Company NamePeregrine Shipping Limited
Company StatusDissolved
Company Number01178984
CategoryPrivate Limited Company
Incorporation Date29 July 1974(49 years, 9 months ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameNazir Ahmed Peracha
Date of BirthJune 1942 (Born 81 years ago)
NationalityPakistani
StatusClosed
Appointed16 April 1992(17 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 25 January 2000)
RoleShipping Executive
Correspondence Address22 York House
Upper Montagu Street
London
W1H 1FR
Director NameFeriha Nazir Peracha
Date of BirthApril 1950 (Born 74 years ago)
NationalityPakistani
StatusClosed
Appointed01 July 1993(18 years, 11 months after company formation)
Appointment Duration6 years, 6 months (closed 25 January 2000)
RoleCompany Director
Correspondence AddressFlat 22 York House
Upper Montagu Street
London
W1H 1FR
Director NameCyma Nazir Peracha
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1995(21 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 25 January 2000)
RoleBusiness Consultant
Correspondence AddressFlat 22 York House
Upper Montagu Street
London
W1H 1FR
Secretary NameCyma Nazir Peracha
NationalityBritish
StatusClosed
Appointed01 November 1995(21 years, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 25 January 2000)
RoleSenior Preacher
Correspondence AddressFlat 22 York House
Upper Montagu Street
London
W1H 1FR
Secretary NameRafique Ali
NationalityBritish
StatusResigned
Appointed16 April 1992(17 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 November 1994)
RoleCompany Director
Correspondence Address25 Beauclere House
Brighton Road
Sutton
Surrey
SM2 5BT
Secretary NameMohamed Salahudeen
NationalityBritish
StatusResigned
Appointed01 November 1994(20 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 November 1995)
RoleCompany Director
Correspondence AddressFlat 4 Chasewood Court
Hale Lane
London
NW7 3RX

Location

Registered AddressC/O Nicholson & Co
215 Marsh Road
Pinner
Middlesex
HA5 5NE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
5 June 1998Return made up to 16/04/98; no change of members (4 pages)
18 December 1997Accounts for a small company made up to 31 December 1996 (5 pages)
27 May 1997Return made up to 16/04/97; no change of members (4 pages)
27 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
4 July 1996Return made up to 16/04/96; full list of members (6 pages)
4 July 1996Registered office changed on 04/07/96 from: 33A high street ruislip middlesex HA4 7AU (1 page)
4 January 1996Accounts for a small company made up to 31 December 1994 (5 pages)
30 November 1995New director appointed (2 pages)
28 November 1995New secretary appointed (2 pages)
20 July 1995Return made up to 16/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)