| Company Name | Peregor Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01336499 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1977(46 years, 6 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Philip Joel Cooper Smith |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(13 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 23 April 2008) |
| Role | Travel Agent |
| Correspondence Address | Perigord Upway Chalfont Heights Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0AQ |
| Secretary Name | Mrs Nelly Henrietta Cooper-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(13 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 23 April 2008) |
| Role | Company Director |
| Correspondence Address | 14 The Avenue Ickenham Uxbridge Middlesex UB10 8NP |
| Director Name | Evelyn Cooper Smith |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2006(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 April 2008) |
| Role | Recruitment Manager |
| Correspondence Address | Perigord Upway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0AQ |
| Director Name | Mr Arthur Cooper-Smith |
|---|---|
| Date of Birth | February 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 January 1997) |
| Role | Company Director |
| Correspondence Address | 14 The Avenue Ickenham Uxbridge Middlesex UB10 8NP |
| Director Name | Dominic Nigel Cooper-Smith |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(22 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 19 June 2006) |
| Role | Sales & Marketing Director |
| Correspondence Address | Camps Bay House Beechwood Drive Marlow Buckinghamshire SL7 2DH |
Location
| Registered Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £902,282 |
| Cash | £817,517 |
| Current Liabilities | £37,507 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 14 August 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 14 August 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 2ND floor jubilee house, the oaks ruislip middlesex HA4 7LF (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 6 September 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | Director resigned (1 page) |
| 25 August 2005 | Return made up to 09/08/05; full list of members (5 pages) |
| 19 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 6 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 26 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 5 May 2004 | Particulars of mortgage/charge (5 pages) |
| 20 February 2004 | Director's particulars changed (1 page) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 18 September 2003 | Return made up to 09/08/03; full list of members (5 pages) |
| 17 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 6 October 2001 | Particulars of mortgage/charge (5 pages) |
| 11 September 2001 | Particulars of mortgage/charge (5 pages) |
| 29 August 2001 | Return made up to 09/08/01; full list of members (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 August 2000 | Return made up to 09/08/00; full list of members (5 pages) |
| 15 June 2000 | New director appointed (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (5 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 September 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: 146 high street ruislip middlesex HA4 8LJ (1 page) |
| 21 January 1998 | Particulars of mortgage/charge (3 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 22 August 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 5 March 1997 | Director resigned (1 page) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 23 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 1 February 1996 | Particulars of mortgage/charge (4 pages) |
| 4 October 1995 | Return made up to 09/08/95; full list of members (12 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |