Precis (2231) Limited

Company Name	Precis (2231) Limited
Company Status	Dissolved
Company Number	04439496
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Dissolution Date	4 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Graham John Kent
Nationality	British
Status	Closed
Appointed	24 February 2004(1 year, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cranley Gardens London N10 3AP

Director Name	Mr Samuel John Duggan
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2008(6 years after company formation)
Appointment Duration	6 years, 4 months (closed 04 October 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Preston Road Brighton Sussex BN1 4QE

Director Name	Jeremy Lowe
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 April 2003)
Role	Chartered Accountant
Correspondence Address	Flat 13 Waterside Court 1-4 Weardale Road London SE13 5PZ

Secretary Name	Danny Lee Matthews
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 28 March 2003)
Role	Accountant
Correspondence Address	Flat 5 8 Denbridge Road Chislehurst Kent BR1 2AG

Director Name	Richard James Harvey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 28 March 2003)
Role	Accountant
Correspondence Address	29 Highdown Road Lewes East Sussex BN7 1QE

Director Name	Tony Paul Rudkin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 28 March 2003)
Role	Accountant
Correspondence Address	21 Gilbert Road Grays Essex RM16 6NN

Director Name	Richard Whitman Duggan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2004)
Role	Company Director
Correspondence Address	203 Bickenhall Mansions Bickenhall Street London W1U 6BX

Secretary Name	Sally Duggan
Nationality	British
Status	Resigned
Appointed	28 March 2003(10 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	203 Bickenhall Mansions Bickenhall Street London W1U 6BX

Director Name	Suzie Saunders
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(2 years after company formation)
Appointment Duration	5 years (resigned 18 May 2009)
Role	Company Director
Correspondence Address	14 Kimmeridge Court Ripley Road Swindon SN1 4DF

Director Name	Sarah Steele
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(2 years after company formation)
Appointment Duration	5 years (resigned 18 May 2009)
Role	Company Director
Correspondence Address	33 Boxgrove Priory Bedford MK41 0TQ

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 May 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	15 May 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	15 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,003,346
Cash	£859,017
Current Liabilities	£161,069

