| Company Name | Private Capital Property Investments Plc |
|---|---|
| Directors | Graham Anthony Vivian and David Frank Austin |
| Company Status | Dissolved |
| Company Number | 02299911 |
| Category | Public Limited Company |
| Incorporation Date | 26 September 1988(35 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Graham Anthony Vivian |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(2 years, 6 months after company formation) |
| Appointment Duration | 33 years |
| Role | Chartered Surveyor |
| Correspondence Address | 4 Abingdon Gardens Kensington London W8 6BU |
| Secretary Name | Paul Roger Jefferson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(2 years, 6 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Montlougue 81800 Grazac TN12 9BQ |
| Director Name | Mr David Frank Austin |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1994(5 years, 8 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Camp House Farm Camp Lane Henley In Arden Warwickshire B95 5QQ |
| Director Name | Charles Niel Daubeny |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 November 1994) |
| Role | Banker |
| Correspondence Address | Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN |
| Director Name | Mr William Hill Main |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 March 1994) |
| Role | Banker |
| Correspondence Address | Littledene Guildown Avenue Guildford Surrey GU2 5HB |
| Director Name | Mr Philip Perry |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 13 July 1994) |
| Role | Solicitor |
| Correspondence Address | Tippet Farm Bethersden Kent Tng 3ew |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 26 March |
Filing History
| 11 February 1997 | Dissolved (1 page) |
|---|---|
| 11 November 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 13 November 1995 | Declaration of solvency (4 pages) |
| 7 April 1995 | Return made up to 04/04/95; change of members (6 pages) |