Company NameC Precomms Ltd
Company StatusDissolved
Company Number03291387
CategoryPrivate Limited Company
Incorporation Date12 December 1996(27 years, 4 months ago)
Dissolution Date17 August 2021 (2 years, 8 months ago)
Previous NameDirectscene Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameChristopher Phillips
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1997(3 weeks after company formation)
Appointment Duration24 years, 7 months (closed 17 August 2021)
RoleCommunications Engineer
Country of ResidenceEngland
Correspondence Address257 Highlands Boulevard
Leigh On Sea
Essex
SS9 3TN
Secretary NameSuzanne Phillips
NationalityBritish
StatusClosed
Appointed02 January 1997(3 weeks after company formation)
Appointment Duration24 years, 7 months (closed 17 August 2021)
RoleSecretary
Correspondence Address257 Highlands Boulevard
Leigh On Sea
Essex
SS9 3TN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 December 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTurnpike House
1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Christopher Phillips
50.00%
Ordinary
1 at £1Suzanne Phillips
50.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2021First Gazette notice for voluntary strike-off (1 page)
21 May 2021Application to strike the company off the register (2 pages)
7 May 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
4 January 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
9 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
20 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
4 January 2019Confirmation statement made on 12 December 2018 with updates (3 pages)
4 January 2019Notification of Suzanne Phillips as a person with significant control on 4 January 2019 (2 pages)
28 February 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-14
(2 pages)
28 February 2018Change of name notice (2 pages)
2 January 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
30 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
23 January 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
23 January 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
17 February 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
17 February 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
22 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(4 pages)
22 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(4 pages)
28 January 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
28 January 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
13 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
4 February 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 February 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(4 pages)
28 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(4 pages)
8 February 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 February 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
28 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
25 January 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 January 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
17 February 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 February 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 January 2010Director's details changed for Christopher Phillips on 25 January 2010 (2 pages)
25 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
25 January 2010Director's details changed for Christopher Phillips on 25 January 2010 (2 pages)
25 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
15 January 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 January 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 January 2009Return made up to 12/12/08; full list of members (3 pages)
6 January 2009Return made up to 12/12/08; full list of members (3 pages)
23 January 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
23 January 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
4 January 2008Return made up to 12/12/07; full list of members (2 pages)
4 January 2008Return made up to 12/12/07; full list of members (2 pages)
17 April 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
17 April 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
15 January 2007Return made up to 12/12/06; full list of members (2 pages)
15 January 2007Return made up to 12/12/06; full list of members (2 pages)
17 March 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
17 March 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
12 December 2005Return made up to 12/12/05; full list of members (2 pages)
12 December 2005Return made up to 12/12/05; full list of members (2 pages)
31 March 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
31 March 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
20 December 2004Return made up to 12/12/04; full list of members (6 pages)
20 December 2004Return made up to 12/12/04; full list of members (6 pages)
10 May 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
10 May 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
19 December 2003Return made up to 12/12/03; full list of members (6 pages)
19 December 2003Return made up to 12/12/03; full list of members (6 pages)
25 February 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
25 February 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
30 December 2002Return made up to 12/12/02; full list of members (6 pages)
30 December 2002Return made up to 12/12/02; full list of members (6 pages)
15 April 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
15 April 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
17 December 2001Return made up to 12/12/01; full list of members (6 pages)
17 December 2001Return made up to 12/12/01; full list of members (6 pages)
13 March 2001Full accounts made up to 31 December 2000 (8 pages)
13 March 2001Full accounts made up to 31 December 2000 (8 pages)
8 January 2001Return made up to 12/12/00; full list of members (6 pages)
8 January 2001Return made up to 12/12/00; full list of members (6 pages)
22 February 2000Full accounts made up to 31 December 1999 (8 pages)
22 February 2000Full accounts made up to 31 December 1999 (8 pages)
10 January 2000Return made up to 12/12/99; full list of members (6 pages)
10 January 2000Return made up to 12/12/99; full list of members (6 pages)
30 March 1999Full accounts made up to 31 December 1998 (8 pages)
30 March 1999Full accounts made up to 31 December 1998 (8 pages)
22 December 1998Return made up to 12/12/98; full list of members (6 pages)
22 December 1998Return made up to 12/12/98; full list of members (6 pages)
21 April 1998Full accounts made up to 31 December 1997 (8 pages)
21 April 1998Full accounts made up to 31 December 1997 (8 pages)
11 December 1997Return made up to 12/12/97; full list of members (6 pages)
11 December 1997Return made up to 12/12/97; full list of members (6 pages)
8 January 1997New director appointed (2 pages)
8 January 1997Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 1997Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 1997New secretary appointed (2 pages)
8 January 1997New secretary appointed (2 pages)
8 January 1997Director resigned (1 page)
8 January 1997New director appointed (2 pages)
8 January 1997Director resigned (1 page)
8 January 1997Secretary resigned (1 page)
8 January 1997Secretary resigned (1 page)
12 December 1996Incorporation (9 pages)
12 December 1996Incorporation (9 pages)