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2014	Final Gazette dissolved following liquidation (1 page)
4 October 2014	Final Gazette dissolved following liquidation (1 page)
4 July 2014	Return of final meeting in a members' voluntary winding up (3 pages)
4 July 2014	Insolvency:progress report (16 pages)
4 July 2014	Liquidators' statement of receipts and payments to 26 June 2014 (5 pages)
4 July 2014	Liquidators' statement of receipts and payments to 20 May 2014 (5 pages)
4 July 2014	Liquidators statement of receipts and payments to 20 May 2014 (5 pages)
4 July 2014	Liquidators statement of receipts and payments to 26 June 2014 (5 pages)
4 July 2014	Liquidators' statement of receipts and payments to 20 May 2014 (5 pages)
4 July 2014	Liquidators' statement of receipts and payments to 26 June 2014 (5 pages)
4 July 2014	Insolvency:progress report (16 pages)
4 July 2014	Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2013	Liquidators' statement of receipts and payments to 20 November 2013 (5 pages)
22 November 2013	Liquidators statement of receipts and payments to 20 November 2013 (5 pages)
22 November 2013	Liquidators' statement of receipts and payments to 20 November 2013 (5 pages)
20 June 2013	Liquidators' statement of receipts and payments to 20 May 2013 (5 pages)
20 June 2013	Liquidators' statement of receipts and payments to 20 May 2013 (5 pages)
20 June 2013	Liquidators statement of receipts and payments to 20 May 2013 (5 pages)
22 November 2012	Liquidators' statement of receipts and payments to 20 November 2012 (5 pages)
22 November 2012	Liquidators statement of receipts and payments to 20 November 2012 (5 pages)
22 November 2012	Liquidators' statement of receipts and payments to 20 November 2012 (5 pages)
12 June 2012	Liquidators statement of receipts and payments to 20 May 2012 (5 pages)
12 June 2012	Liquidators' statement of receipts and payments to 20 May 2012 (5 pages)
12 June 2012	Liquidators' statement of receipts and payments to 20 May 2012 (5 pages)
25 November 2011	Liquidators' statement of receipts and payments to 20 November 2011 (5 pages)
25 November 2011	Liquidators' statement of receipts and payments to 20 November 2011 (5 pages)
25 November 2011	Liquidators statement of receipts and payments to 20 November 2011 (5 pages)
7 June 2011	Liquidators statement of receipts and payments to 20 May 2011 (5 pages)
7 June 2011	Liquidators' statement of receipts and payments to 20 May 2011 (5 pages)
7 June 2011	Liquidators' statement of receipts and payments to 20 May 2011 (5 pages)
20 December 2010	Liquidators' statement of receipts and payments to 20 November 2010 (5 pages)
20 December 2010	Liquidators statement of receipts and payments to 20 November 2010 (5 pages)
20 December 2010	Liquidators' statement of receipts and payments to 20 November 2010 (5 pages)
23 July 2010	Liquidators statement of receipts and payments to 20 May 2010 (5 pages)
23 July 2010	Liquidators' statement of receipts and payments to 20 May 2010 (5 pages)
23 July 2010	Liquidators' statement of receipts and payments to 20 May 2010 (5 pages)
20 May 2010	Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 20 May 2010 (2 pages)
6 June 2009	Registered office changed on 06/06/2009 from, 32 cranley gardens, london, N10 3AP (1 page)
6 June 2009	Registered office changed on 06/06/2009 from, 32 cranley gardens, london, N10 3AP (1 page)
3 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 June 2009	Appointment of a voluntary liquidator (1 page)
3 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 June 2009	Declaration of solvency (3 pages)
3 June 2009	Declaration of solvency (3 pages)
3 June 2009	Appointment of a voluntary liquidator (1 page)
18 May 2009	Appointment terminated director sarah steele (1 page)
18 May 2009	Appointment terminated director suzie saunders (1 page)
18 May 2009	Appointment terminated director sarah steele (1 page)
18 May 2009	Appointment terminated director suzie saunders (1 page)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 June 2008	Return made up to 15/05/08; full list of members (4 pages)
9 June 2008	Director's change of particulars / suzie saunders / 15/05/2008 (1 page)
9 June 2008	Return made up to 15/05/08; full list of members (4 pages)
9 June 2008	Director's change of particulars / suzie saunders / 15/05/2008 (1 page)
29 May 2008	Director appointed mr samuel john duggan (1 page)
29 May 2008	Director appointed mr samuel john duggan (1 page)
7 May 2008	Accounts for a medium company made up to 31 May 2007 (14 pages)
7 May 2008	Accounts for a medium company made up to 31 May 2007 (14 pages)
13 June 2007	Return made up to 15/05/07; full list of members (3 pages)
13 June 2007	Return made up to 15/05/07; full list of members (3 pages)
30 March 2007	Accounts for a medium company made up to 31 May 2006 (15 pages)
30 March 2007	Accounts for a medium company made up to 31 May 2006 (15 pages)
20 June 2006	Return made up to 15/05/06; full list of members (3 pages)
20 June 2006	Return made up to 15/05/06; full list of members (3 pages)
8 June 2006	Accounts for a medium company made up to 31 May 2005 (14 pages)
8 June 2006	Accounts for a medium company made up to 31 May 2005 (14 pages)
14 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
14 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (3 pages)
8 June 2005	Return made up to 15/05/05; full list of members (3 pages)
12 May 2005	Accounts for a medium company made up to 31 May 2004 (14 pages)
12 May 2005	Accounts for a medium company made up to 31 May 2004 (14 pages)
4 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
4 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 203 bickenhall mansions, bickenhall street, london, W1U 6BX (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 203 bickenhall mansions, bickenhall street, london, W1U 6BX (1 page)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2004	Return made up to 15/05/04; full list of members (4 pages)
14 June 2004	Return made up to 15/05/04; full list of members (4 pages)
9 June 2004	New director appointed (1 page)
9 June 2004	New director appointed (1 page)
9 June 2004	Ad 14/05/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (1 page)
9 June 2004	Ad 14/05/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
1 June 2004	Accounts for a medium company made up to 31 May 2003 (13 pages)
1 June 2004	Accounts for a medium company made up to 31 May 2003 (13 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
8 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
19 June 2003	Return made up to 15/05/03; full list of members (6 pages)
19 June 2003	Return made up to 15/05/03; full list of members (6 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 8 salisbury square, london, EC4Y 4BB (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 8 salisbury square, london, EC4Y 4BB (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
9 September 2002	Registered office changed on 09/09/02 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
9 September 2002	Registered office changed on 09/09/02 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
27 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
15 May 2002	Incorporation (17 pages)
15 May 2002	Incorporation (17 pages)

Precis (2231) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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