Peer-Southern International Limited

Company Name	Peer-Southern International Limited
Company Status	Dissolved
Company Number	00893255
Category	Private Limited Company
Incorporation Date	2 December 1966(57 years, 5 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Southern-Monarch Film Music Publishing Company Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Elizabeth Wilson Peer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	31 August 1991(24 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (closed 17 May 2011)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	95 Harbor Drive Novato California 94945-3529 United States

Director Name	Mr Ralph Iversen Peer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	31 August 1991(24 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (closed 17 May 2011)
Role	President
Country of Residence	United States
Correspondence Address	95 Harbor Drive Novato California 94945-3529 Usa Foreign

Director Name	Kathryn Maryanne Spanberger
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2003(36 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 May 2011)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	5358 Melrose Avenue Los Angeles California Ca 90038 Foreign

Director Name	Mr Keith Charles Wiggins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(39 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 May 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Gunson Gate Chelmsford Essex CM2 9NZ

Secretary Name	Mr Keith Charles Wiggins
Nationality	British
Status	Closed
Appointed	31 May 2006(39 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 May 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Gunson Gate Chelmsford Essex CM2 9NZ

Director Name	William Matthew Gorjance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2006(39 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 May 2011)
Role	Chief Fiancial Officer
Country of Residence	United States
Correspondence Address	1011 Villa Nueva Drive El Cerrito California 94530 United States

Director Name	Herr Klaus Michael Karnstedt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 1991(24 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2003)
Role	Music Publisher
Correspondence Address	1a Gerlindweg D 22559 Hamburg Germany

Director Name	Mr Thomas Francis Ward
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1993)
Role	Music Publisher
Correspondence Address	3 Churchfield Harpenden Hertfordshire AL5 1LJ

Secretary Name	Mr Bryan Coshell
Nationality	British
Status	Resigned
Appointed	31 August 1991(24 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 June 1998)
Role	Company Director
Correspondence Address	50 Waite Davies Road Lee London SE12 0ND

Director Name	Mr Derek Raymond King
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(26 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1998)
Role	Music Publisher
Correspondence Address	Bleak House 38 Ferrers Road Streatham London SW16 6JQ

Secretary Name	Duncan Peter Toone
Nationality	British
Status	Resigned
Appointed	28 June 1998(31 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	40b Witherington Road Highbury London N5 1PP

Director Name	Joseph Yung
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(32 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 2006)
Role	International Finance Officer
Correspondence Address	613 Kearney Street Benicia California 94510 United States

Location

Registered Address	23/24 George Street Richmond Surrey TW9 1HY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,193
Current Liabilities	£21,807

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
24 January 2011	Application to strike the company off the register (3 pages)
24 January 2011	Application to strike the company off the register (3 pages)
14 July 2010	Full accounts made up to 31 December 2009 (13 pages)
14 July 2010	Full accounts made up to 31 December 2009 (13 pages)
29 June 2010	Director's details changed for Elizabeth Wilson Peer on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Elizabeth Wilson Peer on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Elizabeth Wilson Peer on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 100 (6 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-06-29 GBP 100 (6 pages)
28 June 2010	Director's details changed for William Matthew Gorjance on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for William Matthew Gorjance on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for William Matthew Gorjance on 1 January 2010 (2 pages)
26 June 2009	Return made up to 26/06/09; full list of members (5 pages)
26 June 2009	Return made up to 26/06/09; full list of members (5 pages)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
26 June 2008	Return made up to 26/06/08; full list of members (5 pages)
26 June 2008	Return made up to 26/06/08; full list of members (5 pages)
17 June 2008	Full accounts made up to 31 December 2007 (13 pages)
17 June 2008	Full accounts made up to 31 December 2007 (13 pages)
2 April 2008	Registered office changed on 02/04/2008 from peer house 8-14 verulam street (off gray's inn road) london WC1X 8LZ (1 page)
2 April 2008	Registered office changed on 02/04/2008 from peer house 8-14 verulam street (off gray's inn road) london WC1X 8LZ (1 page)
2 July 2007	Full accounts made up to 31 December 2006 (14 pages)
2 July 2007	Full accounts made up to 31 December 2006 (14 pages)
27 June 2007	Return made up to 26/06/07; full list of members (3 pages)
27 June 2007	Return made up to 26/06/07; full list of members (3 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (14 pages)
11 August 2006	Full accounts made up to 31 December 2005 (14 pages)
28 June 2006	New director appointed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Return made up to 26/06/06; full list of members (3 pages)
28 June 2006	Return made up to 26/06/06; full list of members (3 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (14 pages)
13 October 2005	Full accounts made up to 31 December 2004 (14 pages)
27 June 2005	Return made up to 26/06/05; full list of members (3 pages)
27 June 2005	Return made up to 26/06/05; full list of members (3 pages)
22 September 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
22 September 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
30 June 2004	Return made up to 26/06/04; full list of members (8 pages)
30 June 2004	Return made up to 26/06/04; full list of members (8 pages)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	New director appointed (3 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
19 June 2003	Return made up to 26/06/03; full list of members (8 pages)
19 June 2003	Return made up to 26/06/03; full list of members (8 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
19 June 2002	Return made up to 26/06/02; full list of members (8 pages)
19 June 2002	Return made up to 26/06/02; full list of members (8 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
17 July 2001	Return made up to 26/06/01; full list of members (6 pages)
17 July 2001	Return made up to 26/06/01; full list of members (6 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (15 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (15 pages)
28 July 2000	Return made up to 26/06/00; full list of members (6 pages)
28 July 2000	Return made up to 26/06/00; full list of members (6 pages)
24 November 1999	Full group accounts made up to 31 December 1998 (15 pages)
24 November 1999	Full group accounts made up to 31 December 1998 (15 pages)
22 June 1999	Return made up to 26/06/99; full list of members (9 pages)
22 June 1999	Return made up to 26/06/99; full list of members (9 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 August 1998	Full group accounts made up to 31 December 1997 (16 pages)
19 August 1998	Full group accounts made up to 31 December 1997 (16 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
20 August 1997	Full group accounts made up to 31 December 1996 (17 pages)
20 August 1997	Full group accounts made up to 31 December 1996 (17 pages)
7 July 1997	Return made up to 01/07/97; no change of members (8 pages)
7 July 1997	Return made up to 01/07/97; no change of members (8 pages)
19 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
19 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
15 July 1996	Return made up to 10/07/96; full list of members (10 pages)
15 July 1996	Return made up to 10/07/96; full list of members (10 pages)
23 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
23 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
27 July 1995	Return made up to 25/07/95; no change of members (8 pages)
27 July 1995	Return made up to 25/07/95; no change of members (12 pages)

Peer-Southern International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London