Perpetual Japanese Investment Trust Plc

Company Name	Perpetual Japanese Investment Trust Plc
Company Status	Dissolved
Company Number	02823977
Category	Public Limited Company
Incorporation Date	28 May 1993(30 years, 11 months ago)
Dissolution Date	24 September 2010 (13 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Closed
Appointed	25 May 2001(7 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 September 2010)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Richard Ewart Hollis Slater
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Miss Joanne Weston
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Solicitor
Correspondence Address	65 Orbain Road London SW6 7JZ

Secretary Name	Miss Joanne Weston
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Solicitor
Correspondence Address	65 Orbain Road London SW6 7JZ

Director Name	Sir Martyn Arbib
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 13 November 2002)
Role	Chartered Accountant
Correspondence Address	New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX

Director Name	Christopher John Heath
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(5 days after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	7 Bloomfield Terrace London SW1 8PG

Director Name	Scott Stuart McGlashan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2000)
Role	Investment Director
Correspondence Address	29 Northmoor Road Oxford Oxfordshire OX2 6UR

Director Name	Christopher Macmillan Mitchinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(5 days after company formation)
Appointment Duration	15 years, 6 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Rodings 24 Pilgrims Way Guildford Surrey GU4 8AD

Secretary Name	Mr Peter Jeremy Gardner
Nationality	British
Status	Resigned
Appointed	02 June 1993(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Weston Road Lewknor Watlington Oxfordshire OX49 5TU

Director Name	Hugh Michael Priestley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 week, 6 days after company formation)
Appointment Duration	15 years, 6 months (resigned 19 December 2008)
Role	Investment Manager
Correspondence Address	52 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB

Secretary Name	Mr Charles Douglas Henderson
Nationality	British
Status	Resigned
Appointed	12 September 1994(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Mayfield Avenue London N12 9JE

Secretary Name	Mr Ian Robert White
Nationality	British
Status	Resigned
Appointed	09 March 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bankside Close Isleworth Middlesex TW7 7EW

Director Name	Nicholas Charles Bedford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(9 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 2008)
Role	Financial Consultant
Correspondence Address	Armsworth Hill House Old Alresford Hampshire SO24 9RJ

Director Name	Mr Michael John Howell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Far Outlook Old Road Shotover Hill Headington Oxford Oxfordshire OX3 8TA

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£923,000
Net Worth	£51,767,000
Current Liabilities	£1,962,000

