Company NamePeregrine Properties Limited
Company StatusDissolved
Company Number00124304
CategoryPrivate Limited Company
Incorporation Date18 September 1912(108 years, 1 month ago)
Dissolution Date13 December 2011 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBrian Robert Cook
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1999(87 years after company formation)
Appointment Duration12 years, 3 months (closed 13 December 2011)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address39 Sloane Street
London
SW1X 9WR
Secretary NameBrian Robert Cook
NationalityBritish
StatusClosed
Appointed14 September 1999(87 years after company formation)
Appointment Duration12 years, 3 months (closed 13 December 2011)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address39 Sloane Street
London
SW1X 9WR
Director NameMr Andrew James Mason Turton
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2010(98 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 13 December 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address39 Sloane Street
London
SW1X 9WR
Director NameMichael Lewis Jukes
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(79 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 18 December 2002)
RoleCompany Director
Correspondence Address19 Walkerscroft Mead
London
SE21 8LJ
Director NameGijsbertus Cornelis Johannes Verweij
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed03 May 1992(79 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 December 1994)
RoleCompany Director
Correspondence AddressGroenoord 4
Alphen A/D Rijn
Foreign
Netherlands
Director NameJohn Stewart Lacon Watson
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(79 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 14 September 1999)
RoleChartered Secretary
Correspondence AddressAvon Lodge
Station Approach
Shepperton
Middlesex
TW17 8AL
Secretary NameJohn Stewart Lacon Watson
NationalityBritish
StatusResigned
Appointed03 May 1992(79 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 14 September 1999)
RoleCompany Director
Correspondence AddressAvon Lodge
Station Approach
Shepperton
Middlesex
TW17 8AL
Director NameMr Jonathan James Speakman-Brown
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(90 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Sloane Street
London
SW1X 9WR

Location

Registered Address39 Sloane Street
London
SW1X 9WR
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
27 October 2010Appointment of Mr Andrew James Mason Turton as a director (2 pages)
27 October 2010Termination of appointment of Jonathan Speakman-Brown as a director (1 page)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
Statement of capital on 2010-05-25
  • GBP 368,522
(31 pages)
25 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
Statement of capital on 2010-05-25
  • GBP 368,522
(31 pages)
24 May 2010Secretary's details changed for Brian Robert Cook on 1 May 2010 (1 page)
24 May 2010Director's details changed for Mr Jonathan James Speakman-Brown on 1 May 2010 (2 pages)
24 May 2010Director's details changed for Brian Robert Cook on 1 May 2010 (2 pages)
24 May 2010Secretary's details changed for Brian Robert Cook on 1 May 2010 (1 page)
24 May 2010Director's details changed for Mr Jonathan James Speakman-Brown on 1 May 2010 (2 pages)
24 May 2010Director's details changed for Brian Robert Cook on 1 May 2010 (2 pages)
17 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 May 2009Return made up to 03/05/09; full list of members (23 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 June 2008Return made up to 03/05/08; full list of members (20 pages)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 June 2007Return made up to 03/05/07; no change of members (7 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 June 2006Return made up to 03/05/06; full list of members (24 pages)
27 May 2005Return made up to 03/05/05; no change of members (7 pages)
27 May 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 July 2004Return made up to 03/05/04; no change of members (7 pages)
25 May 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 May 2003Return made up to 03/05/03; full list of members (26 pages)
19 May 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 December 2002Director resigned (1 page)
31 December 2002New director appointed (2 pages)
24 May 2002Return made up to 03/05/02; no change of members (7 pages)
22 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 June 2001Director's particulars changed (1 page)
1 June 2001Return made up to 03/05/01; no change of members (6 pages)
22 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 May 2000Return made up to 03/05/00; full list of members (6 pages)
24 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 October 1999New secretary appointed;new director appointed (3 pages)
27 September 1999Secretary resigned;director resigned (1 page)
25 May 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 May 1998Return made up to 03/05/98; full list of members (8 pages)
21 April 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 May 1997Return made up to 03/05/97; full list of members (10 pages)
3 October 1996Location of register of members (1 page)
3 October 1996Registered office changed on 03/10/96 from: 19 sloane street london SW1X 9NE (1 page)
19 May 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 May 1996Return made up to 03/05/96; full list of members (9 pages)
9 May 1995Return made up to 03/05/95; full list of members (40 pages)
9 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 May 1995Director resigned (4 pages)
18 April 1995Director resigned (4 pages)