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PERCY STREET INVESTMENTS LIMITED

Learn more about PERCY STREET INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR CITY PLACE HOUSE, 55 BASINGHALL STREET, LONDON, EC2V 5DR

PERCY STREET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00666413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.29
last member list: 1998.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.04
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1999.10.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.05
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.13
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.04
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/93 FROM:, 4 COLEMAN STREET, LONDON EC2R 5AP
Form type: 287
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.15

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Company directors and board members:

PETER WILFRED WILMOT (dissolve)
Secretary, 1997.11.26
COPPER BEECH HOUSE CHESTNUT WAY STOKE MANDEVILLE , AYLESBURY
HP22 5UY, BUCKINGHAMSHIRE
ROGER QUINTIN BOWLEY (dissolve)
Director, GENERAL MANAGER, 1993.01.24
4 WINSTON GARDENS , BERKHAMSTED
HP4 3NS, HERTFORDSHIRE
PAUL FRANCIS CONNELLAN (dissolve)
Director, CHARTERED SURVEYOR, 1998.06.01
23 ST ALBANS GARDENS , TEDDINGTON
TW11 8AE, MIDDLESEX
DAVID GEORGE THOMAS (dissolve)
Director, GENERAL MANAGER, 1993.01.24
1 ORCHARD HOUSE 5 WOODLANDS ROAD , BICKLEY
BR1 2AD, BROMLEY KENT
ROGER QUINTIN BOWLEY (dissolve)
Secretary, 1993.01.24 - 1997.11.25
4 WINSTON GARDENS , BERKHAMSTED
HP4 3NS, HERTFORDSHIRE
COLIN LINDSAY WINTER (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.24 - 1998.05.31
ASH HOUSE ASPENDEN , BUNTINGFORD
SG9, HERTS

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Information about the Private Limited Company PERCY STREET INVESTMENTS 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: 2016.05.26. Reload the data