Precis Maidenhead Gp Limited

Company Name	Precis Maidenhead Gp Limited
Company Status	Dissolved
Company Number	05139937
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	PWCL Maidenhead Gp Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	46 Providence Square George Row Jacobs Island London SE1 2EA

Director Name	Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH

Director Name	Mr John Gordon Whitehurst
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Ogden Road Bramhall Cheshire SK7 1HJ

Secretary Name	Miss Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	46 Providence Square George Row Jacobs Island London SE1 2EA

Director Name	Quentin James Neilson Burgess
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(3 weeks, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Red House Chelwood Vachery Nutley East Sussex TN22 3HR

Director Name	Timothy Mark Vaughan Lineham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(3 weeks, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Eastgate House Park Lane Sevenoaks Kent TN15 0JD

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 24 February 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Ashchurch Park Villas London W12 9SP

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	13 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	07 March 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(3 weeks, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 2004)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Location

Registered Address	1st Floor 58 Davies Street London W1K 5JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	4 July 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
16 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
16 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
28 January 2010	Termination of appointment of Andrew White as a director (4 pages)
28 January 2010	Termination of appointment of Andrew White as a director (4 pages)
15 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
15 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
14 September 2009	Appointment Terminated Secretary peter mccall (1 page)
14 September 2009	Appointment terminated secretary peter mccall (1 page)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
30 March 2009	Resolutions RES13 ‐ Sect 175 (5) 15/12/2008 (2 pages)
30 March 2009	Resolutions RES13 ‐ Sect 175 (5) 15/12/2008 (2 pages)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
23 March 2009	Full accounts made up to 4 July 2008 (8 pages)
23 March 2009	Full accounts made up to 31 July 2007 (9 pages)
23 March 2009	Full accounts made up to 4 July 2008 (8 pages)
23 March 2009	Full accounts made up to 31 July 2007 (9 pages)
23 March 2009	Full accounts made up to 4 July 2008 (8 pages)
1 September 2008	Registered office changed on 01/09/2008 from 58 davies street london W1K 5JF (1 page)
1 September 2008	Return made up to 27/05/08; full list of members (4 pages)
1 September 2008	Return made up to 27/05/08; full list of members (4 pages)
1 September 2008	Registered office changed on 01/09/2008 from 58 davies street london W1K 5JF (1 page)
20 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
20 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
19 March 2008	Appointment Terminated Secretary john brown (1 page)
19 March 2008	Appointment terminated secretary john brown (1 page)
19 March 2008	Secretary appointed mr peter michael mccall (1 page)
19 March 2008	Secretary appointed mr peter michael mccall (1 page)
21 September 2007	Full accounts made up to 31 July 2006 (9 pages)
21 September 2007	Full accounts made up to 31 July 2006 (9 pages)
5 June 2007	Return made up to 27/05/07; full list of members (2 pages)
5 June 2007	Return made up to 27/05/07; full list of members (2 pages)
27 January 2007	New director appointed (5 pages)
27 January 2007	New director appointed (5 pages)
22 September 2006	Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB (1 page)
30 May 2006	Return made up to 27/05/06; full list of members (2 pages)
30 May 2006	Return made up to 27/05/06; full list of members (2 pages)
27 January 2006	Full accounts made up to 31 July 2005 (9 pages)
27 January 2006	Full accounts made up to 31 July 2005 (9 pages)
30 November 2005	Particulars of mortgage/charge (15 pages)
30 November 2005	Particulars of mortgage/charge (15 pages)
13 June 2005	Return made up to 27/05/05; full list of members (2 pages)
13 June 2005	Return made up to 27/05/05; full list of members (2 pages)
13 December 2004	New director appointed (9 pages)
13 December 2004	New director appointed (9 pages)
2 November 2004	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
2 November 2004	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New director appointed (9 pages)
29 September 2004	Registered office changed on 29/09/04 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (9 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Registered office changed on 29/09/04 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Director resigned (1 page)
24 September 2004	Particulars of mortgage/charge (14 pages)
24 September 2004	Particulars of mortgage/charge (14 pages)
24 September 2004	Particulars of mortgage/charge (16 pages)
24 September 2004	Particulars of mortgage/charge (14 pages)
24 September 2004	Particulars of mortgage/charge (16 pages)
24 September 2004	Particulars of mortgage/charge (14 pages)
24 September 2004	Particulars of mortgage/charge (16 pages)
24 September 2004	Particulars of mortgage/charge (16 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Memorandum and Articles of Association (6 pages)
8 July 2004	Memorandum and Articles of Association (6 pages)
2 July 2004	Company name changed pwcl maidenhead gp LIMITED\certificate issued on 02/07/04 (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Company name changed pwcl maidenhead gp LIMITED\certificate issued on 02/07/04 (2 pages)
2 July 2004	New director appointed (2 pages)
16 June 2004	Particulars of mortgage/charge (13 pages)
16 June 2004	Particulars of mortgage/charge (13 pages)
7 June 2004	New secretary appointed;new director appointed (5 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 7TH floor 90 high holborn london WC1V 6XX (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (3 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (6 pages)
7 June 2004	New director appointed (3 pages)
7 June 2004	New secretary appointed;new director appointed (5 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 7TH floor 90 high holborn london WC1V 6XX (1 page)
7 June 2004	New director appointed (6 pages)
27 May 2004	Incorporation (20 pages)
27 May 2004	Incorporation (20 pages)

Precis Maidenhead Gp Limited

Business Activity

Directors

Location

Accounts

Filing History

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