Perth Investments Limited

Company Name	Perth Investments Limited
Company Status	Dissolved
Company Number	01142836
Category	Private Limited Company
Incorporation Date	1 November 1973(50 years, 6 months ago)
Dissolution Date	28 December 2017 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Tanaquil Jane McDowall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(36 years after company formation)
Appointment Duration	8 years, 2 months (closed 28 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Ioan William Roberts
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(39 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	07 August 2000(26 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (closed 28 December 2017)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Paul Hampden Blagbrough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(18 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 July 1993)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Charnwood Horsell Park Woking Surrey GU21 4LY

Director Name	Mr Anthony Hamilton Doggart
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Ovington Gardens London SW3 1LE

Secretary Name	Mrs Marilyn Lesley Bassett
Nationality	British
Status	Resigned
Appointed	30 July 1993(19 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 07 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Belmont Hill London SE13 5BD

Director Name	Mrs Marilyn Lesley Bassett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1993(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Belmont Hill London SE13 5BD

Director Name	Mr Julian George Tregoning
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1993(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 August 1995)
Role	Investment Director
Country of Residence	England
Correspondence Address	Redwood House West Lavington Midhurst West Sussex GU29 0EH

Director Name	Sean Annetts
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(33 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 2008)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Roger Martin James Thompson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(33 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 2008(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Save & Prosper Group Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(18 years, 9 months after company formation)
Appointment Duration	8 years (resigned 07 August 2000)
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AY

Director Name	Jpmorgan Asset Management Marketing Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(21 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 September 2007)
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Save & Prosper Group Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2000)
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AY

Director Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(26 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 April 2006)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Contact

Website	jpmorganassetmanagement.co.uk

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	J P Morgan Asset Management Marketing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 August 1976	Delivered on: 20 August 1976 Classification: A registered charge Outstanding
20 August 1976	Delivered on: 20 August 1976 Classification: A registered charge Outstanding
14 April 1976	Delivered on: 14 April 1976 Classification: A registered charge Outstanding
18 March 1976	Delivered on: 18 March 1976 Classification: A registered charge Outstanding
17 September 1975	Delivered on: 17 September 1975 Classification: A registered charge Outstanding
4 July 1975	Delivered on: 4 July 1975 Classification: A registered charge Outstanding
1 February 1982	Delivered on: 1 February 1982 Classification: A registered charge Outstanding
29 January 1980	Delivered on: 29 January 1980 Classification: A registered charge Outstanding
7 January 1980	Delivered on: 7 January 1980 Classification: A registered charge Outstanding
31 August 1979	Delivered on: 31 August 1979 Classification: A registered charge Outstanding
21 May 1979	Delivered on: 21 May 1979 Classification: A registered charge Outstanding
14 May 1979	Delivered on: 14 May 1979 Persons entitled: The Governor & Co. of the Bank of Scotland Classification: Debenture Secured details: Â£50,000,000 guaranteed debenture stock 2054 and all other monies due or to become due supplemental to a first deed dated 20/3/74. Particulars: Floating charge with undertaking and all assets present and future including uncalled capital. Outstanding
4 March 1979	Delivered on: 3 April 1979 Classification: Series of debentures Outstanding
3 April 1979	Delivered on: 3 April 1979 Classification: A registered charge Outstanding
16 March 1979	Delivered on: 16 March 1979 Classification: A registered charge Outstanding
16 March 1979	Delivered on: 16 March 1979 Classification: A registered charge Outstanding
14 December 1976	Delivered on: 11 January 1978 Classification: A registered charge Outstanding
24 November 1977	Delivered on: 24 November 1977 Classification: A registered charge Outstanding
5 October 1977	Delivered on: 5 October 1977 Classification: A registered charge Outstanding
15 March 1977	Delivered on: 15 March 1977 Classification: A registered charge Outstanding
15 March 1977	Delivered on: 15 March 1977 Classification: A registered charge Outstanding
14 December 1976	Delivered on: 14 December 1976 Classification: Series of debentures Outstanding
10 December 1976	Delivered on: 10 December 1976 Classification: A registered charge Outstanding
28 October 1976	Delivered on: 28 October 1976 Classification: A registered charge Outstanding
28 September 1976	Delivered on: 28 September 1976 Classification: A registered charge Outstanding

