Precis (1171) Limited

Company Name	Precis (1171) Limited
Director	Peter Walker
Company Status	Liquidation
Company Number	01710667
Category	Private Limited Company
Incorporation Date	29 March 1983(40 years, 6 months ago)
Previous Name	Mining Supplies (Longwall) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter Walker
Nationality	British
Status	Current
Appointed	01 March 1996(12 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	5 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Peter Walker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 May 1996(13 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Treasurer
Correspondence Address	5 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Mr Brian Kennedy
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(9 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	19 Tower Hill Road Upholland Wigan Lancashire WN8 0DU

Director Name	John Peel
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(9 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	11 Beech Walk Winstanley Wigan Lancashire

Secretary Name	Jonathan Walter Ross Taylor Middleton
Nationality	British
Status	Resigned
Appointed	22 June 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	164 Liverpool Road Rufford Ormskirk Lancashire L40 1SG

Director Name	Alan Kaye
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Mill Hill Farm Mill Lane Goosnargh Preston Lancashire PR3 2JX

Director Name	Edward Charles Townsend
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Llwyn Celyn Llansoar Caerleon Newport Gwent NP6 1LS Wales

Director Name	Mr Anthony Christopher Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynfrith 8 Church Avenue Penwortham Preston Lancashire PR1 0AH

Director Name	Francis Michael Corby
Date of Birth	February 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1995(12 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 May 1996)
Role	Executive Vice President
Correspondence Address	18960 Alta Vista Drive Brookfield Wisconsin Wi 53045-4885 United States

Director Name	John Nils Hanson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1995(12 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 May 1996)
Role	Executive Vice President
Correspondence Address	4015 West Canterbury Court Mequon Wisconsin Wi 53092

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(13 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 21 October 1996)
Role	Financial Controller
Correspondence Address	17 Ilkeston Drive Aspull Wigan WN2 1QZ

Location

Registered Address	Seaman Works PO Box 12 Seaman Way Ince Wigan WN1 3DD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Accounts

Latest Accounts	30 September 1995 (28 years ago)
Next Accounts Due	31 August 1997 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Next Return Due	6 July 2017 (overdue)

Filing History

19 August 2016	Termination of appointment of Keith John Richardson as a director on 21 October 1996 (1 page)
19 August 2016	Termination of appointment of Keith John Richardson as a director on 21 October 1996 (1 page)
19 May 2016	Restoration by order of the court (3 pages)
19 May 2016	Restoration by order of the court (3 pages)
8 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 1998	Liquidators statement of receipts and payments (5 pages)
1 May 1998	Liquidators statement of receipts and payments (5 pages)
16 December 1997	Liquidators statement of receipts and payments (5 pages)
30 October 1996	Re powers of liquidator (1 page)
30 October 1996	Appointment of a voluntary liquidator (1 page)
30 October 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 1996	Declaration of solvency (2 pages)
19 August 1996	Director resigned (1 page)
17 July 1996	Accounting reference date extended from 30/09 to 31/10 (1 page)
5 July 1996	Return made up to 22/06/96; full list of members (9 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
22 April 1996	Registered office changed on 22/04/96 from: dobson park house manchester road ince wigan WN2 2DX (1 page)
25 March 1996	Secretary resigned (1 page)
25 March 1996	New secretary appointed (1 page)
12 March 1996	Full accounts made up to 30 September 1995 (8 pages)
18 December 1995	Director resigned (4 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	New director appointed (4 pages)
5 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 July 1995	Full accounts made up to 1 October 1994 (11 pages)
12 July 1995	Return made up to 22/06/95; full list of members (7 pages)

Precis (1171) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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