Liquidation
Company Information for PRECIS (1790) LIMITED
GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG,
|
Company Registration Number
03812548
Private Limited Company
Liquidation |
Company Name | |
---|---|
PRECIS (1790) LIMITED | |
Legal Registered Office | |
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG Other companies in WC2R | |
Company Number | 03812548 | |
---|---|---|
Company ID Number | 03812548 | |
Date formed | 1999-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-04 23:25:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRECIS (1790) B.V. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES CASEY |
||
NOELLE COLFER |
||
NARESH KUMAR SETHI |
||
CAROLA WIEGAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA SNOOK |
Director | ||
ANN ELIZABETH GRIFFITHS |
Company Secretary | ||
TADEU LUIZ MARROCO |
Director | ||
KENNETH JOHN HARDMAN |
Director | ||
RICHARD CORDESCHI |
Company Secretary | ||
MICHAEL SCOTT HAYES |
Director | ||
NICANDRO DURANTE |
Director | ||
JOHN BENEDICT STEVENS |
Director | ||
NEIL ROBERT WITHINGTON |
Director | ||
DAVID CAMERON POTTER |
Director | ||
DAVID ANDREW SWANN |
Director | ||
ANNE CHRISTINE GIRLING |
Company Secretary | ||
PAUL ASHLEY RAYNER |
Director | ||
ANTONIO MONTEIRO DE CASTRO |
Director | ||
ALAN FRASER PORTER |
Company Secretary | ||
PAUL NICHOLAS ADAMS |
Director | ||
AILEEN ELIZABETH MCDONALD |
Company Secretary | ||
TESSA RAE RAEBURN |
Director | ||
KEITH SILVESTER DUNT |
Director | ||
ULRICH GEORG VOLKER HERTER |
Director | ||
PHILIP MICHAEL COOK |
Company Secretary | ||
DAVID GEORGE STEVENS |
Director | ||
STUART PHILIP CHALFEN |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
DIANE JUNE PENFOLD |
Director | ||
CLARE ALICE WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH AMERICAN SHARED SERVICES LIMITED | Director | 2016-12-19 | CURRENT | 2000-08-08 | Active | |
BAT FINANCE COP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BRITISH AMERICAN TOBACCO (2012) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
BATIF DOLLAR LIMITED | Director | 2010-08-12 | CURRENT | 1923-12-07 | Active | |
B.A.T. INTERNATIONAL FINANCE P.L.C. | Director | 2010-08-12 | CURRENT | 1972-07-10 | Active | |
BRITISH AMERICAN TOBACCO (2009) LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM | Director | 2008-07-29 | CURRENT | 2008-01-15 | Active | |
NEW ZEALAND (UK FINANCE) LIMITED | Director | 2008-06-27 | CURRENT | 2001-11-02 | Active | |
MURRAY, SONS & COMPANY, LIMITED | Director | 2006-08-14 | CURRENT | 1884-03-05 | Active | |
B.A.T INDUSTRIES P.L.C. | Director | 2005-11-16 | CURRENT | 1928-09-03 | Active | |
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED | Director | 2003-06-12 | CURRENT | 2003-02-12 | Liquidation | |
BRITISH AMERICAN TOBACCO ITALY LIMITED | Director | 2003-06-06 | CURRENT | 2003-04-28 | Liquidation | |
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-15 | Active | |
ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED | Director | 2003-02-17 | CURRENT | 1985-08-27 | Dissolved 2014-02-04 | |
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED | Director | 2002-09-12 | CURRENT | 2001-07-05 | Dissolved 2014-02-04 | |
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED | Director | 2002-05-17 | CURRENT | 1992-06-23 | Liquidation | |
RISECRETARIES LIMITED | Director | 2002-05-01 | CURRENT | 1992-11-02 | Dissolved 2014-02-04 | |
RIDIRECTORS LIMITED | Director | 2002-05-01 | CURRENT | 1981-03-04 | Active | |
B.A.T SERVICES LIMITED | Director | 2002-04-16 | CURRENT | 1927-04-09 | Active | |
B.A.T FAR EAST HOLDING LIMITED | Director | 2002-04-16 | CURRENT | 1996-06-19 | Liquidation | |
B.A.T FAR EAST DEVELOPMENT LIMITED | Director | 2002-04-16 | CURRENT | 1996-10-02 | Liquidation | |
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED | Director | 2002-04-16 | CURRENT | 1998-07-16 | Active | |
B.A.T FAR EAST LEAF LIMITED | Director | 2002-04-16 | CURRENT | 1998-01-05 | Liquidation | |
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED | Director | 2002-04-04 | CURRENT | 1927-08-02 | Dissolved 2015-09-15 | |
