| Company Name | The Polish Investment Company Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02437232 |
| Category | Public Limited Company |
| Incorporation Date | 27 October 1989(34 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Stewart Bunker |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(1 year, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hyde Hyde Lane Danbury Chelmsford Essex CM3 4LP |
| Director Name | Johannes Antonie De Gier |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 25 March 1991(1 year, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Banker |
| Correspondence Address | Ham Manor Ham Wiltshire SN8 3RB |
| Director Name | Jerzy Josef Gabrielczyk |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(1 year, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | Woodlands Newstead Abbey Park Nottingham Nottinghamshire NG15 8GD |
| Director Name | Dr Hubert Andrew Janiszewski |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(1 year, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Investment Adviser |
| Correspondence Address | Buchanan House 3 St Jamess Square London SW1Y 4JA |
| Director Name | Mr George Tadevsz Mula |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(1 year, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Financial Executive |
| Correspondence Address | 7 The Ridgeway Westcliff On Sea Essex SS0 8NS |
| Director Name | Nathaniel Charles Sebag-Montefiore |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(1 year, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Banker |
| Correspondence Address | 180 Kensington Park Road London W11 2ER |
| Secretary Name | Anthony Smeaton Croxson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(1 year, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 45 Gordon Road London W5 2AP |
| Director Name | Mr Tadevsz Piotr Koscinski |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(1 year, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 09 July 1991) |
| Role | Financial Adviser |
| Correspondence Address | Wadowick 10 Waksaw |
| Director Name | Mr Roman Martin Slawinski |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(1 year, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 30 April 1991) |
| Role | Financial Consultant |
| Correspondence Address | 115 Park Road Chiswick London W4 3ER |
Location
| Registered Address | Ernst & Young Becket House 1 Lambeth Palace Rd London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 June 1998 | Dissolved (1 page) |
|---|---|
| 12 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 1995 | Liquidators statement of receipts and payments (10 pages) |