| Company Name | Peregrine Investment Company Limited |
|---|---|
| Directors | Brian Robert Cook and Jonathan James Speakman-Brown |
| Company Status | Dissolved |
| Company Number | 00219586 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1927(96 years, 2 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 | Current |
| Appointed | 14 September 1999(72 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 23 Aphelion Way Reading Berkshire RG2 9FR |
| Secretary Name | Brian Robert Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1999(72 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 23 Aphelion Way Reading Berkshire RG2 9FR |
| Director Name | Mr Jonathan James Speakman-Brown |
|---|---|
| Date of Birth | July 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(75 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Goodhart Way West Wickham Kent BR4 0ER |
| Director Name | Michael Lewis Jukes |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(65 years, 3 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 77 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 May 1992(65 years, 3 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 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(65 years, 3 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(65 years, 3 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 |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255,130 |
| Current Liabilities | £417 |
Accounts
| Latest Accounts | 31 December 2004 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 April 2007 | Dissolved (1 page) |
|---|---|
| 3 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 August 2006 | Resolutions
|
| 8 August 2006 | Declaration of solvency (5 pages) |
| 8 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 June 2006 | Return made up to 03/05/06; no change of members (7 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) |
| 25 May 2004 | Return made up to 03/05/04; full list of members (26 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; change of members (7 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 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) |
| 22 May 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 1 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 25 May 2000 | Return made up to 03/05/00; change of members (6 pages) |
| 24 May 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 7 October 1999 | New secretary appointed;new director appointed (3 pages) |
| 24 September 1999 | Secretary resigned;director resigned (1 page) |
| 15 June 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 17 May 1999 | Return made up to 03/05/99; full list of members (16 pages) |
| 8 December 1998 | Auditor's resignation (1 page) |
| 8 May 1998 | Return made up to 03/05/98; full list of members (9 pages) |
| 21 April 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 30 September 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 19 May 1997 | Return made up to 03/05/97; full list of members (10 pages) |
| 3 October 1996 | Location of register of members (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 19 sloane st london SW1X 9NE (1 page) |
| 19 May 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 19 May 1996 | Return made up to 03/05/96; full list of members (10 pages) |
| 9 May 1995 | Return made up to 03/05/95; full list of members (44 pages) |
| 9 May 1995 | Accounts made up to 31 December 1994 (5 pages) |
| 4 May 1995 | Director resigned (4 pages) |
| 18 April 1995 | Director resigned (4 pages) |
| 31 December 1986 | Accounts made up to 24 June 1986 (7 pages) |
| 31 December 1986 | Return made up to 16/12/86; full list of members (17 pages) |
| 12 January 1983 | Accounts made up to 24 June 1982 (9 pages) |
| 17 May 1980 | Accounts made up to 24 June 1975 (6 pages) |