Precis (2204) Limited

Company Name	Precis (2204) Limited
Company Status	Dissolved
Company Number	04392484
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)
Dissolution Date	27 March 2012 (12 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John William Holland Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 March 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Stephen Wilkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 March 2012)
Role	Heathrow Property Director
Country of Residence	United Kingdom
Correspondence Address	18 Perry Way Light Water Surrey GU18 5LB

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Director Name	Mr John Stephen O'Halloran
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2009)
Role	Chartered Surveyor
Correspondence Address	3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	28 October 2005(3 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu-Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	34 Prospect House Gaywood Street London SE1 6HF

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(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	12 March 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
1 December 2011	Application to strike the company off the register (3 pages)
1 December 2011	Application to strike the company off the register (3 pages)
22 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend Â£9,099,547 11/11/2011 (1 page)
22 November 2011	Statement by Directors (1 page)
22 November 2011	Statement of capital on 22 November 2011 GBP 2 (4 pages)
22 November 2011	Statement by directors (1 page)
22 November 2011	Solvency statement dated 11/11/11 (1 page)
22 November 2011	Statement of capital on 22 November 2011 GBP 2 (4 pages)
22 November 2011	Resolutions RES13 ‐ Dividend Â£9,099,547 11/11/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2011	Solvency Statement dated 11/11/11 (1 page)
22 July 2011	Accounts made up to 31 December 2010 (13 pages)
22 July 2011	Full accounts made up to 31 December 2010 (13 pages)
9 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (14 pages)
9 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (14 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (31 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 September 2010	Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
2 September 2010	Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
27 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (22 pages)
27 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (22 pages)
4 March 2010	Director's details changed for John William Holland Kaye on 1 August 2009 (1 page)
4 March 2010	Director's details changed for John William Holland Kaye on 1 August 2009 (1 page)
4 March 2010	Director's details changed for John William Holland Kaye on 1 August 2009 (1 page)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Stephen Kevin John Wilkinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Stephen Kevin John Wilkinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Stephen Kevin John Wilkinson on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 September 2009	Accounts made up to 31 December 2008 (4 pages)
8 September 2009	Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
8 September 2009	Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW (1 page)
18 August 2009	Director appointed john holland kaye (2 pages)
18 August 2009	Director appointed john holland kaye (2 pages)
12 August 2009	Appointment terminated director john o`halloran (1 page)
12 August 2009	Appointment terminated director jeremy boyes (1 page)
12 August 2009	Appointment Terminated Director jeremy boyes (1 page)
12 August 2009	Appointment Terminated Director john o`halloran (1 page)
11 August 2009	Director appointed stephen wilkinson (2 pages)
11 August 2009	Director appointed stephen wilkinson (2 pages)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
9 May 2009	Return made up to 12/03/09; full list of members (9 pages)
9 May 2009	Return made up to 12/03/09; full list of members (9 pages)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
10 December 2008	Appointment Terminated Secretary susan welch (1 page)
10 December 2008	Appointment terminated secretary susan welch (1 page)
2 June 2008	Accounts made up to 31 December 2007 (9 pages)
2 June 2008	Full accounts made up to 31 December 2007 (9 pages)
20 March 2008	Return made up to 12/03/08; full list of members (5 pages)
20 March 2008	Return made up to 12/03/08; full list of members (5 pages)
9 September 2007	Full accounts made up to 31 December 2006 (11 pages)
9 September 2007	Accounts made up to 31 December 2006 (11 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
11 April 2007	Return made up to 12/03/07; full list of members (5 pages)
11 April 2007	Return made up to 12/03/07; full list of members (5 pages)
4 December 2006	Accounts made up to 31 March 2006 (10 pages)
4 December 2006	Full accounts made up to 31 March 2006 (10 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
5 April 2006	Return made up to 12/03/06; full list of members (5 pages)
5 April 2006	Return made up to 12/03/06; full list of members (5 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (9 pages)
26 October 2005	Accounts made up to 31 March 2005 (9 pages)
22 April 2005	Return made up to 12/03/05; full list of members (2 pages)
22 April 2005	Return made up to 12/03/05; full list of members (2 pages)
11 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
27 August 2004	Full accounts made up to 31 March 2004 (12 pages)
27 August 2004	Accounts made up to 31 March 2004 (12 pages)
31 March 2004	Return made up to 12/03/04; full list of members (5 pages)
31 March 2004	Return made up to 12/03/04; full list of members (5 pages)
5 November 2003	Auditor's resignation (2 pages)
5 November 2003	Auditor's resignation (2 pages)
12 June 2003	Accounts made up to 31 March 2003 (12 pages)
12 June 2003	Full accounts made up to 31 March 2003 (12 pages)
24 March 2003	Return made up to 12/03/03; full list of members (5 pages)
24 March 2003	Return made up to 12/03/03; full list of members (5 pages)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)
14 May 2002	Nc inc already adjusted 23/04/02 (1 page)
14 May 2002	New director appointed (4 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (3 pages)
14 May 2002	Registered office changed on 14/05/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Ad 23/04/02--------- Â£ si 1425000@1=1425000 Â£ ic 2/1425002 (2 pages)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Nc inc already adjusted 23/04/02 (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (3 pages)
14 May 2002	Registered office changed on 14/05/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
14 May 2002	Ad 23/04/02--------- Â£ si 1425000@1=1425000 Â£ ic 2/1425002 (2 pages)
14 May 2002	New director appointed (4 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
12 March 2002	Incorporation (16 pages)
12 March 2002	Incorporation (16 pages)

Precis (2204) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London