PRECIS (1790) LIMITED

Overview

Company Name	PRECIS (1790) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03812548
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1999
Date of Cessation	Apr 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRECIS (1790) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PRECIS (1790) LIMITED located?

Registered Office Address	Globe House 4 Temple Place WC2R 2PG London
Undeliverable Registered Office Address	No

What are the latest accounts for PRECIS (1790) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PRECIS (1790) LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2019

Termination of appointment of Naresh Kumar Sethi as a director on Mar 31, 2019

1 pages

TM01

Jan 08, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 19, 2018

Confirmation statement made on Jul 19, 2018 with no updates

3 pages

CS01

Jan 04, 2018

Declaration of solvency

5 pages

LIQ01

Jan 04, 2018

Appointment of a voluntary liquidator

2 pages

600

Jan 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2017	LRESSP

Jul 28, 2017

Confirmation statement made on Jul 28, 2017 with no updates

3 pages

CS01

Jun 14, 2017

Appointment of Ms Noelle Colfer as a director on Jun 01, 2017

2 pages

AP01

Jun 14, 2017

Termination of appointment of Nicola Snook as a director on May 31, 2017

1 pages

TM01

Jun 07, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Apr 12, 2017

Confirmation statement made on Mar 27, 2017 with updates

5 pages

CS01

Mar 14, 2017

Termination of appointment of Ann Elizabeth Griffiths as a secretary on Feb 28, 2017

1 pages

TM02

Dec 01, 2016

Appointment of Mr Naresh Kumar Sethi as a director on Dec 01, 2016

2 pages

AP01

Dec 01, 2016

Termination of appointment of Tadeu Luiz Marroco as a director on Dec 01, 2016

1 pages

TM01

May 17, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Mar 29, 2016

Annual return made up to Mar 27, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 1	SH01

May 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Mar 27, 2015

Annual return made up to Mar 27, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 1	SH01

Mar 27, 2015

Director's details changed for Mr Tadeu Luiz Marroco on Mar 27, 2015

2 pages

CH01

Jan 13, 2015

Appointment of Carola Wiegand as a director on Dec 17, 2014

2 pages

AP01

Jan 13, 2015

Termination of appointment of Kenneth John Hardman as a director on Dec 19, 2014

1 pages

TM01

Apr 14, 2014

Annual return made up to Mar 27, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 1	SH01