MILLBANK NOMINEES LIMITED | Director | 2002-04-04 | CURRENT | 1922-02-03 | Dissolved 2015-09-15 | |
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED | Director | 2002-04-04 | CURRENT | 1994-02-10 | Active | |
BATMARK LIMITED | Director | 2002-04-04 | CURRENT | 1994-09-08 | Active | |
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | Director | 2002-03-27 | CURRENT | 1992-03-05 | Active | |
B.A.T. CHINA LIMITED | Director | 2002-03-25 | CURRENT | 1914-03-06 | Active | |
TOBACCO INVESTMENTS LIMITED | Director | 2002-03-11 | CURRENT | 1929-01-08 | Active | |
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2002-03-04 | CURRENT | 1905-11-30 | Active | |
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED | Director | 2002-03-04 | CURRENT | 1928-02-01 | Liquidation | |
TOBACCO MANUFACTURERS(INDIA)LIMITED | Director | 2002-02-26 | CURRENT | 1928-03-18 | Active | |
THE RALEIGH INVESTMENT COMPANY LIMITED | Director | 2002-02-26 | CURRENT | 1927-12-10 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2002-02-26 | CURRENT | 1906-10-04 | Active | |
MYDDLETON INVESTMENT COMPANY LIMITED | Director | 2002-02-22 | CURRENT | 1925-07-22 | Active | |
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED | Director | 2002-02-22 | CURRENT | 1911-01-26 | Active | |
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED | Director | 2002-02-15 | CURRENT | 2001-06-18 | Active | |
LOUISVILLE SECURITIES LIMITED | Director | 2002-02-14 | CURRENT | 1995-01-25 | Active | |
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED | Director | 2002-02-08 | CURRENT | 1994-03-09 | Active | |
ABBEY INVESTMENT COMPANY LIMITED | Director | 2002-02-04 | CURRENT | 1929-01-08 | Active | |
WESTON INVESTMENT COMPANY LIMITED | Director | 2002-01-10 | CURRENT | 1922-01-24 | Active | |
PRECIS (1789) LIMITED | Director | 2001-12-30 | CURRENT | 1999-07-23 | Active | |
PRECIS (1814) LIMITED | Director | 2001-12-30 | CURRENT | 1999-09-02 | Active | |
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | Director | 2001-12-14 | CURRENT | 1999-03-10 | Active | |
B.A.T FAR EAST LEAF LIMITED | Director | 2018-08-08 | CURRENT | 1998-01-05 | Liquidation | |
PRECIS (2396) LIMITED | Director | 2018-07-23 | CURRENT | 2003-12-11 | Liquidation | |
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C | Director | 2018-06-21 | CURRENT | 1926-02-02 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2018-06-21 | CURRENT | 1906-10-04 | Active | |
BRITISH AMERICAN TOBACCO (AIT) LIMITED | Director | 2018-06-18 | CURRENT | 1968-06-26 | Active | |
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED | Director | 2017-11-06 | CURRENT | 1990-04-24 | Active | |
RYSERVS (1995) LIMITED | Director | 2017-08-07 | CURRENT | 1993-07-28 | Active | |
BRITISH AMERICAN TOBACCO GEORGIA LIMITED | Director | 2017-06-27 | CURRENT | 2000-09-04 | Active | |
PRECIS (1789) LIMITED | Director | 2017-06-01 | CURRENT | 1999-07-23 | Active | |
AMALGAMATED TOBACCO COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1960-03-30 | Active | |
B.A.T. (WESTMINSTER HOUSE) LIMITED | Director | 2017-06-01 | CURRENT | 1989-10-13 | Liquidation | |
BRITISH AMERICAN VENTURES LIMITED | Director | 2017-06-01 | CURRENT | 2000-04-10 | Liquidation | |
WORLD INVESTMENT COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1981-05-21 | Liquidation | |
WESTMINSTER TOBACCO COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1910-01-06 | Active | |
TOBACCO MARKETING CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1983-06-29 | Active | |
RYESEKKS P.L.C. | Director | 2017-03-01 | CURRENT | 1903-06-05 | Liquidation | |
RIDIRECTORS LIMITED | Director | 2015-05-08 | CURRENT | 1981-03-04 | Active | |
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED | Director | 2015-04-22 | CURRENT | 1908-05-22 | Liquidation | |
ROTHMANS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1995-04-06 | Active | |
LORD EXTRA LIMITED | Director | 2015-04-22 | CURRENT | 1993-03-30 | Liquidation | |
ALLEN & GINTER (UK) LIMITED | Director | 2015-04-22 | CURRENT | 1987-12-21 | Active | |
