| Company Name | Provincial & Metropolitan Property Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167689 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1996(28 years, 1 month ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Howard Wyndham Raymond |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Radipole Road Fulham London SW6 5DN |
| Secretary Name | Miss Alexandra Georgina Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2009(13 years after company formation) |
| Appointment Duration | 3 years (closed 06 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Radipole Road London SW6 5DN |
| Secretary Name | Hazel Patricia Dermody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Watchetts Road Camberley Surrey GU15 2PB |
| Secretary Name | Robert Stephen Halbert-Pereno |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 06 March 2009) |
| Role | Secretary |
| Correspondence Address | Flat 1 Morland House London W11 0LP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 51 Radipole Road London SW6 5DN |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2011 | Application to strike the company off the register (3 pages) |
| 14 November 2011 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 April 2010 | Director's details changed for Mr Howard Wyndham Raymond on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Howard Wyndham Raymond on 2 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr Howard Wyndham Raymond on 2 April 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 March 2009 | Appointment Terminated Secretary robert halbert-pereno (1 page) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 6 March 2009 | Secretary appointed miss alexandra georgina robson (1 page) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 6 March 2009 | Appointment terminated secretary robert halbert-pereno (1 page) |
| 6 March 2009 | Secretary appointed miss alexandra georgina robson (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 27 November 2006 | Deferment of dissolution (voluntary) (1 page) |
| 27 November 2006 | Deferment of dissolution (voluntary) (1 page) |
| 18 October 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 July 2006 | Return made up to 05/03/06; full list of members
|
| 18 July 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 23 June 2006 | Order of court to wind up (1 page) |
| 23 June 2006 | Order of court to wind up (1 page) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 January 2006 | Return made up to 05/03/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 05/03/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 25 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2004 | Particulars of mortgage/charge (3 pages) |
| 25 February 2004 | Particulars of mortgage/charge (3 pages) |
| 23 September 2003 | Particulars of mortgage/charge (9 pages) |
| 23 September 2003 | Particulars of mortgage/charge (9 pages) |
| 18 July 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 September 2002 | Particulars of mortgage/charge (3 pages) |
| 26 September 2002 | Particulars of mortgage/charge (3 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 29 May 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 05/03/00; full list of members (6 pages) |
| 21 May 2001 | Return made up to 05/03/00; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Particulars of mortgage/charge (7 pages) |
| 2 November 2000 | Particulars of mortgage/charge (7 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 1 November 2000 | Particulars of mortgage/charge (3 pages) |
| 1 November 2000 | Particulars of mortgage/charge (7 pages) |
| 1 November 2000 | Particulars of mortgage/charge (7 pages) |
| 1 November 2000 | Particulars of mortgage/charge (3 pages) |
| 25 February 2000 | Registered office changed on 25/02/00 from: the glass house 49A goldhawk road london W12 8QP (1 page) |
| 25 February 2000 | Registered office changed on 25/02/00 from: the glass house 49A goldhawk road london W12 8QP (1 page) |
| 24 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (7 pages) |
| 3 September 1999 | Particulars of mortgage/charge (7 pages) |
| 3 September 1999 | Particulars of mortgage/charge (7 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (7 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (7 pages) |
| 3 September 1999 | Particulars of mortgage/charge (7 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 11 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 11 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 6 January 1999 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 6 January 1999 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 19 August 1998 | Particulars of mortgage/charge (3 pages) |
| 19 August 1998 | Particulars of mortgage/charge (3 pages) |
| 26 June 1998 | Secretary resigned (1 page) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 26 June 1998 | Secretary resigned (1 page) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 19 June 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 3 July 1997 | Return made up to 05/03/97; full list of members (8 pages) |
| 3 July 1997 | Return made up to 05/03/97; full list of members (8 pages) |
| 17 June 1997 | Accounts made up to 31 March 1997 (1 page) |
| 17 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 28 stafford terrace london W8 7BH (1 page) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 28 stafford terrace london W8 7BH (1 page) |
| 5 February 1997 | Director's particulars changed (1 page) |
| 5 February 1997 | Director's particulars changed (1 page) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 12 york place leeds LS1 2DS (1 page) |
| 23 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 12 york place leeds LS1 2DS (1 page) |
| 23 April 1996 | Secretary resigned (2 pages) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | New secretary appointed (2 pages) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | Secretary resigned (2 pages) |
| 5 March 1996 | Incorporation (10 pages) |