PERPETUAL JAPANESE INVESTMENT TRUST PLC

Overview

Company Name	PERPETUAL JAPANESE INVESTMENT TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02823977
Jurisdiction	England/Wales
Date of Creation	May 28, 1993
Date of Cessation	Sep 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PERPETUAL JAPANESE INVESTMENT TRUST PLC?

(6523) /

Where is PERPETUAL JAPANESE INVESTMENT TRUST PLC located?

Registered Office Address	30 Finsbury Square London EC2A 1AG
Undeliverable Registered Office Address	No

What are the latest accounts for PERPETUAL JAPANESE INVESTMENT TRUST PLC?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for PERPETUAL JAPANESE INVESTMENT TRUST PLC?

Filings

Date

Description

Document

Type

Sep 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 11, 2010

Liquidators' statement of receipts and payments to Dec 11, 2009

6 pages

4.68

Jan 07, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

1 pages

288b

Dec 22, 2008

Declaration of solvency

3 pages

4.70

Dec 22, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2008	LRESSP

Dec 08, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shares reclassified as a or b shares 03/12/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 27, 2008

legacy

1 pages

225

Jun 23, 2008

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 23, 2008	legacy	363(288)

Nov 28, 2007

Full accounts made up to Jul 31, 2007

49 pages

Nov 28, 2007

Memorandum and Articles of Association

48 pages

Nov 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 28, 2007

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 20, 2007

legacy

9 pages

363s

Jun 20, 2007

legacy

pages

363(288)

Nov 20, 2006

Full accounts made up to Jul 31, 2006

48 pages

Nov 20, 2006

Memorandum and Articles of Association

49 pages

Nov 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

View All Filings

Who are the officers of PERPETUAL JAPANESE INVESTMENT TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INVESCO ASSET MANAGEMENT LIMITED 30 Finsbury Square EC2A 1AG London	May 25, 2001		Secretary	30 Finsbury Square EC2A 1AG London				86602430001
GARDNER, Peter Jeremy 8 Weston Road Lewknor OX49 5TU Watlington Oxfordshire	Jun 02, 1993	Sep 12, 1994	Secretary	8 Weston Road Lewknor OX49 5TU Watlington Oxfordshire		British		111207280001
HENDERSON, Charles Douglas 90 Mayfield Avenue N12 9JE London	Sep 12, 1994	Mar 09, 2000	Secretary	90 Mayfield Avenue N12 9JE London		British		40310980002
WESTON, Joanne 65 Orbain Road SW6 7JZ London	May 28, 1993	Jun 02, 1993	Secretary	65 Orbain Road SW6 7JZ London		British		20932710001
WHITE, Ian Robert 40 Bankside Close TW7 7EW Isleworth Middlesex	Mar 09, 2000	May 25, 2001	Secretary	40 Bankside Close TW7 7EW Isleworth Middlesex		British		68526590001
ARBIB, Martyn, Sir New Farm Badgemore RG9 4NX Henley On Thames Oxfordshire	Jun 02, 1993	Nov 13, 2002	Director	New Farm Badgemore RG9 4NX Henley On Thames Oxfordshire		British	1939-6	6101590002
BEDFORD, Nicholas Charles Armsworth Hill House Old Alresford SO24 9RJ Hampshire	Jan 24, 2003	Dec 19, 2008	Director	Armsworth Hill House Old Alresford SO24 9RJ Hampshire		British	1948-10	87055360001
HEATH, Christopher John 7 Bloomfield Terrace SW1 8PG London	Jun 02, 1993	Nov 30, 2004	Director	7 Bloomfield Terrace SW1 8PG London		British	1946-9	43965570001
HOWELL, Michael John Far Outlook Old Road Shotover Hill Headington OX3 8TA Oxford Oxfordshire	Jan 05, 2005	Dec 19, 2008	Director	Far Outlook Old Road Shotover Hill Headington OX3 8TA Oxford Oxfordshire	United Kingdom	British	1955-12	21528420002
MCGLASHAN, Scott Stuart 29 Northmoor Road OX2 6UR Oxford Oxfordshire	Jun 02, 1993	Jan 31, 2000	Director	29 Northmoor Road OX2 6UR Oxford Oxfordshire		British	1952-11	6195250003
MITCHINSON, Christopher Macmillan Rodings 24 Pilgrims Way GU4 8AD Guildford Surrey	Jun 02, 1993	Dec 19, 2008	Director	Rodings 24 Pilgrims Way GU4 8AD Guildford Surrey		British	1947-5	19684330002
PRIESTLEY, Hugh Michael 52 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London	Jun 10, 1993	Dec 19, 2008	Director	52 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London		British	1942-8	6548600003
SLATER, Richard Ewart Hollis 14 Denmark Avenue Wimbledon SW19 4HF London	May 28, 1993	Jun 02, 1993	Director	14 Denmark Avenue Wimbledon SW19 4HF London	England	British	1950-11	24516440001
WESTON, Joanne 65 Orbain Road SW6 7JZ London	May 28, 1993	Jun 02, 1993	Director	65 Orbain Road SW6 7JZ London		British	1963-2	20932710001

View Detailed Information on Officers and People with Significant Control

Does PERPETUAL JAPANESE INVESTMENT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2008	Commencement of winding up
Sep 24, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 12 Plumtree Court London EC4A 4HT	practitioner	12 Plumtree Court London EC4A 4HT	Dec 12, 2008
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 12, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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