09/04/04; full list of members (6 pages)
22 June 2004	Return made up to 09/04/04; full list of members (6 pages)
6 October 2003	Return made up to 27/09/03; full list of members (6 pages)
6 October 2003	Return made up to 27/09/03; full list of members (6 pages)
5 October 2003	Director's particulars changed (1 page)
5 October 2003	Director's particulars changed (1 page)
6 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 June 2003	Return made up to 09/04/03; full list of members (6 pages)
9 June 2003	Return made up to 09/04/03; full list of members (6 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
4 February 2003	Secretary's particulars changed (1 page)
4 February 2003	Secretary's particulars changed (1 page)
4 February 2003	Registered office changed on 04/02/03 from: seymour house, whiteleaf road, hemel hempstead, hertfordshire HP3 9DE (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 February 2003	Registered office changed on 04/02/03 from: seymour house, whiteleaf road, hemel hempstead, hertfordshire HP3 9DE (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
17 October 2002	Return made up to 27/09/02; full list of members (8 pages)
17 October 2002	Return made up to 27/09/02; full list of members (8 pages)
20 August 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
20 August 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (4 pages)
8 August 2002	New director appointed (5 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (4 pages)
8 August 2002	New director appointed (5 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New director appointed (10 pages)
6 August 2002	Registered office changed on 06/08/02 from: the potteries, pottery lane east, chesterfield, derbyshire S41 9BH (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (10 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Registered office changed on 06/08/02 from: the potteries, pottery lane east, chesterfield, derbyshire S41 9BH (1 page)
18 July 2002	Particulars of mortgage/charge (8 pages)
18 July 2002	Particulars of mortgage/charge (8 pages)
21 December 2001	Particulars of mortgage/charge (10 pages)
21 December 2001	Particulars of mortgage/charge (10 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Particulars of mortgage/charge (17 pages)
8 November 2001	Particulars of mortgage/charge (17 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
31 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2001	Resolutions RES13 ‐ Consent to short notice 25/10/01 (1 page)
31 October 2001	Registered office changed on 31/10/01 from: level 1 exchange house, primrose street, london EC2A 2HS (1 page)
31 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2001	Resolutions RES13 ‐ Various non stat 25/10/01 (6 pages)
31 October 2001	Registered office changed on 31/10/01 from: level 1 exchange house, primrose street, london EC2A 2HS (1 page)
31 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2001	Resolutions RES13 ‐ Various non stat 25/10/01 (6 pages)
31 October 2001	Resolutions RES13 ‐ Consent to short notice 25/10/01 (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
27 September 2001	Incorporation (17 pages)
27 September 2001	Incorporation (17 pages)

Precis (2112) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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