Company NamePeninsular Computer And Information Systems Limited
Company StatusDissolved
Company Number00208222
CategoryPrivate Limited Company
Incorporation Date3 September 1925(95 years, 11 months ago)
Dissolution Date1 December 2009 (11 years, 8 months ago)

Business Activity

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

Directors

Secretary NameMrs Bernadette Allinson
StatusClosed
Appointed05 October 2007(82 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 01 December 2009)
RoleCompany Director
Correspondence AddressVilla 31, Street 5
Meadows 1
Dubai
United Arab Emirates
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2007(82 years, 2 months after company formation)
Appointment Duration2 years (closed 01 December 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameJohn Mark Woollacott
Date of BirthOctober 1971 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed07 November 2007(82 years, 2 months after company formation)
Appointment Duration2 years (closed 01 December 2009)
RoleAccountant
Correspondence Address55 Eagle Wharf
43 Lafone Street
London
SE1 2LZ
Director NameMr Flemming Dalgaard
Date of BirthAugust 1964 (Born 57 years ago)
NationalityDanish
StatusClosed
Appointed16 April 2008(82 years, 8 months after company formation)
Appointment Duration1 year, 7 months (closed 01 December 2009)
RoleSvp & Managing Director, Europe
Country of ResidenceUnited Kingdom
Correspondence Address8 Netherton Road
St Margarets
Twickenham
Middlesex
TW1 1LZ
Director NamePeter Thomas Davies
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(65 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1993)
RoleAccountant
Correspondence Address16 Elm Tree Road
Lymm
Cheshire
WA13 0NB
Director NameMr James Hendry Paton
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(65 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 July 1996)
RoleTransport Executive
Correspondence AddressBrook House 9 Ladythorn Crescent
Bramhall
Stockport
Cheshire
SK7 2HB
Director NameMr David John Schofield
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(65 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 25 April 2000)
RoleComputer Development Manager
Correspondence AddressKinsale
Stricklands Lane Stalmine
Poulton Le Fylde
Lancashire
FY6 0LL
Director NameBrian Peter Stedman
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(65 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 August 1996)
RoleAccountant
Correspondence Address4 Tranmere Drive
Handforth
Wilmslow
Cheshire
SK9 3BW
Director NameMr Keith John Tipper
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(65 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 July 1997)
RoleComputer Manager
Correspondence AddressFairfield Rochdale Road
Shaw
Oldham
Lancashire
OL2 7JA
Secretary NameColin Greenough Smith
NationalityBritish
StatusResigned
Appointed17 July 1991(65 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 August 1996)
RoleCompany Director
Correspondence Address2 The Cove
Hale
Altrincham
Cheshire
WA15 8RZ
Secretary NamePaul Thomas Thomson
NationalityBritish
StatusResigned
Appointed31 August 1996(71 years after company formation)
Appointment Duration3 years, 1 month (resigned 12 October 1999)
RoleCompany Director
Correspondence Address3 Carshalton End
Colchester
Essex
CO3 5FB
Director NameMrs Anne Maria Gordon
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1997(71 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 16 December 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dickens 55b Dobbs Lane
Kesgrave
Ipswich
Suffolk
IP5 2QA
Secretary NameEwen William Cameron
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1999(74 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 17 January 2000)
RoleCompany Director
Correspondence Address'Brunnings' Mount Pleasant
Framlingham
Woodbridge
Suffolk
IP13 9HL
Secretary NameCatherine Mary Goates
NationalityBritish
StatusResigned
Appointed17 January 2000(74 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 14 August 2000)
RoleCompany Director
Correspondence Address116 Woodbridge Road
Ipswich
Suffolk
IP4 2NL
Director NameEwen William Cameron
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2000(74 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2001)
RoleChartered Accountant
Correspondence Address'Brunnings' Mount Pleasant
Framlingham
Woodbridge
Suffolk
IP13 9HL
Secretary NameEwen William Cameron
NationalityBritish
StatusResigned
Appointed14 August 2000(74 years, 12 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 January 2001)
RoleCompany Director
Correspondence Address'Brunnings' Mount Pleasant
Framlingham
Woodbridge
Suffolk
IP13 9HL
Secretary NameCatherine Mary Goates
NationalityBritish
StatusResigned
Appointed01 January 2001(75 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 December 2002)
RoleCompany Director
Correspondence Address101 Kingsland Road
Hemel Hempstead
Hertfordshire
HP1 1QB
Director NameMatthew James Bennion
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(76 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 December 2002)
RoleAccountant
Correspondence Address12 Burnham Close
Ipswich
Suffolk
IP4 4ED
Director NameMr Richard Michael Gradon
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(77 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSummer House
18 Granville Road
Oxted
Surrey
RH8 0DA
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(77 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 May 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Secretary NameMrs Sandra Scott
NationalityBritish
StatusResigned
Appointed16 December 2002(77 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 The Grove
Ealing
London
W5 5LH
Director NameMrs Sandra Scott
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2004(78 years, 8 months after company formation)
Appointment Duration7 months (resigned 08 December 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address40 The Grove
Ealing
London
W5 5LH
Director NameMr David Jack Leonard
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(79 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 10
10 Abbey Orchard Street
London
SW1P 2JP
Secretary NameMr David Jack Leonard
NationalityBritish
StatusResigned
Appointed08 December 2004(79 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 10
10 Abbey Orchard Street
London
SW1P 2JP
Director NameMichael Ellis Moore
Date of BirthAugust 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2006(80 years, 10 months after company formation)
Appointment Duration11 months (resigned 30 May 2007)
RoleSenior Vice President
Correspondence AddressDp World
Dubai
United Arab Emirates
Director NameMr Derek Shaw
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(80 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 April 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Granville Road
Oxted
Surrey
RH8 0BX
Secretary NameMr Nicholas Haydn Glyndwr Rees
NationalityBritish
StatusResigned
Appointed31 August 2006(81 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Frankfurt Road
London
SE24 9NY
Director NameJohn Mark Woollacott
Date of BirthOctober 1971 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed23 April 2007(81 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 May 2007)
RoleAccountant
Correspondence Address55 Eagle Wharf
43 Lafone Street
London
SE1 2LZ
Secretary NameSameer Dileep Damle
NationalityBritish
StatusResigned
Appointed23 April 2007(81 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 May 2007)
RoleCompany Director
Correspondence Address76 St. Saviours Wharf
8 Shad Thames
London
SE1 2YP
Director NameBastiaan Belder
Date of BirthOctober 1960 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed30 May 2007(81 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 07 November 2007)
RoleAccountant
Country of ResidenceNetherlands
Correspondence AddressLimes 90
3176 Te Poortugaal
The Netherlands
Director NameGraham Neil Dilley
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2007(81 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 07 November 2007)
RoleTransport Executive
Country of ResidenceUnited Kingdom
Correspondence Address6 Ealham Close
Canterbury
Kent
CT4 7BW
Secretary NameBastiaan Belder
NationalityDutch
StatusResigned
Appointed30 May 2007(81 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 07 November 2007)
RoleAccountant
Country of ResidenceNetherlands
Correspondence AddressLimes 90
3176 Te Poortugaal
The Netherlands
Director NameMr Patrick William Walters
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2007(82 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 16 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTucker Mill
Sway Road
Lymington
SO41 8NN
Director NameMr Patrick William Walters
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2007(82 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 16 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTucker Mill
Sway Road
Lymington
SO41 8NN

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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