| Company Name | Percy Street Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00666413 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1960(63 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger Quintin Bowley |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1993(32 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 4 Winston Gardens Berkhamsted Hertfordshire HP4 3NS |
| Director Name | David George Thomas |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1993(32 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | General Manager |
| Correspondence Address | 1 Orchard House 5 Woodlands Road Bickley Bromley Kent BR1 2AD |
| Secretary Name | Peter Wilfred Wilmot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1997(37 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | Copper Beech House Chestnut Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5UY |
| Director Name | Paul Francis Connellan |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(37 years, 10 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 23 St Albans Gardens Teddington Middlesex TW11 8AE |
| Director Name | Colin Lindsay Winter |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1993(32 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 May 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | Ash House Aspenden Buntingford Herts Sg9 |
| Secretary Name | Mr Roger Quintin Bowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1993(32 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 25 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Winston Gardens Berkhamsted Hertfordshire HP4 3NS |
Location
| Registered Address | 4th Floor City Place House 55 Basinghall Street London EC2V 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 July 2000 | Dissolved (1 page) |
|---|---|
| 27 April 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 October 1999 | Resolutions
|
| 4 October 1999 | Res re:specie (1 page) |
| 1 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1999 | Declaration of solvency (3 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 23 February 1999 | Return made up to 24/01/99; no change of members (6 pages) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | Director resigned (1 page) |
| 13 February 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 13 February 1998 | Return made up to 24/01/98; full list of members (8 pages) |
| 4 December 1997 | Secretary resigned (1 page) |
| 17 February 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 17 February 1997 | Return made up to 24/01/97; no change of members (6 pages) |
| 3 July 1996 | Director's particulars changed (1 page) |
| 19 February 1996 | Return made up to 24/01/96; no change of members (6 pages) |
| 19 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 17 August 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |