Precis 548 Limited

00208398

Company Name	Precis 548 Limited
Director	Allister Patrick McLeish
Company Status	Active
Company Number	00208398
Category	Private Limited Company
Incorporation Date	14 September 1925(98 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Current
Appointed	01 October 1996(71 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Finance Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Director Name	Allister Patrick McLeish
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(71 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Director Name	Mr Roger John Leach
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(66 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	26 Great North Road Brookmans Park Hatfield Herts AL9 6NF

Director Name	Allister Patrick McLeish
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(66 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 14 October 1991)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	02 October 1991(66 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 October 1996)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Mr Kenneth Rodney Ferne Bird
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(68 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 1997)
Role	Secretary
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Next Accounts Due	31 October 1998 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 March 2020	Restoration by order of the court (3 pages)
20 January 1998	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (5 pages)
16 June 1997	Application for striking-off (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (5 pages)
15 October 1996	Return made up to 02/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 October 1995	Full accounts made up to 31 December 1994 (5 pages)
10 October 1995	Return made up to 02/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (309 pages)

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