Mar 12, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jun 24, 2013

Appointment of Ms Ann Elizabeth Griffiths as a secretary

2 pages

AP03

View All Filings

Who are the officers of PRECIS (1790) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASEY, Robert James Water Street WC2R 3LA London 1 United Kingdom	Dec 30, 2001		Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	American	1948-12	79580260001
COLFER, Noelle Water Street WC2R 3LA London 1 England	Jun 01, 2017		Director	Water Street WC2R 3LA London 1 England	England	British	1968-12	195584290001
WIEGAND, Carola Water Street WC2R 3LA London 1 United Kingdom	Dec 17, 2014		Director	Water Street WC2R 3LA London 1 United Kingdom	England	German	1966-12	194025900002
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Aug 25, 1999	Jan 01, 2001	Secretary	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British		44542950002
CORDESCHI, Richard Water Street WC2R 3LA London 1 United Kingdom	May 07, 2008	May 03, 2013	Secretary	Water Street WC2R 3LA London 1 United Kingdom		British		125762840001
GIRLING, Anne Christine 5 Walden Road RM11 2JT Hornchurch Essex	Nov 01, 2006	May 15, 2008	Secretary	5 Walden Road RM11 2JT Hornchurch Essex		British		49332770002
GRIFFITHS, Ann Elizabeth Water Street WC2R 3LA London 1 United Kingdom	Jun 07, 2013	Feb 28, 2017	Secretary	Water Street WC2R 3LA London 1 United Kingdom				179272590001
MCDONALD, Aileen Elizabeth 75 Hazlebury Road SW6 2NA London	Jan 01, 2001	Aug 27, 2002	Secretary	75 Hazlebury Road SW6 2NA London		British		73696960001
PORTER, Alan Fraser 1 Water Street WC2R 3LA London	Aug 27, 2002	Nov 01, 2006	Secretary	1 Water Street WC2R 3LA London		British		84228560002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Aug 02, 1999	Aug 25, 1999	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 23, 1999	Aug 02, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Paul Nicholas Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey	Dec 30, 2001	Jul 12, 2004	Director	Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey		British	1953-3	17187300004
CHALFEN, Stuart Philip 19 Kidderpore Gardens Hampstead NW3 7SS London	Aug 25, 1999	Jul 31, 2000	Director	19 Kidderpore Gardens Hampstead NW3 7SS London		British	1940-7	8250070001
DUNT, Keith Silvester 22 Slaidburn Street SW10 0JP London	Aug 25, 1999	Dec 31, 2001	Director	22 Slaidburn Street SW10 0JP London		British	1947-12	6765870002
DURANTE, Nicandro 1 Water Street WC2R 3LA London	May 07, 2008	Sep 04, 2010	Director	1 Water Street WC2R 3LA London	United Kingdom	Brazilian	1956-9	112154660001
HARDMAN, Kenneth John Water Street WC2R 3LA London 1 United Kingdom	Dec 30, 2001	Dec 19, 2014	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1952-11	60297700001
HAYES, Michael Scott Water Street WC2R 3LA London 1 United Kingdom	Sep 04, 2010	Apr 19, 2012	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	Irish	1962-8	154943380001
HERTER, Ulrich Georg Volker 97 Abingdon Road W8 6QU London	Aug 25, 1999	Dec 31, 2001	Director	97 Abingdon Road W8 6QU London		German	1942-1	29717280002
MARROCO, Tadeu Luiz Water Street WC2R 3LA London 1 United Kingdom	Apr 19, 2012	Dec 01, 2016	Director	Water Street WC2R 3LA London 1 United Kingdom	England	Brazilian	1966-4	138564070001
MONTEIRO DE CASTRO, Antonio 1 Water Street WC2R 3LA London	Jul 12, 2004	Dec 31, 2007	Director	1 Water Street WC2R 3LA London		Brazilian	1945-5	56080640009
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Jul 23, 1999	Aug 25, 1999	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	59962430002
POTTER, David Cameron Campions Tanyard Hill DA12 3EN Shorne Kent	Dec 30, 2001	Aug 05, 2008	Director	Campions Tanyard Hill DA12 3EN Shorne Kent	England	British	1948-7	8250090001
RAEBURN, Tessa Rae Normanstead House Normanstead RG9 1XR Henley-On-Thames Oxfordshire	Jan 01, 2001	Jan 10, 2002	Director	Normanstead House Normanstead RG9 1XR Henley-On-Thames Oxfordshire		British	1950-4	74220150001
RAYNER, Paul Ashley Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire	Dec 30, 2001	Apr 30, 2008	Director	Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire		Australian	1954-3	79530080003
SETHI, Naresh Kumar Water Street WC2R 3LA London 1 United Kingdom	Dec 01, 2016	Mar 31, 2019	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	Australian	1966-5	165981910001
SNOOK, Nicola Water Street WC2R 3LA London 1 United Kingdom	Sep 04, 2010	May 31, 2017	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1958-3	80126660001
STEVENS, David George Owl Lodge The Beeches Berry Lane Chorleywood WD3 5DT Rickmansworth Hertfordshire	Aug 25, 1999	Dec 30, 2000	Director	Owl Lodge The Beeches Berry Lane Chorleywood WD3 5DT Rickmansworth Hertfordshire		British	1942-2	45857100002
STEVENS, John Benedict Water Street WC2R 3LA London 1	May 07, 2008	Sep 04, 2010	Director	Water Street WC2R 3LA London 1	United Kingdom	British	1959-7	72976410002
SWANN, David Andrew Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	Dec 30, 2001	May 23, 2008	Director	Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	England	British	1961-3	72513520002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Jul 23, 1999	Aug 25, 1999	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001
WITHINGTON, Neil Robert 1 Water Street WC2R 3LA London	Jul 31, 2000	Sep 04, 2010	Director	1 Water Street WC2R 3LA London	United Kingdom	British	1956-9	71375310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRECIS (1790) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Weston Investment Company Limited

Apr 06, 2016

Temple Place

WC2R 2PG London

Globe House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00179244

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PRECIS (1790) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2017	Commencement of winding up
Apr 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 14, 2017
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 14, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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