PRECIS (9000) LIMITED

Key Data

Status

Dissolved

Company No.

02177248

Incorporation date

12/10/1987

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 12/10/1987)

06/06/2011

Final Gazette dissolved following liquidation

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07/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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06/03/2011

Return of final meeting in a members' voluntary winding up

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20/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

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28/11/2010

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

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28/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

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25/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

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25/02/2010

Secretary's details changed for Diageo Corporate Officer a Limited on 2009-12-07

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15/01/2010

Accounts for a dormant company made up to 2009-06-30

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05/12/2009

Declaration of solvency

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05/12/2009

Appointment of a voluntary liquidator

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05/12/2009

Resolutions

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04/12/2009

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2009-12-05

View PDF (2 pages)

03/12/2009

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

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10/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/04/2009

Accounts made up to 2008-06-30

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03/02/2009

Return made up to 30/01/09; full list of members

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10/02/2008

Return made up to 30/01/08; full list of members

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08/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

04/03/2007

Return made up to 30/01/07; full list of members

View PDF (4 pages)

10/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

30/01/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

11/08/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

27/02/2005

Return made up to 30/01/05; full list of members

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28/09/2004

Accounts made up to 2004-06-30

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04/05/2004

Accounts made up to 2003-06-30

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09/02/2004

Return made up to 30/01/04; full list of members

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22/07/2003

Resolutions

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22/07/2003

Resolutions

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22/07/2003

Resolutions

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28/04/2003

Return made up to 30/01/03; full list of members

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23/04/2003

Accounts made up to 2002-06-30

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30/07/2002

Director resigned

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30/07/2002

Secretary resigned

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30/07/2002

New secretary appointed

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30/07/2002

New director appointed

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30/07/2002

New director appointed

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29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

18/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/06/2001

Director resigned

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06/03/2001

Return made up to 30/01/01; no change of members

View PDF (5 pages)

06/03/2001

Location of register of members address changed

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06/03/2001

Location of debenture register address changed

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14/12/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

20/03/2000

Full accounts made up to 1999-06-30

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08/02/2000

Return made up to 30/01/00; full list of members

View PDF (5 pages)

27/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

08/02/1999

Return made up to 30/01/99; full list of members

View PDF (5 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

Director resigned

View PDF (1 pages)

18/05/1998

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

View PDF (1 pages)

09/03/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

19/02/1998

Return made up to 30/01/98; full list of members

View PDF (5 pages)

30/07/1997

Full accounts made up to 1996-09-30

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18/02/1997

Return made up to 30/01/97; full list of members

View PDF (5 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

New director appointed

View PDF (2 pages)

05/09/1996

Director's particulars changed

View PDF (1 pages)

22/08/1996

Auditor's resignation

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29/07/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

26/03/1996

Registered office changed on 27/03/96 from: 5 cleveland place london SW1Y 4RR

View PDF (1 pages)

18/02/1996

Return made up to 30/01/96; full list of members

View PDF (5 pages)

18/02/1996

Location of register of members address changed

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18/02/1996

Location of debenture register address changed

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29/06/1995

Director's particulars changed

View PDF (2 pages)

07/02/1995

Return made up to 30/01/95; full list of members

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17/01/1995

Full accounts made up to 1994-09-30

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02/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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05/05/1994

Full accounts made up to 1993-09-30

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21/02/1994

Director's particulars changed

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16/02/1994

Return made up to 30/01/94; full list of members

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06/10/1993

Director resigned;new director appointed

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06/10/1993

Director resigned;new director appointed

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27/04/1993

Secretary resigned;new secretary appointed

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03/04/1993

Full accounts made up to 1992-09-26

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29/03/1993

Director resigned;new director appointed

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21/03/1993

Director resigned

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21/03/1993

Director resigned

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21/03/1993

Director resigned

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13/02/1993

Registered office changed on 14/02/93 from: 430 victoria rd south ruislip middx HA4 0HF

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09/02/1993

Return made up to 30/01/93; full list of members

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07/12/1992

Director resigned

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19/11/1992

Certificate of change of name

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10/11/1992

New director appointed

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27/07/1992

Full accounts made up to 1991-09-28

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12/07/1992

Director resigned;new director appointed

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18/03/1992

Return made up to 30/01/92; full list of members

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27/02/1992

Director resigned

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07/10/1991

Secretary resigned;new secretary appointed

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18/07/1991

Full accounts made up to 1990-09-29

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27/06/1991

Secretary resigned;new secretary appointed

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18/03/1991

Director resigned

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12/03/1991

Return made up to 30/01/91; change of members

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21/01/1991

Return made up to 31/12/90; no change of members

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17/12/1990

Director's particulars changed

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22/11/1990

Director resigned

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30/10/1990

Director resigned

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01/07/1990

Resolutions

View PDF (7 pages)

29/03/1990

Return made up to 31/12/89; full list of members

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21/01/1990

New director appointed

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10/01/1990

New secretary appointed;director resigned;new director appointed

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13/12/1989

Registered office changed on 14/12/89 from: olive house magnus tame valley industrila estate tamworth staffs B77 5BY

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13/12/1989

Accounting reference date extended from 31/03 to 30/09

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24/09/1989

Full accounts made up to 1989-03-31

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13/08/1989

Accounting reference date shortened from 31/12 to 31/03

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08/08/1989

Declaration of satisfaction of mortgage/charge

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21/05/1989

Memorandum and Articles of Association

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21/05/1989

Resolutions

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16/05/1989

Director resigned

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01/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1989

Return made up to 24/11/88; full list of members

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10/10/1988

New director appointed

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10/10/1988

New director appointed

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21/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1988

New director appointed

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02/05/1988

Director resigned

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27/04/1988

Particulars of mortgage/charge

View PDF (7 pages)

23/02/1988

Accounting reference date notified as 31/12

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19/01/1988

Wd 18/12/87 ad 01/12/87--------- £ si 98@1=98 £ ic 2/100

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21/12/1987

Registered office changed on 22/12/87 from: olive house magnus thame valley ind est tamworth staffs B77 5BY

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02/12/1987

Certificate of change of name

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02/12/1987

Registered office changed on 03/12/87 from: 70-74 city road london EC1Y 2DQ

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02/12/1987

Director resigned;new director appointed

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02/12/1987

Director resigned;new director appointed

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02/12/1987

Secretary resigned;new secretary appointed;new director appointed

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12/10/1987

Incorporation

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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

Dormant

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
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	02/07/2002 - Present	78
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	02/07/2002 - Present	75
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Secretary	02/07/2002 - Present	75
Summerlin, John Michael	Director	15/12/1994 - 05/06/2001	58
Wilkinson, Janet Marie	Director	22/09/1993 - 15/12/1994	18

Persons with Significant Control

No PSC data available.

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Description

About PRECIS (9000) LIMITED

PRECIS (9000) LIMITED is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 (9000) LIMITED?

PRECIS (9000) LIMITED is currently Dissolved. It was registered on 12/10/1987 and dissolved on 06/06/2011.

Where is PRECIS (9000) LIMITED located?

PRECIS (9000) LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for PRECIS (9000) LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.