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED | Director | 2015-04-22 | CURRENT | 2009-06-05 | Active | |
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED | Director | 2015-04-22 | CURRENT | 1960-11-30 | Active | |
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED | Director | 2015-03-04 | CURRENT | 1965-02-02 | Liquidation | |
ROTHMANS INTERNATIONAL SERVICES LIMITED | Director | 2015-03-04 | CURRENT | 1986-04-24 | Liquidation | |
TOBACCO EXPORTERS INTERNATIONAL LIMITED | Director | 2015-03-04 | CURRENT | 1971-03-31 | Active | |
CARRERAS ROTHMANS LIMITED | Director | 2015-03-02 | CURRENT | 1905-03-07 | Active | |
PRECIS (1789) LIMITED | Director | 2016-12-01 | CURRENT | 1999-07-23 | Active | |
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Director | 2016-12-01 | CURRENT | 1902-09-29 | Active | |
PRECIS (1814) LIMITED | Director | 2016-12-01 | CURRENT | 1999-09-02 | Active | |
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | Director | 2012-01-01 | CURRENT | 1932-01-28 | Active | |
ALLEN & GINTER (UK) LIMITED | Director | 2015-04-22 | CURRENT | 1987-12-21 | Active | |
B.A.T VIETNAM LIMITED | Director | 2015-04-22 | CURRENT | 1938-07-01 | Active | |
B.A.T CAMBODIA (INVESTMENTS) LIMITED | Director | 2015-04-22 | CURRENT | 1995-08-24 | Active | |
BRITISH AMERICAN VENTURES LIMITED | Director | 2015-04-22 | CURRENT | 2000-04-10 | Liquidation | |
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED | Director | 2015-04-22 | CURRENT | 2007-04-03 | Active | |
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED | Director | 2015-03-04 | CURRENT | 1927-11-11 | Active | |
WESTMINSTER TOBACCO COMPANY LIMITED | Director | 2015-03-04 | CURRENT | 1910-01-06 | Active | |
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED | Director | 2015-02-10 | CURRENT | 1998-07-16 | Active | |
CG VENTURES LIMITED | Director | 2014-12-22 | CURRENT | 2000-08-08 | Liquidation | |
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 2001-06-18 | Active | |
PRECIS (1789) LIMITED | Director | 2014-12-17 | CURRENT | 1999-07-23 | Active | |
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1928-02-01 | Liquidation | |
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1999-03-10 | Active | |
PRECIS (1814) LIMITED | Director | 2014-12-17 | CURRENT | 1999-09-02 | Active | |
MYDDLETON INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1925-07-22 | Active | |
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1911-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NOELLE COLFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR NARESH KUMAR SETHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 27/03/2015 | |
AP01 | DIRECTOR APPOINTED CAROLA WIEGAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI | |
AR01 | 27/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 18/04/2013 | |
SH19 | 15/04/13 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/04/13 | |
RES13 | REDUCTION OF SHARE PREMIUM RESERVE 11/04/2013 | |
RES06 | REDUCE ISSUED CAPITAL 11/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED TADEU LUIZ MARROCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES | |
AR01 | 27/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE | |
AP01 | DIRECTOR APPOINTED MS NICOLA SNOOK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SCOTT HAYES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010 | |
RES01 | ADOPT ARTICLES 05/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID POTTER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SWANN | |
288a | DIRECTOR APPOINTED JOHN BENEDICT STEVENS | |
288a | DIRECTOR APPOINTED NICANDRO DURANTE | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE GIRLING | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER | |
288a | SECRETARY APPOINTED RICHARD CORDESCHI | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 09/08/04 | |
ELRES | S80A AUTH TO ALLOT SEC 09/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRECIS (1790) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |