PL

PRECIS (175) LIMITED

Dissolved

Company number 00739639

London · Incorporated 1 November 1962

6th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G.M.HOTEL (INVESTMENTS) LIMITED · 1 November 1962 – 31 December 1981

GRAND METROPOLITAN INVESTMENTS LIMITED · 31 December 1981 – 24 October 1983

Company overview

PRECIS (175) LIMITED was a private limited company incorporated on 1 November 1962 and registered in England and Wales and dissolved on 19 August 2011. It has changed its name 2 times, most recently from GRAND METROPOLITAN INVESTMENTS LIMITED on 31 December 1981. Its registered office is at 6th Floor 25 Farringdon Street, London, EC4A 4AB. Its principal activity is classified under SIC code 7499.

The board consists of two directors: DIAGEO CORPORATE OFFICER A LIMITED (appointed 1 June 2000) and DIAGEO CORPORATE OFFICER B LIMITED (appointed 1 June 2000). DIAGEO CORPORATE OFFICER B LIMITED acts as corporate secretary. Eight former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2009, were filed on 16 January 2010. Companies House holds 102 filings for this company, most recently a gazette filing on 19 August 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
1 June 2000
DC
1 June 2000
LV
LYNCH, Valerie Ann
Secretary · Resigned
1 June 1998
BS
BUNN, Susanne Margaret
Director · Resigned
27 March 1998
PM
PETERS, Mark David
Director · Resigned
27 March 1998
WB
WICKHAM, Barry Edward
Director · Resigned
TD
TAGG, David Edward
Director · Resigned
MR
MYDDELTON, Roger Hugh
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 May 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 January 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Accounts With Made Up Date
Accounts
3 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Annual Return
28 March 2008 View
Accounts With Made Up Date
Accounts
9 January 2008 View
Legacy
Annual Return
28 March 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Annual Return
22 March 2006 View
Accounts With Made Up Date
Accounts
12 August 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Made Up Date
Accounts
23 December 2004 View
Accounts With Made Up Date
Accounts
13 April 2004 View
Legacy
Annual Return
25 March 2004 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Accounts With Made Up Date
Accounts
8 April 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Annual Return
2 April 2002 View
Accounts With Made Up Date
Accounts
27 January 2002 View
Legacy
Annual Return
27 June 2001 View
Accounts With Made Up Date
Accounts
12 April 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Accounts With Made Up Date
Accounts
3 April 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
25 August 1999 View
Accounts With Made Up Date
Accounts
5 May 1999 View
Legacy
Annual Return
19 March 1999 View
Legacy
Officers
14 August 1998 View
Accounts With Made Up Date
Accounts
30 July 1998 View
Legacy
Accounts
16 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Officers
19 January 1998 View
Accounts With Made Up Date
Accounts
8 May 1997 View
Legacy
Annual Return
1 April 1997 View
Accounts With Made Up Date
Accounts
27 June 1996 View
Legacy
Address
11 June 1996 View
Legacy
Annual Return
22 March 1996 View
Accounts With Made Up Date
Accounts
4 May 1995 View
Legacy
Annual Return
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 August 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Made Up Date
Accounts
20 March 1994 View
Resolution
Resolution
3 September 1993 View
Accounts With Made Up Date
Accounts
13 July 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Officers
10 December 1992 View
Accounts With Made Up Date
Accounts
26 June 1992 View
Legacy
Annual Return
27 March 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
10 January 1992 View
Accounts With Made Up Date
Accounts
31 July 1991 View
Legacy
Annual Return
10 May 1991 View
Legacy
Address
11 April 1991 View
Accounts With Made Up Date
Accounts
31 October 1990 View
Legacy
Annual Return
4 May 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Officers
19 June 1989 View
Accounts With Made Up Date
Accounts
31 May 1989 View
Resolution
Resolution
8 May 1989 View
Legacy
Annual Return
24 April 1989 View
Legacy
Annual Return
28 April 1988 View
Legacy
Officers
15 April 1988 View
Accounts With Accounts Type Full
Accounts
8 April 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Officers
14 September 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Annual Return
14 April 1987 View
Accounts With Accounts Type Full
Accounts
12 March 1987 View
Legacy
Officers
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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