Peregan Limited

Company Name	Peregan Limited
Directors	Henry Paul John Meakin and Aspen Corporate Director Limited
Company Status	Dissolved
Company Number	01449123
Category	Private Limited Company
Incorporation Date	18 September 1979(44 years, 7 months ago)
Previous Name	London Post Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(19 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director Media & Marke
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	01 January 1998(18 years, 3 months after company formation)
Appointment Duration	26 years, 4 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Secretary Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	19 August 1999(19 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Director Name	John Edwards
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	9 Burlington Avenue Kew Richmond Surrey TW9 4DF

Director Name	Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Director Name	David John Nicholson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Kilmore Yew Lane East Grinstead West Sussex RH19 2AZ

Director Name	William Ogden
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Company Director
Correspondence Address	69 Cowper Road Hanwell London W7 1EL

Secretary Name	Neil Forester Worgan
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Director Name	Simon Bradley Ogden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doggetts Farm Road Higher Denham Buckinghamshire UB9 5EH

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	01 January 1993(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1995)
Role	Secretary
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Director Name	Mr Michael David William Curd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnuts Tinkerpot Rise Woodlands Sevenoaks Kent TN15 6AF

Director Name	Leslie Young
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 1998)
Role	Managing Director
Correspondence Address	67 Warwick Road London W5 5QE

Director Name	David Ryan Chidgey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(17 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 1997)
Role	Marketing Director
Correspondence Address	11 Saint Catherines Road Winchester Hampshire SO23 0PP

Director Name	Elaine Dempster
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 1999)
Role	Managing Director
Correspondence Address	44 Chaucer Road Acton London W3 6DR

Director Name	Ba Josephine Margaret Adams
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 1999)
Role	Company Director
Correspondence Address	Broadbridge Farm Broadbridge Lane, Smallfield Horley Surrey RH6 9RF

Location

Registered Address	Avon House Kensington Village Avonmore Road London W14 8TS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,059,538
Gross Profit	£485,705
Net Worth	-£2,119,105
Cash	£2,481
Current Liabilities	£3,381,710

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 August 2005	Dissolved (1 page)
11 May 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 January 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2004	Liquidators statement of receipts and payments (5 pages)
23 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
23 January 2003	Liquidators statement of receipts and payments (5 pages)
11 September 2002	Liquidators statement of receipts and payments (5 pages)
26 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2001	Statement of affairs (4 pages)
26 September 2001	Appointment of a voluntary liquidator (1 page)
31 July 2000	Return made up to 22/07/00; full list of members (6 pages)
15 June 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	Company name changed london post LIMITED\certificate issued on 29/10/99 (3 pages)
21 September 1999	Particulars of mortgage/charge (15 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Return made up to 22/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
5 August 1999	Registered office changed on 05/08/99 from: 34/35 dean street london W1V 5AP (1 page)
20 January 1999	Director resigned (1 page)
4 November 1998	Auditor's resignation (1 page)
30 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Return made up to 22/07/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1998	Full accounts made up to 31 December 1997 (17 pages)
2 June 1998	Particulars of mortgage/charge (5 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
30 September 1997	Return made up to 22/07/97; full list of members (6 pages)
22 September 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (17 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
27 October 1996	Auditor's resignation (2 pages)
12 August 1996	Return made up to 22/07/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 31 December 1995 (15 pages)
7 June 1996	Director resigned (1 page)
27 February 1996	New director appointed (2 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Return made up to 22/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
2 August 1995	Full accounts made up to 31 December 1994 (13 pages)

Peregan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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