PRECIS (2231) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePRECIS (2231) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRECIS (2231) LIMITED?

    • (7414) /
    • (7415) /

    Where is PRECIS (2231) LIMITED located?

    Registered Office Address
    Peek House
    20 Eastcheap
    EC3M 1EB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECIS (2231) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What is the status of the latest annual return for PRECIS (2231) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRECIS (2231) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 26, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to May 20, 2014

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Insolvency filing

    Insolvency:progress report
    16 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Nov 20, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to May 20, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 20, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 20, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 20, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 20, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 20, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 20, 2010

    5 pages4.68

    Registered office address changed from * Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU* on May 20, 2010

    2 pagesAD01

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    Accounts for a medium company made up to May 31, 2007

    14 pagesAA

    Who are the officers of PRECIS (2231) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, Graham John
    32 Cranley Gardens
    N10 3AP London
    Secretary
    32 Cranley Gardens
    N10 3AP London
    British106709430001
    DUGGAN, Samuel John
    Preston Road
    BN1 4QE Brighton
    71
    Sussex
    Uk
    Director
    Preston Road
    BN1 4QE Brighton
    71
    Sussex
    Uk
    EnglandBritish130751100001
    DUGGAN, Sally
    203 Bickenhall Mansions
    Bickenhall Street
    W1U 6BX London
    Secretary
    203 Bickenhall Mansions
    Bickenhall Street
    W1U 6BX London
    British89506660001
    MATTHEWS, Danny Lee
    Flat 5
    8 Denbridge Road
    BR1 2AG Chislehurst
    Kent
    Secretary
    Flat 5
    8 Denbridge Road
    BR1 2AG Chislehurst
    Kent
    British84039220001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    Nominee Secretary
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    900019420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DUGGAN, Richard Whitman
    203 Bickenhall Mansions
    Bickenhall Street
    W1U 6BX London
    Director
    203 Bickenhall Mansions
    Bickenhall Street
    W1U 6BX London
    British54040450001
    HARVEY, Richard James
    29 Highdown Road
    BN7 1QE Lewes
    East Sussex
    Director
    29 Highdown Road
    BN7 1QE Lewes
    East Sussex
    British74012310001
    LOWE, Jeremy
    Flat 13 Waterside Court
    1-4 Weardale Road
    SE13 5PZ London
    Director
    Flat 13 Waterside Court
    1-4 Weardale Road
    SE13 5PZ London
    British83899790001
    RUDKIN, Tony Paul
    21 Gilbert Road
    RM16 6NN Grays
    Essex
    Director
    21 Gilbert Road
    RM16 6NN Grays
    Essex
    British72143380001
    SAUNDERS, Suzie
    Kimmeridge Court Ripley Road
    SN1 4DF Swindon
    14
    United Kingdom
    Director
    Kimmeridge Court Ripley Road
    SN1 4DF Swindon
    14
    United Kingdom
    British98230310003
    STEELE, Sarah
    33 Boxgrove Priory
    MK41 0TQ Bedford
    Director
    33 Boxgrove Priory
    MK41 0TQ Bedford
    British98230290001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Nominee Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    900019410001

    Does PRECIS (2231) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2009Commencement of winding up
    Oct 04, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Robert Hammond
    Dowgate Hill House 14-16 Dowgate Hill
    EC4R 2SU London
    practitioner
    Dowgate Hill House 14-16 Dowgate Hill
    EC4R 2SU London
    Patricia Angela Marsh
    Dowgate Hill House 14-16 Dowgate Hill
    EC4R 2SU London
    practitioner
    Dowgate Hill House 14-16 Dowgate Hill
    EC4R 2SU London

    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.
    • license: CC0