Company NameProperty Vision Investments Limited
Company StatusDissolved
Company Number03471343
CategoryPrivate Limited Company
Incorporation Date25 November 1997(26 years, 5 months ago)
Dissolution Date27 March 2001 (23 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Rupert John Bradstock
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(same day as company formation)
RoleCo Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
West Woodhay
Newbury
Berkshire
RG20 0BL
Director NameCharles Vincent Ellingworth
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address80
Oxford Gardens
London
N10 W10
Director NameWilliam James Rufus Gething
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address34 Chelsea Towers
Chelsea Manor Garden
London
SW3 5PN
Director NameGuy Duncan Cleland Paterson
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(same day as company formation)
RolePublisher
Correspondence Address50 Lavender Gardens
London
SW11 1DN
Secretary NameCharles Vincent Ellingworth
NationalityBritish
StatusClosed
Appointed25 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address80
Oxford Gardens
London
N10 W10
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed25 November 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed25 November 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address3rd Flooreagle House
110 Jermyn Street London
SW1Y 6RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000First Gazette notice for voluntary strike-off (1 page)
28 September 2000Application for striking-off (1 page)
8 September 2000Full accounts made up to 31 December 1999 (7 pages)
9 February 2000Return made up to 25/11/99; full list of members
  • 363(287) ‐ Registered office changed on 09/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 September 1999Full accounts made up to 31 December 1998 (7 pages)
12 January 1999Registered office changed on 12/01/99 from: 8 cromwell place london SW7 2JN (1 page)
2 December 1998Return made up to 25/11/98; full list of members (6 pages)
8 January 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
8 January 1998Registered office changed on 08/01/98 from: 56 mortimer street london W1N 8BY (1 page)
3 December 1997Secretary resigned (1 page)
3 December 1997Director resigned (1 page)
3 December 1997Registered office changed on 03/12/97 from: 17 city business centre lower road london SE16 1AA (1 page)
25 November 1997Incorporation (11 pages)