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2010	Final Gazette dissolved following liquidation (1 page)
24 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2010	Liquidators statement of receipts and payments to 11 December 2009 (6 pages)
11 January 2010	Liquidators' statement of receipts and payments to 11 December 2009 (6 pages)
7 January 2009	Appointment terminated director nicholas bedford (1 page)
7 January 2009	Appointment Terminated Director michael howell (1 page)
7 January 2009	Appointment Terminated Director nicholas bedford (1 page)
7 January 2009	Appointment Terminated Director hugh priestley (1 page)
7 January 2009	Appointment terminated director hugh priestley (1 page)
7 January 2009	Appointment Terminated Director christopher mitchinson (1 page)
7 January 2009	Appointment terminated director michael howell (1 page)
7 January 2009	Appointment terminated director christopher mitchinson (1 page)
22 December 2008	Appointment of a voluntary liquidator (1 page)
22 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-12 (1 page)
22 December 2008	Declaration of solvency (3 pages)
22 December 2008	Appointment of a voluntary liquidator (1 page)
22 December 2008	Declaration of solvency (3 pages)
22 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2008	Resolutions RES13 ‐ Shares reclassified as a or b shares 03/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 December 2008	Resolutions RES13 ‐ Shares reclassified as a or b shares 03/12/2008 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 October 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
27 October 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
23 June 2008	Return made up to 28/05/08; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 June 2008	Return made up to 28/05/08; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 November 2007	Full accounts made up to 31 July 2007 (49 pages)
28 November 2007	Full accounts made up to 31 July 2007 (49 pages)
28 November 2007	Memorandum and Articles of Association (48 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 November 2007	Memorandum and Articles of Association (48 pages)
20 June 2007	Return made up to 28/05/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
20 June 2007	Return made up to 28/05/07; bulk list available separately (9 pages)
20 November 2006	Memorandum and Articles of Association (49 pages)
20 November 2006	Full accounts made up to 31 July 2006 (48 pages)
20 November 2006	Memorandum and Articles of Association (49 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 November 2006	Full accounts made up to 31 July 2006 (48 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 June 2006	Return made up to 28/05/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 June 2006	Return made up to 28/05/06; bulk list available separately (9 pages)
6 January 2006	Full accounts made up to 31 July 2005 (43 pages)
6 January 2006	Full accounts made up to 31 July 2005 (43 pages)
5 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 July 2005	Return made up to 28/05/05; bulk list available separately (9 pages)
6 July 2005	Return made up to 28/05/05; bulk list available separately (9 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
4 January 2005	Ad 14/12/04--------- Â£ si [email protected] Â£ ic 9216533/9216533 (2 pages)
4 January 2005	Ad 14/12/04--------- Â£ si [email protected] Â£ ic 9216533/9216533 (2 pages)
16 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 December 2004	Memorandum and Articles of Association (49 pages)
16 December 2004	Memorandum and Articles of Association (49 pages)
16 December 2004	Full accounts made up to 31 July 2004 (46 pages)
16 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 December 2004	Full accounts made up to 31 July 2004 (46 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
6 September 2004	Return made up to 28/05/03; bulk list available separately; amend (6 pages)
6 September 2004	Return made up to 28/05/03; bulk list available separately; amend (6 pages)
19 July 2004	Â£ sr [email protected] 26/11/03 (1 page)
5 July 2004	Return made up to 28/05/04; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 July 2004	Return made up to 28/05/04; bulk list available separately (9 pages)
7 February 2004	Location of register of members (1 page)
7 February 2004	Location of register of members (1 page)
5 February 2004	Full accounts made up to 31 July 2003 (40 pages)
5 February 2004	Full accounts made up to 31 July 2003 (40 pages)
15 July 2003	Return made up to 28/05/03; bulk list available separately (9 pages)
15 July 2003	Return made up to 28/05/03; bulk list available separately (9 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
10 February 2003	Full accounts made up to 31 July 2002 (35 pages)
10 February 2003	Full accounts made up to 31 July 2002 (35 pages)
10 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Secretary's particulars changed (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
24 October 2002	S-div 18/10/02 (1 page)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
24 October 2002	S-div 18/10/02 (1 page)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
17 September 2002	Listing of particulars (110 pages)
17 September 2002	Listing of particulars (110 pages)
23 August 2002	Statement of affairs (7 pages)
23 August 2002	Statement of affairs (7 pages)
