PRECIS (2188) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04383249
Status: DISSOLVED
Incorporated / age: 27 February 200222 years
Registered office: C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 11:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 November 2023
Dissolved on
23 May 2024
Practitioners
- Matthew Whitchurch
  Insolvency practitioner
  Appointed
  9 November 2023
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  9 November 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, James Stephen ACTIVE	Secretary	11 Aug 2022				C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
CASHIN, Heather Anne ACTIVE	Director	11 Aug 2022		England	August 1980	C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
FIELD, James Stephen ACTIVE	Director	11 Aug 2022		England	October 1975	C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
BOARDMAN, Lynton David RESIGNED	Secretary	08 Jan 2003	14 Jan 2011			85 Buckingham Gate, London, SW1E 6PD
MESSENT, Jon RESIGNED	Secretary	14 Jan 2011	11 Aug 2022			85, Buckingham Gate, London, SW1E 6PD
THODY, Elizabeth RESIGNED	Secretary	11 Apr 2002	08 Jan 2003			Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	27 Feb 2002	11 Apr 2002			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Feb 2002	27 Feb 2002			26, Church Street, London, NW8 8EP
BOARDMAN, Lynton David RESIGNED	Director	18 Oct 2009	14 Jan 2011	United Kingdom	January 1967	85 Buckingham Gate, London, SW1E 6PD
CHISHOLM, John Alexander Raymond, Sir RESIGNED	Director	11 Apr 2002	01 Oct 2006	United Kingdom	August 1946	Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
COFFIN, Malcolm Andrew, Dr RESIGNED	Director	23 Mar 2021	11 Aug 2022	England	August 1968	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
LING, Christopher Adam RESIGNED	Director	19 Aug 2009	01 Dec 2010	England	January 1974	85 Buckingham Gate, London, SW1E 6PD
LOVE, Graham Carvell RESIGNED	Director	11 Apr 2002	28 Oct 2009		March 1954	24 Coulson Street, London, SW3 3NA
MESSENT, Jon RESIGNED	Director	14 Jan 2011	11 Aug 2022	England	March 1964	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
WEBSTER, Stephen RESIGNED	Director	30 Sep 2010	30 Apr 2021	England	August 1958	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	27 Feb 2002	11 Apr 2002			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

FIELD, James Stephen ACTIVE
Role: Secretary
Appointed on: 11 Aug 2022
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

CASHIN, Heather Anne ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: August 1980
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

FIELD, James Stephen ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: October 1975
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 08 Jan 2003
Resigned on: 14 Jan 2011
Address: 85 Buckingham Gate, London, SW1E 6PD

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 14 Jan 2011
Resigned on: 11 Aug 2022
Address: 85, Buckingham Gate, London, SW1E 6PD

THODY, Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 08 Jan 2003
Address: Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 2002
Resigned on: 11 Apr 2002
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 2002
Resigned on: 27 Feb 2002
Address: 26, Church Street, London, NW8 8EP

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 18 Oct 2009
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 85 Buckingham Gate, London, SW1E 6PD

CHISHOLM, John Alexander Raymond, Sir RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 01 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

COFFIN, Malcolm Andrew, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: August 1968
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

LING, Christopher Adam RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: January 1974
Address: 85 Buckingham Gate, London, SW1E 6PD

LOVE, Graham Carvell RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 28 Oct 2009
Date of birth: March 1954
Address: 24 Coulson Street, London, SW3 3NA

MESSENT, Jon RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: March 1964
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

WEBSTER, Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: August 1958
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 2002
Resigned on: 11 Apr 2002
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.