Company NamePrivate Capital Property Investments Plc
DirectorsGraham Anthony Vivian and David Frank Austin
Company StatusDissolved
Company Number02299911
CategoryPublic Limited Company
Incorporation Date26 September 1988(34 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Graham Anthony Vivian
Date of BirthSeptember 1940 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 1991(2 years, 6 months after company formation)
Appointment Duration31 years, 8 months
RoleChartered Surveyor
Correspondence Address4 Abingdon Gardens
Kensington
London
W8 6BU
Secretary NamePaul Roger Jefferson
NationalityBritish
StatusCurrent
Appointed04 April 1991(2 years, 6 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence AddressMontlougue
81800 Grazac
TN12 9BQ
Director NameMr David Frank Austin
Date of BirthNovember 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 1994(5 years, 8 months after company formation)
Appointment Duration28 years, 6 months
RoleChartered Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCamp House Farm
Camp Lane
Henley In Arden
Warwickshire
B95 5QQ
Director NameCharles Niel Daubeny
Date of BirthAugust 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(2 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 November 1994)
RoleBanker
Correspondence AddressHalnacker Hill
Bowlhead Green
Godalming
Surrey
GU8 6NN
Director NameMr William Hill Main
Date of BirthNovember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(2 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 March 1994)
RoleBanker
Correspondence AddressLittledene
Guildown Avenue
Guildford
Surrey
GU2 5HB
Director NameMr Philip Perry
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(2 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 13 July 1994)
RoleSolicitor
Correspondence AddressTippet Farm
Bethersden
Kent
Tng 3ew

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (28 years, 8 months ago)
Accounts CategoryFull
Accounts Year End26 March

Filing History

11 February 1997Dissolved (1 page)
11 November 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 1995Appointment of a voluntary liquidator (2 pages)
13 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
13 November 1995Declaration of solvency (4 pages)
7 April 1995Return made up to 04/04/95; change of members (6 pages)