| Company Name | Precise Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03225833 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1996(27 years, 9 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Goldburst Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | 2-5 Old Bond Street London W1X 3TB |
| Director Name | Mew Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 1998(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 January 2002) |
| Correspondence Address | 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
| Secretary Name | Mew Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 1998(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 January 2002) |
| Correspondence Address | 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
| Director Name | Pauline Susan Hussey |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | Bexfields House Goat Hall Lane Galleywood Chelmsford Essex CM2 8PG |
| Director Name | Stephen John Hussey |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 August 1998) |
| Role | Company Director |
| Correspondence Address | Bexfields House Goat Hall Lane Galleywood Chelmsford Essex CM2 8PG |
| Secretary Name | Goldburst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | 2-5 Old Bond Street London W1X 3TB |
Location
| Registered Address | 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2001 | Strike-off action suspended (1 page) |
| 16 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 1999 | New secretary appointed;new director appointed (1 page) |
| 4 October 1999 | Return made up to 17/07/99; no change of members
|
| 4 October 1999 | Registered office changed on 04/10/99 from: 101 lower anchor street chelmsford essex CM2 0AU (1 page) |
| 10 August 1999 | New director appointed (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 101 lower anchor street chelmsford essex CM2 0AU (1 page) |
| 21 July 1999 | Director resigned (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 2-5 old bond street mayfair london W1X 3TB (1 page) |
| 21 July 1999 | Director resigned (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 December 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 21 October 1997 | Return made up to 17/07/97; full list of members (8 pages) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 1997 | Director's particulars changed (1 page) |
| 11 August 1997 | Ad 18/07/97--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
| 11 August 1997 | Resolutions
|
| 11 August 1997 | £ nc 100000/500000 18/07/97 (1 page) |
| 17 March 1997 | Registered office changed on 17/03/97 from: 37B new cavendish street london W1M 8JR (1 page) |
| 17 July 1996 | Incorporation (17 pages) |