| Company Name | St. Paul's Investment Company Limited |
|---|---|
| Directors | Peter David Jones and Graeme John Proudfoot |
| Company Status | Dissolved |
| Company Number | 00732778 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1962(61 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter David Jones |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1992(29 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Billingshurst Road Ashington West Sussex RH20 3AZ |
| Secretary Name | Angela Mary Tully |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1992(29 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 Lulworth Close Rayners Lane Harrow Middlesex HA2 9NR |
| Secretary Name | Robert John Arthur Cackett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1993(31 years, 2 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 Canterbury Close Northwood Middlesex HA6 3NB |
| Director Name | Graeme John Proudfoot |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1994(32 years, 4 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxley Perry Green Much Hadham Hertfordshire SG10 6EF |
| Director Name | Ratan Engineer |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(29 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 22 April 1993) |
| Role | Finance Director |
| Correspondence Address | 17 Elms Avenue London N10 2JN |
| Director Name | Mr Michael Stephen Perman |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(29 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
| Secretary Name | Helen Deborah Lambton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(29 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 21 Marion Court Tooting London SW17 0RU |
Location
| Registered Address | 11 Devonshire Square London EC2M 4YR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 May 1997 | Dissolved (1 page) |
|---|---|
| 5 February 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 26 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1996 | Liquidators statement of receipts and payments (5 pages) |