PRECIS (1057) LIMITED

Key Data

Status

Dissolved

Company No.

02592828

Incorporation date

18/03/1991

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1991)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

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17/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-03-31

View PDF (7 pages)

28/11/2010

Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

21/09/2010

Declaration of solvency

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14/04/2010

Appointment of a voluntary liquidator

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14/04/2010

Resolutions

View PDF (1 pages)

14/04/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-04-15

View PDF (2 pages)

30/03/2010

Termination of appointment of Sally Moore as a director

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29/03/2010

Termination of appointment of Nandor Makos as a director

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25/03/2010

Statement by Directors

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25/03/2010

Solvency Statement dated 25/03/10

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25/03/2010

Statement of capital on 2010-03-26

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25/03/2010

Resolutions

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23/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (7 pages)

14/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

04/12/2009

Director's details changed for Andrew Milner Smith on 2009-06-29

View PDF (1 pages)

03/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

05/11/2009

Termination of appointment of Adele Abigail as a director

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19/08/2009

Director appointed andrew milner smith

View PDF (1 pages)

29/07/2009

Appointment Terminated Director jill kyne

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

01/04/2009

Return made up to 02/03/09; full list of members

View PDF (5 pages)

09/09/2008

Director appointed adele ann abigail

View PDF (5 pages)

08/07/2008

Appointment Terminated Director michael flynn

View PDF (1 pages)

28/03/2008

Return made up to 02/03/08; full list of members

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19/03/2008

Director appointed paul derek tunnacliffe

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

10/01/2008

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

16/09/2007

New director appointed

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

27/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

29/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

01/05/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

17/04/2006

New director appointed

View PDF (4 pages)

18/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

02/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

07/03/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

13/02/2005

Resolutions

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13/02/2005

Resolutions

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13/02/2005

Resolutions

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26/01/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

22/03/2004

Return made up to 02/03/04; full list of members

View PDF (3 pages)

28/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

22/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

20/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

01/04/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

01/04/2001

Return made up to 02/03/01; no change of members

View PDF (6 pages)

18/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

21/12/2000

Director resigned

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

06/03/2000

Return made up to 02/03/00; no change of members

View PDF (7 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

18/03/1999

Return made up to 02/03/99; full list of members

View PDF (7 pages)

15/06/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

10/05/1998

Return made up to 02/03/98; full list of members

View PDF (6 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

18/01/1998

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-09-30

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31/03/1997

Return made up to 02/03/97; full list of members

View PDF (6 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

10/06/1996

Registered office changed on 11/06/96 from: 20 st james`s square london SW1Y 4RR

View PDF (1 pages)

21/03/1996

Return made up to 02/03/96; no change of members

View PDF (5 pages)

07/06/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

22/03/1995

Return made up to 02/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/06/1994

Full accounts made up to 1993-09-30

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15/03/1994

Return made up to 02/03/94; full list of members

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29/09/1993

Director resigned

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01/09/1993

Resolutions

View PDF (8 pages)

20/04/1993

Full accounts made up to 1992-09-26

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23/03/1993

Return made up to 02/03/93; full list of members

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09/12/1992

Secretary's particulars changed

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16/07/1992

Full accounts made up to 1991-09-28

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23/03/1992

Return made up to 19/03/92; full list of members

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08/12/1991

Secretary resigned;new secretary appointed

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27/11/1991

New director appointed

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27/11/1991

Director resigned;new director appointed

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27/11/1991

New director appointed

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27/11/1991

Director resigned;new director appointed

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27/11/1991

Registered office changed on 28/11/91 from: exchange house primrose street london EC2A 2HS

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27/11/1991

Ad 14/11/91--------- £ si 190499998@1=190499998 £ ic 2/190500000

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27/11/1991

Nc inc already adjusted 14/11/91

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27/11/1991

Resolutions

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27/11/1991

Accounting reference date notified as 30/09

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26/06/1991

Secretary resigned

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07/04/1991

New secretary appointed

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18/03/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kyne, Jill	Director	28/06/2007 - 29/06/2009	66
Flynn, Michael Christopher	Director	07/04/2005 - 15/06/2008	74
Peters, Mark David	Director	27/03/1998 - 10/11/2000	157
Tunnacliffe, Paul Derek	Director	07/01/2008 - Present	97
Williams, Alistair Charles Walter	Director	01/05/2002 - 18/04/2003	64

Persons with Significant Control

No PSC data available.

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Description

About PRECIS (1057) LIMITED

PRECIS (1057) LIMITED is an(a) Dissolved company incorporated on 18/03/1991 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRECIS (1057) LIMITED?

PRECIS (1057) LIMITED is currently Dissolved. It was registered on 18/03/1991 and dissolved on 17/08/2011.

Where is PRECIS (1057) LIMITED located?

PRECIS (1057) LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does PRECIS (1057) LIMITED do?

PRECIS (1057) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRECIS (1057) LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.