Company NamePeregrine Investment Company Limited
DirectorsBrian Robert Cook and Jonathan James Speakman-Brown
Company StatusDissolved
Company Number00219586
CategoryPrivate Limited Company
Incorporation Date11 February 1927(94 years, 3 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 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1999(72 years, 7 months after company formation)
Appointment Duration21 years, 8 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address23 Aphelion Way
Reading
Berkshire
RG2 9FR
Secretary NameBrian Robert Cook
NationalityBritish
StatusCurrent
Appointed14 September 1999(72 years, 7 months after company formation)
Appointment Duration21 years, 8 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address23 Aphelion Way
Reading
Berkshire
RG2 9FR
Director NameMr Jonathan James Speakman-Brown
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2002(75 years, 10 months after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Goodhart Way
West Wickham
Kent
BR4 0ER
Director NameMichael Lewis Jukes
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(65 years, 3 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(65 years, 3 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(65 years, 3 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(65 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 14 September 1999)
RoleCompany Director
Correspondence AddressAvon Lodge
Station Approach
Shepperton
Middlesex
TW17 8AL

Location

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

Financials

Year2014
Net Worth£255,130
Current Liabilities£417

Accounts

Latest Accounts31 December 2004 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 April 2007Dissolved (1 page)
3 January 2007Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
8 August 2006Declaration of solvency (5 pages)
8 August 2006Appointment of a voluntary liquidator (1 page)
4 August 2006Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006Declaration of satisfaction of mortgage/charge (1 page)
5 June 2006Return made up to 03/05/06; no change of members (7 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)
25 May 2004Return made up to 03/05/04; full list of members (26 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; change of members (7 pages)
19 May 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 December 2002New director appointed (2 pages)
31 December 2002Director resigned (1 page)
24 May 2002Return made up to 03/05/02; no change of members (7 pages)
22 May 2002Total exemption full accounts 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; full list of members (6 pages)
22 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 May 2000Return made up to 03/05/00; change of members (6 pages)
24 May 2000Accounts made up to 31 December 1999 (4 pages)
7 October 1999New secretary appointed;new director appointed (3 pages)
24 September 1999Secretary resigned;director resigned (1 page)
15 June 1999Accounts made up to 31 December 1998 (4 pages)
17 May 1999Return made up to 03/05/99; full list of members (16 pages)
8 December 1998Auditor's resignation (1 page)
8 May 1998Return made up to 03/05/98; full list of members (9 pages)
21 April 1998Accounts made up to 31 December 1997 (5 pages)
30 September 1997Accounts made up to 31 December 1996 (5 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 st london SW1X 9NE (1 page)
19 May 1996Accounts made up to 31 December 1995 (5 pages)
19 May 1996Return made up to 03/05/96; full list of members (10 pages)
9 May 1995Return made up to 03/05/95; full list of members (44 pages)
9 May 1995Accounts made up to 31 December 1994 (5 pages)
4 May 1995Director resigned (4 pages)
18 April 1995Director resigned (4 pages)
31 December 1986Accounts made up to 24 June 1986 (7 pages)
31 December 1986Return made up to 16/12/86; full list of members (17 pages)
12 January 1983Accounts made up to 24 June 1982 (9 pages)
17 May 1980Accounts made up to 24 June 1975 (6 pages)