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P.C.P. (INVESTMENT CONSULTANTS) LIMITED

Learn more about P.C.P. (INVESTMENT CONSULTANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHESWR INTERNATIONAL LIMITED, 11 BERKELEY STREET, LONDON, W1X 6BU

P.C.P. (INVESTMENT CONSULTANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00990347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.28
dissolution date: 2000.12.12
last member list: 1998.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.11.29
PHILIP JACK FRASER WHYTE
SECURITY DEPOSIT DEED - Outstanding on 1990.08.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.12.03

List of company documents:

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Find out more information about P.C.P. (INVESTMENT CONSULTANTS) LIMITED. Our website makes it possible to view other available documents related to P.C.P. (INVESTMENT CONSULTANTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.12.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, 11 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2000.05.15
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, 10 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/94 FROM:, CRUSADER HOUSE, 14 PALL MALL, LONDON SW1Y 5LU
Form type: 287
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
WD 09/12/87 AD 30/11/87---------, £ SI [email protected]=800, £ IC 200/1000
Form type: PUC 2
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/86 FROM:, CITY GATE HOUSE, 39/45 FINSBURY SQUARE, LONDON EC2A 1PE
Form type: 287
Date: 1986.09.22

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Company directors and board members:

ALAN CHARLES POLLARD (dissolve)
Secretary, 1992.10.16 - 2000.12.12
138 LENNARD ROAD , BECKENHAM
BR3 1QP, KENT
ASHA PREMILA WAGLE (dissolve)
Director, INVESTMENT MANAGER, 1991.12.13 - 2000.12.12
4 REDCLIFFE ROAD , LONDON
SW10 9NR
DINESH KUMAR MITTAL (dissolve)
Secretary, 1991.12.13 - 1992.10.16
3 THE GREENWAY , HOUNSLOW
TW4 7AJ, MIDDLESEX
HUGH JOHN VAUGHAN CAWDOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.13 - 1992.01.10
CAWDOR CASTLE , NAIRN
IV12
JOHN WEDDERBURN HOPE PERCIVAL (dissolve)
Director, PUBLISHER, 1991.12.13 - 1992.01.29
LA CHAISE , TOCANE
24350
FRANCE

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Information about the Private Limited Company P.C.P. (INVESTMENT CONSULTANTS) 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: 2016.07.12. Reload the data