| Company Name | PCH Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02504137 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1990(33 years, 11 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Peter Chadwick Holdings Limited |
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 | Ian Peter Clarkson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dartmouth House Dartmouth Place London W4 2RH |
| Secretary Name | Mr Malcolm Adam Glyn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pagoda Avenue Richmond Surrey TW9 2HQ |
| Director Name | Mr Malcolm Adam Glyn |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(11 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 March 2004) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pagoda Avenue Richmond Surrey TW9 2HQ |
| Director Name | Quentin James Frank Baer |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 18 January 2002) |
| Role | Company Director |
| Correspondence Address | Malverley East End Newbury RG20 0AA |
| Secretary Name | Mr Neil Parkinson |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 May 1992(2 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 July 1992) |
| Role | Company Director |
| Correspondence Address | 5 Leslie Road East Finchley London N2 8BN |
Location
| Registered Address | Avalon House 72 Lower Mortlake Road Richmond TW9 2JY |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2003 | Application for striking-off (1 page) |
| 1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 31 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 3 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 8 March 2002 | New director appointed (2 pages) |
| 6 September 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 19 March 2001 | Return made up to 13/03/01; full list of members
|
| 1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 71-75 uxbridge road ealing london W5 5SL (1 page) |
| 24 March 2000 | Return made up to 13/03/00; full list of members
|
| 28 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 25 March 1999 | Return made up to 13/03/99; full list of members
|
| 15 July 1998 | Registered office changed on 15/07/98 from: whittaker house whittaker avenue richmond surrey TW9 1EH (1 page) |
| 12 June 1998 | Resolutions
|
| 17 March 1998 | Return made up to 13/03/98; no change of members
|
| 4 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 18 December 1997 | Auditor's resignation (1 page) |
| 2 April 1997 | Return made up to 24/03/97; no change of members (4 pages) |
| 13 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 2 May 1996 | Return made up to 29/03/96; full list of members
|
| 18 January 1996 | Particulars of contract relating to shares (2 pages) |
| 18 January 1996 | Ad 08/09/95--------- £ si [email protected] (2 pages) |
| 5 December 1995 | Ad 08/09/95--------- £ si [email protected]=1744 £ ic 124418/126162 (2 pages) |
| 19 October 1995 | Company name changed peter chadwick holdings LIMITED\certificate issued on 19/10/95 (3 pages) |
| 11 April 1995 | Ad 31/08/94--------- £ si [email protected] (2 pages) |
| 11 April 1995 | Particulars of contract relating to shares (4 pages) |
| 3 April 1995 | Return made up to 14/04/95; full list of members (6 pages) |