| Company Name | Precis (2281) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04510610 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Timothy John Abbotts |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 May 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | 5 Lynwood Avenue Epsom Surrey KT17 4LQ |
| Director Name | Mr Matthew Mansfield Horgan |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 29 November 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 May 2008) |
| Role | Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sydney Place London SW7 3NN |
| Director Name | Glenn Douglas Tomkins |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 May 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
| Secretary Name | Glenn Douglas Tomkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 May 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
| Director Name | Howard William Grace |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 May 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Milton Park Highgate London N6 5QA |
| Director Name | Robert Bernard Clayton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 March 2004) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Springfields Broxbourne Hertfordshire EN10 7LX |
| Director Name | Philip Clement Claude Christian Sorensen |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 July 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Crossinglands Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 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 | 14 August 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 | 14 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Baker Tilly Restructuring And Recovery Llp 1st Floor 46 Claredon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 31 January 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 7 curzon street 1ST floor east mayfair london W1J 5HG (1 page) |
| 28 September 2007 | Resolutions
|
| 28 September 2007 | Appointment of a voluntary liquidator (5 pages) |
| 28 September 2007 | Declaration of solvency (3 pages) |
| 5 September 2007 | Return made up to 14/08/07; full list of members (8 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 26 September 2006 | Return made up to 14/08/06; full list of members (8 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 7 September 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 8 bourdon street mayfair london W1K 3PD (1 page) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 23 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 22 July 2004 | Director resigned (1 page) |
| 9 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 March 2004 | Director resigned (1 page) |
| 23 August 2003 | Return made up to 14/08/03; full list of members (9 pages) |
| 15 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 5 June 2003 | New director appointed (1 page) |
| 20 January 2003 | Particulars of mortgage/charge (17 pages) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Memorandum and Articles of Association (5 pages) |
| 2 January 2003 | New director appointed (3 pages) |
| 23 December 2002 | New director appointed (5 pages) |
| 18 December 2002 | New secretary appointed;new director appointed (8 pages) |
| 18 December 2002 | New director appointed (4 pages) |
| 18 December 2002 | New director appointed (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Resolutions
|
| 4 December 2002 | Registered office changed on 04/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Incorporation (17 pages) |