PRECIS (1994) LIMITED

Key Data

Status

Dissolved

Company No.

04169964

Incorporation date

28/02/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2001)

29/12/2016

Final Gazette dissolved following liquidation

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29/09/2016

Return of final meeting in a members' voluntary winding up

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27/05/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-05-27

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25/05/2016

Declaration of solvency

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25/05/2016

Appointment of a voluntary liquidator

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25/05/2016

Resolutions

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23/02/2016

Resolutions

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10/02/2016

Appointment of Mr David Rowley Rose as a director on 2016-02-10

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07/01/2016

Appointment of Clair Louise Marshall as a director on 2015-12-31

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07/01/2016

Termination of appointment of Conor Martin O'neill as a director on 2015-12-31

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30/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

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30/11/2015

Termination of appointment of Rachel Anne Ware as a director on 2015-09-25

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13/10/2015

Accounts for a dormant company made up to 2014-12-31

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05/10/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

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30/06/2015

Termination of appointment of Victoria Hames as a director on 2015-06-30

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29/04/2015

Resolutions

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29/04/2015

Statement of company's objects

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28/01/2015

Termination of appointment of James Allen Newman as a director on 2015-01-20

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22/01/2015

Appointment of Mr Conor Martin O'neill as a director on 2014-12-31

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22/01/2015

Appointment of Miss Victoria Hames as a director on 2015-01-20

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22/01/2015

Appointment of Ms Rachel Anne Ware as a director on 2015-01-20

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05/01/2015

Termination of appointment of Martin Potkins as a director on 2014-12-31

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

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20/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

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12/08/2014

Accounts for a dormant company made up to 2013-12-31

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30/07/2014

Director's details changed for Mr James Allen Newman on 2014-05-13

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21/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

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07/11/2013

Termination of appointment of Jonathan Moss as a director

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31/10/2013

Appointment of Amanda Sisson as a director

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17/10/2013

Appointment of Mr James Allen Newman as a director

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17/10/2013

Appointment of Martin Potkins as a director

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09/10/2013

Termination of appointment of Michael Downie as a director

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08/10/2013

Termination of appointment of James Black as a director

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26/09/2013

Accounts for a dormant company made up to 2012-12-31

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19/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

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27/09/2012

Appointment of James Masson Black as a director

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26/09/2012

Appointment of Michael Ronald Downie as a director

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26/09/2012

Termination of appointment of Evelyn Bourke as a director

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17/09/2012

Appointment of Jonathan Stephen Moss as a director

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24/05/2012

Termination of appointment of Diana Monger as a director

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02/04/2012

Register(s) moved to registered inspection location

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28/03/2012

Register inspection address has been changed

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13/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

14/12/2011

Director's details changed for Diana Monger on 2011-10-16

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15/06/2011

Accounts for a dormant company made up to 2010-12-31

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09/06/2011

Appointment of Friends Life Secretarial Services Limited as a secretary

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09/06/2011

Termination of appointment of Diana Monger as a secretary

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08/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

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16/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

11/01/2010

Termination of appointment of Robert Ellis as a secretary

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11/01/2010

Appointment of Mrs Diana Monger as a secretary

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11/01/2010

Termination of appointment of Robert Ellis as a director

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11/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

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18/03/2009

Accounts for a dormant company made up to 2008-12-31

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09/03/2009

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

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15/07/2008

Accounts for a dormant company made up to 2007-12-31

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11/02/2008

Return made up to 09/02/08; full list of members

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18/05/2007

Accounts for a dormant company made up to 2006-12-31

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15/02/2007

Return made up to 09/02/07; full list of members

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16/06/2006

Accounts for a dormant company made up to 2005-12-31

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17/02/2006

Return made up to 09/02/06; full list of members

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02/06/2005

Accounts for a dormant company made up to 2004-12-31

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01/06/2005

New director appointed

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01/06/2005

Director resigned

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10/02/2005

Return made up to 09/02/05; full list of members

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05/01/2005

New secretary appointed

View PDF (1 pages)

05/01/2005

Secretary resigned

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11/05/2004

Accounts for a dormant company made up to 2003-12-31

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02/02/2004

Return made up to 09/02/04; full list of members

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29/06/2003

Full accounts made up to 2002-12-31

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14/02/2003

Return made up to 09/02/03; no change of members

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05/02/2003

Auditor's resignation

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26/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

11/03/2002

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

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11/03/2002

Registered office changed on 11/03/02 from: level 1 exchange house primrose street london EC2A 2HS

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15/10/2001

New director appointed

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15/10/2001

Director resigned

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01/08/2001

Director resigned

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01/08/2001

Director resigned

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01/08/2001

New director appointed

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19/04/2001

Ad 23/03/01--------- £ si 1@1=1 £ ic 2/3

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19/04/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

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19/04/2001

Secretary resigned

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19/04/2001

Director resigned

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19/04/2001

New director appointed

View PDF (3 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (5 pages)

19/04/2001

New secretary appointed

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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08/03/2001

Secretary resigned

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28/02/2001

Incorporation

View PDF (18 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Black, James Masson	Director	21/09/2012 - 27/09/2013	94
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/05/2011 - Present	110
Satchell, Keith	Director	23/03/2001 - 24/07/2001	26
Hames, Victoria	Director	20/01/2015 - 30/06/2015	4
Sisson, Amanda	Director	27/09/2013 - 06/08/2014	41

Persons with Significant Control

No PSC data available.

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Description

About PRECIS (1994) LIMITED

PRECIS (1994) LIMITED is an(a) Dissolved company incorporated on 28/02/2001 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 (1994) LIMITED?

PRECIS (1994) LIMITED is currently Dissolved. It was registered on 28/02/2001 and dissolved on 29/12/2016.

Where is PRECIS (1994) LIMITED located?

PRECIS (1994) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does PRECIS (1994) LIMITED do?

PRECIS (1994) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRECIS (1994) LIMITED?

The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.