23 August 2002	Ad 09/11/01--------- Â£ si [email protected] (3 pages)
23 August 2002	Ad 09/11/01--------- Â£ si [email protected] (3 pages)
17 July 2002	Return made up to 28/05/02; bulk list available separately (9 pages)
17 July 2002	Return made up to 28/05/02; bulk list available separately (9 pages)
10 December 2001	Cancellation of share prem accou (3 pages)
10 December 2001	Resolutions RES13 ‐ Cancel shar prem acct 29/10/01 (3 pages)
10 December 2001	Resolutions RES13 ‐ Cancel shar prem acct 29/10/01 (3 pages)
10 December 2001	Certificate of cancellation of share premium account (1 page)
10 December 2001	Cancellation of share prem accou (3 pages)
10 December 2001	Certificate of cancellation of share premium account (1 page)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 November 2001	Full accounts made up to 31 July 2001 (36 pages)
4 November 2001	Full accounts made up to 31 July 2001 (36 pages)
8 October 2001	Listing of particulars (37 pages)
8 October 2001	Listing of particulars (37 pages)
3 July 2001	Return made up to 28/05/01; bulk list available separately (8 pages)
3 July 2001	Return made up to 28/05/01; bulk list available separately (8 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH (1 page)
23 May 2001	Registered office changed on 23/05/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH (1 page)
18 January 2001	Full accounts made up to 31 July 2000 (30 pages)
18 January 2001	Full accounts made up to 31 July 2000 (30 pages)
11 January 2001	Ad 18/12/00--------- Â£ si [email protected]=50 Â£ ic 18278450/18278500 (2 pages)
11 January 2001	Ad 18/12/00--------- Â£ si [email protected]=50 Â£ ic 18278450/18278500 (2 pages)
21 June 2000	Return made up to 28/05/00; bulk list available separately (8 pages)
21 June 2000	Return made up to 28/05/00; bulk list available separately (8 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
6 February 2000	Full group accounts made up to 31 July 1999 (28 pages)
6 February 2000	Full group accounts made up to 31 July 1999 (28 pages)
14 January 2000	Ad 13/12/99--------- Â£ si [email protected]=75 Â£ ic 18278375/18278450 (2 pages)
14 January 2000	Ad 13/12/99--------- Â£ si [email protected]=75 Â£ ic 18278375/18278450 (2 pages)
24 June 1999	Return made up to 28/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
24 June 1999	Return made up to 28/05/99; bulk list available separately (9 pages)
18 January 1999	Location of register of members (non legible) (1 page)
18 January 1999	Location of register of members (non legible) (1 page)
7 January 1999	Full group accounts made up to 31 July 1998 (27 pages)
7 January 1999	Full group accounts made up to 31 July 1998 (27 pages)
15 December 1998	Registered office changed on 15/12/98 from: 48 hart street henley-on-thames oxfordshire RG9 2AZ (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 48 hart street henley-on-thames oxfordshire RG9 2AZ (1 page)
24 June 1998	Return made up to 28/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 June 1998	Location of register of members (non legible) (1 page)
24 June 1998	Location of register of members (non legible) (1 page)
24 June 1998	Return made up to 28/05/98; bulk list available separately (9 pages)
28 November 1997	Full group accounts made up to 31 July 1997 (26 pages)
28 November 1997	Full group accounts made up to 31 July 1997 (26 pages)
13 June 1997	Return made up to 28/05/97; bulk list available separately (9 pages)
13 June 1997	Return made up to 28/05/97; bulk list available separately (9 pages)
18 October 1996	Full group accounts made up to 31 July 1996 (28 pages)
18 October 1996	Full group accounts made up to 31 July 1996 (28 pages)
4 July 1996	Location of register of members (1 page)
4 July 1996	Location of register of members (1 page)
28 June 1996	Return made up to 28/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
28 June 1996	Return made up to 28/05/96; bulk list available separately (9 pages)
12 June 1996	Location of register of members (non legible) (1 page)
12 June 1996	Location of register of members (non legible) (1 page)
27 March 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
16 January 1996	Ad 20/12/95--------- Â£ si [email protected]=25 Â£ ic 18288350/18288375 (2 pages)
16 January 1996	Ad 20/12/95--------- Â£ si [email protected]=25 Â£ ic 18288350/18288375 (2 pages)
13 November 1995	Full group accounts made up to 31 July 1995 (23 pages)
13 November 1995	Full group accounts made up to 31 July 1995 (23 pages)
20 June 1995	Return made up to 28/05/95; bulk list available separately (9 pages)
20 June 1995	Return made up to 28/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
19 October 1994	Full group accounts made up to 31 July 1994 (23 pages)
19 October 1994	Full group accounts made up to 31 July 1994 (23 pages)
7 June 1993	Notice of intention to trade as an investment co. (1 page)
7 June 1993	Notice of intention to trade as an investment co. (1 page)
4 June 1993	Certificate of authorisation to commence business and borrow (1 page)
4 June 1993	Certificate of authorisation to commence business and borrow (1 page)
4 June 1993	Application to commence business (3 pages)
28 May 1993	Incorporation (62 pages)
28 May 1993	Incorporation (62 pages)

Perpetual Japanese Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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