Peninsular Computer And Information Systems Limited

Company Name	Peninsular Computer And Information Systems Limited
Company Status	Dissolved
Company Number	00208222
Category	Private Limited Company
Incorporation Date	3 September 1925(98 years, 8 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Bernadette Allinson
Status	Closed
Appointed	05 October 2007(82 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 01 December 2009)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(82 years, 2 months after company formation)
Appointment Duration	2 years (closed 01 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	07 November 2007(82 years, 2 months after company formation)
Appointment Duration	2 years (closed 01 December 2009)
Role	Accountant
Correspondence Address	55 Eagle Wharf 43 Lafone Street London SE1 2LZ

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	16 April 2008(82 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 December 2009)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Keith John Tipper
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(65 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 1997)
Role	Computer Manager
Correspondence Address	Fairfield Rochdale Road Shaw Oldham Lancashire OL2 7JA

Director Name	Brian Peter Stedman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(65 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1996)
Role	Accountant
Correspondence Address	4 Tranmere Drive Handforth Wilmslow Cheshire SK9 3BW

Director Name	Mr David John Schofield
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(65 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 April 2000)
Role	Computer Development Manager
Correspondence Address	Kinsale Stricklands Lane Stalmine Poulton Le Fylde Lancashire FY6 0LL

Director Name	Mr James Hendry Paton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(65 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 July 1996)
Role	Transport Executive
Correspondence Address	Brook House 9 Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB

Director Name	Peter Thomas Davies
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(65 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Accountant
Correspondence Address	16 Elm Tree Road Lymm Cheshire WA13 0NB

Secretary Name	Colin Greenough Smith
Nationality	British
Status	Resigned
Appointed	17 July 1991(65 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1996)
Role	Company Director
Correspondence Address	2 The Cove Hale Altrincham Cheshire WA15 8RZ

Secretary Name	Paul Thomas Thomson
Nationality	British
Status	Resigned
Appointed	31 August 1996(71 years after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 1999)
Role	Company Director
Correspondence Address	3 Carshalton End Colchester Essex CO3 5FB

Director Name	Mrs Anne Maria Gordon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(71 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Dickens 55b Dobbs Lane Kesgrave Ipswich Suffolk IP5 2QA

Secretary Name	Ewen William Cameron
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(74 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 17 January 2000)
Role	Company Director
Correspondence Address	'Brunnings' Mount Pleasant Framlingham Woodbridge Suffolk IP13 9HL

Secretary Name	Catherine Mary Goates
Nationality	British
Status	Resigned
Appointed	17 January 2000(74 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 August 2000)
Role	Company Director
Correspondence Address	116 Woodbridge Road Ipswich Suffolk IP4 2NL

Director Name	Ewen William Cameron
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(74 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	'Brunnings' Mount Pleasant Framlingham Woodbridge Suffolk IP13 9HL

Secretary Name	Ewen William Cameron
Nationality	British
Status	Resigned
Appointed	14 August 2000(74 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 2001)
Role	Company Director
Correspondence Address	'Brunnings' Mount Pleasant Framlingham Woodbridge Suffolk IP13 9HL

Secretary Name	Catherine Mary Goates
Nationality	British
Status	Resigned
Appointed	01 January 2001(75 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	101 Kingsland Road Hemel Hempstead Hertfordshire HP1 1QB

Director Name	Matthew James Bennion
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(76 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2002)
Role	Accountant
Correspondence Address	12 Burnham Close Ipswich Suffolk IP4 4ED

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(77 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(77 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	16 December 2002(77 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(78 years, 8 months after company formation)
Appointment Duration	7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(79 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(79 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(80 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 May 2007)
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(80 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(81 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(81 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2007(81 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 2007)
Role	Accountant
Correspondence Address	55 Eagle Wharf 43 Lafone Street London SE1 2LZ

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(81 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Director Name	Graham Neil Dilley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(81 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2007)
Role	Transport Executive
Country of Residence	United Kingdom
Correspondence Address	6 Ealham Close Canterbury Kent CT4 7BW

Director Name	Bastiaan Belder
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2007(81 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2007)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	Limes 90 3176 Te Poortugaal The Netherlands

Secretary Name	Bastiaan Belder
Nationality	Dutch
Status	Resigned
Appointed	30 May 2007(81 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2007)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	Limes 90 3176 Te Poortugaal The Netherlands

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(82 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
5 August 2009	Application for striking-off (2 pages)
28 January 2009	Return made up to 01/01/09; full list of members (4 pages)
11 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 April 2008	Director appointed flemming dalgaard (1 page)
18 April 2008	Appointment terminated director patrick walters (1 page)
24 January 2008	Return made up to 01/01/08; full list of members (3 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	New director appointed (4 pages)
7 November 2007	Registered office changed on 07/11/07 from: 3 goddard road whitehouse industrial estate ipswich suffolk IP1 5NP (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
18 October 2007	New secretary appointed (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 16 palace street london SW1E 5JQ (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	New director appointed (1 page)
20 February 2007	Return made up to 01/01/07; full list of members (3 pages)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
18 May 2004	New director appointed (6 pages)
2 February 2004	Return made up to 01/01/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Return made up to 17/07/03; full list of members (5 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Registered office changed on 08/02/03 from: peninsular house 11 13 lower brook street ipswich suffolk IP4 1AJ (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
18 June 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
11 October 2001	Full accounts made up to 31 December 2000 (11 pages)
8 August 2001	Return made up to 17/07/01; full list of members (6 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
9 August 2000	Return made up to 17/07/00; full list of members (6 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
27 July 1999	Return made up to 17/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1999	Full accounts made up to 31 December 1998 (9 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
31 July 1998	Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 31/07/98 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (9 pages)
25 July 1997	Return made up to 17/07/97; no change of members (4 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (2 pages)
19 September 1996	Return made up to 17/07/96; no change of members (4 pages)
12 September 1996	Registered office changed on 12/09/96 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Director resigned (1 page)
6 September 1996	Full accounts made up to 31 December 1995 (14 pages)
15 August 1996	Auditor's resignation (1 page)
29 July 1996	Director resigned (1 page)
30 August 1995	Return made up to 17/07/95; full list of members (10 pages)
14 August 1995	Full accounts made up to 31 December 1994 (16 pages)
2 January 1990	Articles of association (6 pages)

Peninsular Computer And Information Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London