| Company Name | Percy Coutts And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01168222 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1974(50 years ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month 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 Andrew James McRae |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(22 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 March 2003) |
| Role | Group Finance Direct |
| Country of Residence | England |
| Correspondence Address | 20 Manor Court Road London W7 3EL |
| Secretary Name | Mr Craig David Mitchell |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 August 2001(27 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambleside Brays Close Hyde Heath Buckinghamshire HP6 5RZ |
| Director Name | Stephen Johnson |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(17 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 02 September 1996) |
| Role | Company Director |
| Correspondence Address | 96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ |
| Director Name | John Thomas Smith Ward |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(17 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 09 July 1992) |
| Role | Company Director |
| Correspondence Address | 120 Court Lane London SE21 7EA |
| Secretary Name | Patricia Doreen Gilbert Rolfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1992(17 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 August 1996) |
| Role | Company Director |
| Correspondence Address | 7 Mayfair Avenue Worcester Park Surrey KT4 7SH |
| Director Name | Mr Christopher Ralph Whittard |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 26 September 1996) |
| Role | Company Director |
| Correspondence Address | Noverton House Prestbury Cheltenham Glos GL52 5BA Wales |
| Secretary Name | Louise Amy Platt |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(22 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 28 February 1997) |
| Role | Secretary |
| Correspondence Address | 75 Little Ealing Lane South Ealing London W5 4ED |
| Director Name | Robert Litherland |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(22 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 May 1997) |
| Role | Group Finance Direct |
| Correspondence Address | 5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ |
| Secretary Name | Robert Litherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(22 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 May 1997) |
| Role | Company Director |
| Correspondence Address | 5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ |
| Director Name | Louise Amy Platt |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(23 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 August 2001) |
| Role | Secretary |
| Correspondence Address | 75 Little Ealing Lane South Ealing London W5 4ED |
| Secretary Name | Louise Amy Platt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(23 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 August 2001) |
| Role | Secretary |
| Correspondence Address | 75 Little Ealing Lane South Ealing London W5 4ED |
Location
| Registered Address | New Zealand House 80 Haymarket London SW1Y 4TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,187 |
| Current Liabilities | £6,187 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2002 | Resolutions
|
| 25 October 2002 | Application for striking-off (1 page) |
| 5 February 2002 | Return made up to 24/01/02; full list of members (5 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 September 2001 | Secretary resigned;director resigned (1 page) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 February 2000 | Return made up to 24/01/00; full list of members (5 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 February 1998 | Return made up to 24/01/98; full list of members (7 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 25 whitehall london SW1A 2BS (1 page) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1997 | Secretary resigned;director resigned (1 page) |
| 2 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | Return made up to 24/01/97; no change of members (5 pages) |
| 1 October 1996 | Director resigned (1 page) |
| 23 September 1996 | New secretary appointed (2 pages) |
| 23 September 1996 | New director appointed (2 pages) |
| 13 September 1996 | Secretary resigned (1 page) |
| 13 September 1996 | Director resigned (1 page) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 5 July 1996 | New director appointed (2 pages) |
| 4 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 4 March 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 16 March 1995 | Return made up to 24/01/95; full list of members (6 pages) |
| 11 February 1992 | Accounts made up to 31 December 1991 (1 page) |