London
W1M 3TB
Secretary Name | Precise Group Limited (Corporation) |
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Status | Closed |
Appointed | 21 March 1997(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 30 November 1999) |
Correspondence Address | 2-5 Old Bond Street London W1M 3TB |
Director Name | Goldburst Limited (Corporation) |
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Status | Closed |
Appointed | 01 June 1997(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 30 November 1999) |
Correspondence Address | 2-5 Old Bond Street Mayfair London W1M 3TB |
Secretary Name | Stephen John Hussey |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Bexfields House Goat Hall Lane Galleywood Chelmsford Essex CM2 8PG |
Director Name | Pauleen Orchard |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 1996) |
Role | Manager |
Correspondence Address | 77 Manor Road Chelmsford Essex CM2 0ER |
Director Name | Mr Leslie Leonard Ratty |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1996) |
Role | Manager |
Correspondence Address | 101 Long Brandocks Chelmsford Essex CM1 3JM |
Secretary Name | Pauleen Orchard |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 1996) |
Role | Manager |
Correspondence Address | 77 Manor Road Chelmsford Essex CM2 0ER |
Director Name | Stephen John Hussey |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 May 1998) |
Role | Company Director |
Correspondence Address | Bexfields House Goat Hall Lane Galleywood Chelmsford Essex CM2 8PG |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1994(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1994(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Precise House 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 July 1999 | Director resigned (1 page) |
1 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
4 September 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 December 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
29 October 1997 | Return made up to 13/10/97; full list of members (8 pages) |
29 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
13 October 1997 | Director's particulars changed (1 page) |
13 October 1997 | New director appointed (2 pages) |
7 April 1997 | Return made up to 17/10/96; full list of members (7 pages) |
3 April 1997 | New secretary appointed;new director appointed (2 pages) |
3 April 1997 | Director's particulars changed (1 page) |
3 April 1997 | Secretary resigned (1 page) |
26 March 1997 | Secretary resigned;director resigned (1 page) |
26 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
14 March 1997 | Registered office changed on 14/03/97 from: 401 langham house 302 regent street london W1R 6HH (1 page) |
14 March 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
14 March 1997 | Resolutions
|
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Compulsory strike-off action has been discontinued (1 page) |
13 August 1996 | New secretary appointed;new director appointed (2 pages) |
13 August 1996 | New director appointed (2 pages) |
13 August 1996 | Secretary resigned (1 page) |
13 August 1996 | Return made up to 17/10/95; full list of members (8 pages) |
13 August 1996 | Registered office changed on 13/08/96 from: garrards house 23 prescot street london E1 8BB (1 page) |
12 July 1996 | Secretary resigned (2 pages) |
12 July 1996 | New secretary appointed;new director appointed (1 page) |
23 April 1996 | First Gazette notice for compulsory strike-off (1 page) |