| 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, 1 month ago) |
| Previous Name | Prodorite Limited |
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 |
| 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 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(71 years, 9 months after company formation) |
| Appointment Duration | 26 years, 3 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 80 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 83 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 (26 years, 9 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
|
| 27 December 1995 | Resolutions
|
| 27 December 1995 | Resolutions
|
| 27 December 1995 | Resolutions
|
| 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) |