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PRECIS (990) LIMITED

Learn more about PRECIS (990) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COPPICE ALUPACK LIMITED, ISFRYN INDUSTRIAL ESTATE,, BLACKMILL, BRIDGEND, MID GLAMORGAN, CF35 6EQ

PRECIS (990) LIMITED on the map

Company type: Private Limited Company
Company number: 01016806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.06
dissolution date: 2004.06.08
last member list: 2003.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.11
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED - Outstanding on 2002.03.09
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.03.09
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE LOAN NOTEHOLDERS (THE TRUSTEE)
DEBENTURE - Outstanding on 2002.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/02 FROM:, RUTLAND HOUSE, RUTLAND GARDENS, LONDON, SW7 1BX
Form type: 287
Date: 2002.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/01 FROM:, BUTTERFLY HOUSE, ST. NEOTS, HUNTINGDON, CAMBRIDGESHIRE PE19 4EE
Form type: 287
Date: 2001.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, MILLBANK PULLAR CLOSE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE GL52 4RW
Form type: 287
Date: 1999.08.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/97 FROM:, MANOR PARK PLACE, RUTHERFORD WAY, CHELTENHAM, GLOUCESTERSHIRE GL51 9TR
Form type: 287
Date: 1997.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/12/95
Form type: SRES03
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.15

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Company directors and board members:

KENNETH VICTOR GENTRY (dissolve)
Secretary, 2003.06.26 - 2004.06.08
1 THE BURROWS NEWTON , PORTHCAWL
CF36 5AJ, MID GLAMORGAN
KENNETH VICTOR GENTRY (dissolve)
Director, COMPANY DIRECTOR, 2002.03.07 - 2004.06.08
1 THE BURROWS NEWTON , PORTHCAWL
CF36 5AJ, MID GLAMORGAN
JOHN DOUGLAS HIND (dissolve)
Director, COMPANY DIRECTOR, 2002.03.07 - 2004.06.08
32 PRIORY GARDENS , STAMFORD
PE9 2EG, LINCOLNSHIRE
ANDREW JOHN CANN (dissolve)
Secretary, 1992.10.11 - 1994.09.30
GRANGE HOUSE SOMERFORD KEYNES , CIRENCESTER
GL7 6EW, GLOUCESTERSHIRE
MICHAEL JAMES ROBERT HARRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.05.17 - 2001.01.17
13 CULMSTOCK ROAD BATTERSEA , LONDON
SW11 6LZ
JOHN DOUGLAS HIND (dissolve)
Secretary, COMPANY DIRECTOR, 2002.03.07 - 2002.06.11
32 PRIORY GARDENS , STAMFORD
PE9 2EG, LINCOLNSHIRE
NIGEL ADAM MOSS (dissolve)
Secretary, 2001.01.17 - 2002.03.07
29 OSSULTON WAY HAMPSTEAD GARDEN SUBURB , LONDON
N2 0DT
MICHAEL JOSEPH MURPHY (dissolve)
Secretary, 1994.09.30 - 1999.05.17
THE GABLES CHARGROVE LANE SHURDINGTON , CHELTENHAM
GL51 5XB, GLOUCESTERSHIRE
DAVID BRIAN WILLIAMS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.06.11 - 2003.06.26
48 VICTORIA ROAD , PENARTH
CF64 3HY, VALE OF GLAMORGAN
ANDREW JOHN CANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.11 - 1994.09.30
GRANGE HOUSE SOMERFORD KEYNES , CIRENCESTER
GL7 6EW, GLOUCESTERSHIRE
CHRISTOPHER BRUCE DOWLING (dissolve)
Director, COMPANY DIRECTOR, 1999.05.17 - 2002.03.07
110 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HU
MICHAEL JAMES ROBERT HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.17 - 2002.03.07
13 CULMSTOCK ROAD BATTERSEA , LONDON
SW11 6LZ
AMANDA JANE MORGANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.31 - 1999.05.17
24 RIVERSIDE WINCHCOMBE , CHELTENHAM
GL54 5JP, GLOUCESTERSHIRE
MICHAEL JOSEPH MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.11 - 1999.05.17
THE GABLES CHARGROVE LANE SHURDINGTON , CHELTENHAM
GL51 5XB, GLOUCESTERSHIRE
PETER JOHN UNDERHILL (dissolve)
Director, CHAIRMAN, 1994.09.30 - 1995.12.31
MAES COURT KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE

Companies near to PRECIS (990) ltd.

  • TRIVENTURE LIMITED - C/O COPPICE ALUPACK LIMITED, ISFRYN INDUSTRIAL ESTATE, BLACKMILL BRIDGEND, MID GLAMORGAN, CF35 6EQ
  • SPRINTAPOINT UK LIMITED - C/O COPICE ALUPACK LTD, ISFRYN IND EST, BLACKMILL BRIDGEND, CF35 6EQ

Information about the Private Limited Company PRECIS (990) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data