Filing History

28 December 2017	Final Gazette dissolved following liquidation (1 page)
28 December 2017	Final Gazette dissolved following liquidation (1 page)
28 September 2017	Return of final meeting in a members' voluntary winding up (9 pages)
28 September 2017	Return of final meeting in a members' voluntary winding up (9 pages)
13 April 2017	Declaration of solvency (3 pages)
13 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28 (1 page)
13 April 2017	Declaration of solvency (3 pages)
13 April 2017	Appointment of a voluntary liquidator (1 page)
13 April 2017	Appointment of a voluntary liquidator (1 page)
13 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28 (1 page)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (4 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (4 pages)
20 May 2016	Full accounts made up to 31 December 2015 (14 pages)
20 May 2016	Full accounts made up to 31 December 2015 (14 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (4 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (4 pages)
7 May 2015	Full accounts made up to 31 December 2014 (14 pages)
7 May 2015	Full accounts made up to 31 December 2014 (14 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
1 May 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Full accounts made up to 31 December 2013 (13 pages)
18 September 2013	Full accounts made up to 31 December 2012 (13 pages)
18 September 2013	Full accounts made up to 31 December 2012 (13 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
16 April 2013	Appointment of Mr. Ioan William Roberts as a director (2 pages)
16 April 2013	Termination of appointment of Roger Thompson as a director (1 page)
16 April 2013	Termination of appointment of Roger Thompson as a director (1 page)
16 April 2013	Appointment of Mr. Ioan William Roberts as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (13 pages)
26 September 2012	Full accounts made up to 31 December 2011 (13 pages)
30 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
14 February 2012	Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages)
13 February 2012	Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 December 2010 (13 pages)
23 August 2011	Full accounts made up to 31 December 2010 (13 pages)
3 September 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
3 September 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
21 July 2010	Full accounts made up to 31 December 2009 (12 pages)
21 July 2010	Full accounts made up to 31 December 2009 (12 pages)
4 November 2009	Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages)
4 November 2009	Termination of appointment of Campbell Fleming as a director (1 page)
4 November 2009	Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages)
4 November 2009	Termination of appointment of Campbell Fleming as a director (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (11 pages)
26 September 2009	Full accounts made up to 31 December 2008 (11 pages)
28 August 2009	Return made up to 01/08/09; full list of members (3 pages)
28 August 2009	Return made up to 01/08/09; full list of members (3 pages)
27 August 2009	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 07/08/2000 (1 page)
27 August 2009	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 07/08/2000 (1 page)
19 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (10 pages)
15 October 2008	Full accounts made up to 31 December 2007 (10 pages)
10 September 2008	Return made up to 01/08/08; full list of members (3 pages)
10 September 2008	Return made up to 01/08/08; full list of members (3 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (9 pages)
25 September 2007	Full accounts made up to 31 December 2006 (9 pages)
2 August 2007	Return made up to 01/08/07; full list of members (2 pages)
2 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
16 May 2006	Full accounts made up to 31 December 2005 (9 pages)
16 May 2006	Full accounts made up to 31 December 2005 (9 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 01/08/05; full list of members (5 pages)
7 October 2005	Return made up to 01/08/05; full list of members (5 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of register of members (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (9 pages)
5 May 2005	Full accounts made up to 31 December 2004 (9 pages)
4 May 2005	Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF (1 page)
7 September 2004	Return made up to 01/08/04; full list of members (5 pages)
7 September 2004	Return made up to 01/08/04; full list of members (5 pages)
19 May 2004	Full accounts made up to 31 December 2003 (8 pages)
19 May 2004	Full accounts made up to 31 December 2003 (8 pages)
1 September 2003	Return made up to 01/08/03; full list of members (5 pages)
1 September 2003	Return made up to 01/08/03; full list of members (5 pages)
20 May 2003	Full accounts made up to 31 December 2002 (8 pages)
20 May 2003	Full accounts made up to 31 December 2002 (8 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
8 August 2002	Return made up to 01/08/02; full list of members (5 pages)
8 August 2002	Return made up to 01/08/02; full list of members (5 pages)
20 May 2002	Full accounts made up to 31 December 2001 (7 pages)
20 May 2002	Full accounts made up to 31 December 2001 (7 pages)
8 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2001	Return made up to 07/08/01; full list of members (5 pages)
1 October 2001	Return made up to 07/08/01; full list of members (5 pages)
27 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
21 May 2001	Full accounts made up to 31 December 2000 (10 pages)
21 May 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Return made up to 07/08/00; full list of members (7 pages)
18 October 2000	Return made up to 07/08/00; full list of members (7 pages)
18 October 2000	Secretary resigned (1 page)
10 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2000	Auditor's resignation (3 pages)
9 October 2000	Auditor's resignation (3 pages)
7 September 2000	Registered office changed on 07/09/00 from: finsbury dials 20,finsbury street london EC2Y 9AY (1 page)
7 September 2000	Registered office changed on 07/09/00 from: finsbury dials 20,finsbury street london EC2Y 9AY (1 page)
4 August 2000	Full accounts made up to 31 March 2000 (7 pages)
4 August 2000	Full accounts made up to 31 March 2000 (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (7 pages)
1 November 1999	Full accounts made up to 31 March 1999 (7 pages)
13 August 1999	Return made up to 07/08/99; no change of members (4 pages)
13 August 1999	Return made up to 07/08/99; no change of members (4 pages)
16 September 1998	Full accounts made up to 31 March 1998 (7 pages)
16 September 1998	Full accounts made up to 31 March 1998 (7 pages)
11 August 1998	Return made up to 07/08/98; full list of members (6 pages)
11 August 1998	Return made up to 07/08/98; full list of members (6 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
18 December 1997	Full accounts made up to 31 March 1997 (7 pages)
18 December 1997	Full accounts made up to 31 March 1997 (7 pages)
7 August 1997	Return made up to 07/08/97; no change of members (4 pages)
7 August 1997	Return made up to 07/08/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
21 August 1996	Return made up to 07/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 August 1996	Return made up to 07/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
15 November 1995	Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page)
15 November 1995	Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page)
7 September 1995	Return made up to 07/08/95; full list of members (12 pages)
7 September 1995	Return made up to 07/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 November 1973	Certificate of incorporation (1 page)
1 November 1973	Certificate of incorporation (1 page)

Perth Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London