| Company Name | Peregrine Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00124304 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1912(111 years, 1 month ago) |
| Dissolution Date | 13 December 2011 (11 years, 9 months ago) |
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 | Brian Robert Cook |
|---|---|
| Date of Birth | January 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(87 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 13 December 2011) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 39 Sloane Street London SW1X 9WR |
| Secretary Name | Brian Robert Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(87 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 13 December 2011) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 39 Sloane Street London SW1X 9WR |
| Director Name | Mr Andrew James Mason Turton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(98 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 December 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 39 Sloane Street London SW1X 9WR |
| Director Name | Michael Lewis Jukes |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(79 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 18 December 2002) |
| Role | Company Director |
| Correspondence Address | 19 Walkerscroft Mead London SE21 8LJ |
| Director Name | Gijsbertus Cornelis Johannes Verweij |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 May 1992(79 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 December 1994) |
| Role | Company Director |
| Correspondence Address | Groenoord 4 Alphen A/D Rijn Foreign Netherlands |
| Director Name | John Stewart Lacon Watson |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(79 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 14 September 1999) |
| Role | Chartered Secretary |
| Correspondence Address | Avon Lodge Station Approach Shepperton Middlesex TW17 8AL |
| Secretary Name | John Stewart Lacon Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(79 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Avon Lodge Station Approach Shepperton Middlesex TW17 8AL |
| Director Name | Mr Jonathan James Speakman-Brown |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(90 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Sloane Street London SW1X 9WR |
Location
| Registered Address | 39 Sloane Street London SW1X 9WR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2010 | Appointment of Mr Andrew James Mason Turton as a director (2 pages) |
| 27 October 2010 | Termination of appointment of Jonathan Speakman-Brown as a director (1 page) |
| 27 October 2010 | Appointment of Mr Andrew James Mason Turton as a director (2 pages) |
| 27 October 2010 | Termination of appointment of Jonathan Speakman-Brown as a director (1 page) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 24 May 2010 | Director's details changed for Brian Robert Cook on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Jonathan James Speakman-Brown on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Jonathan James Speakman-Brown on 1 May 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Brian Robert Cook on 1 May 2010 (1 page) |
| 24 May 2010 | Secretary's details changed for Brian Robert Cook on 1 May 2010 (1 page) |
| 24 May 2010 | Director's details changed for Brian Robert Cook on 1 May 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Brian Robert Cook on 1 May 2010 (1 page) |
| 24 May 2010 | Director's details changed for Mr Jonathan James Speakman-Brown on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Brian Robert Cook on 1 May 2010 (2 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 26 May 2009 | Return made up to 03/05/09; full list of members (23 pages) |
| 26 May 2009 | Return made up to 03/05/09; full list of members (23 pages) |
| 29 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 3 June 2008 | Return made up to 03/05/08; full list of members (20 pages) |
| 3 June 2008 | Return made up to 03/05/08; full list of members (20 pages) |
| 27 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 1 June 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 1 June 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 24 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 5 June 2006 | Return made up to 03/05/06; full list of members (24 pages) |
| 5 June 2006 | Return made up to 03/05/06; full list of members (24 pages) |
| 27 May 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 27 May 2005 | Return made up to 03/05/05; no change of members (7 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 27 May 2005 | Return made up to 03/05/05; no change of members (7 pages) |
| 2 July 2004 | Return made up to 03/05/04; no change of members (7 pages) |
| 2 July 2004 | Return made up to 03/05/04; no change of members (7 pages) |
| 25 May 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 23 May 2003 | Return made up to 03/05/03; full list of members (26 pages) |
| 23 May 2003 | Return made up to 03/05/03; full list of members (26 pages) |
| 19 May 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 24 May 2002 | Return made up to 03/05/02; no change of members (7 pages) |
| 24 May 2002 | Return made up to 03/05/02; no change of members (7 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 22 May 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 1 June 2001 | Return made up to 03/05/01; no change of members (6 pages) |
| 1 June 2001 | Return made up to 03/05/01; no change of members (6 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 22 May 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 24 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 24 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 7 October 1999 | New secretary appointed;new director appointed (3 pages) |
| 7 October 1999 | New secretary appointed;new director appointed (3 pages) |
| 27 September 1999 | Secretary resigned;director resigned (1 page) |
| 27 September 1999 | Secretary resigned;director resigned (1 page) |
| 25 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 25 May 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 8 May 1998 | Return made up to 03/05/98; full list of members (8 pages) |
| 8 May 1998 | Return made up to 03/05/98; full list of members (8 pages) |
| 21 April 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 21 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 24 September 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 24 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 19 May 1997 | Return made up to 03/05/97; full list of members (10 pages) |
| 19 May 1997 | Return made up to 03/05/97; full list of members (10 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 19 sloane street london SW1X 9NE (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 19 sloane street london SW1X 9NE (1 page) |
| 3 October 1996 | Location of register of members (1 page) |
| 3 October 1996 | Location of register of members (1 page) |
| 19 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 May 1996 | Return made up to 03/05/96; full list of members (9 pages) |
| 19 May 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 19 May 1996 | Return made up to 03/05/96; full list of members (9 pages) |
| 9 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 9 May 1995 | Return made up to 03/05/95; full list of members (20 pages) |
| 9 May 1995 | Return made up to 03/05/95; full list of members (40 pages) |
| 9 May 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 4 May 1995 | Director resigned (4 pages) |
| 4 May 1995 | Director resigned (2 pages) |
| 18 April 1995 | Director resigned (4 pages) |
| 18 April 1995 | Director resigned (2 pages) |