Pelerine Limited

Company Name	Pelerine Limited
Company Status	Dissolved
Company Number	02111667
Category	Private Limited Company
Incorporation Date	17 March 1987(37 years, 1 month ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Heritage Capital Management Limited (Corporation)
Status	Closed
Appointed	28 December 2001(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 March 2006)
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Adelphi Limited (Corporation)
Status	Closed
Appointed	29 April 2002(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 14 March 2006)
Correspondence Address	Polygon Hall PO Box 135 Le Marchant Street St Peter Port Guernsey GY1 4HY

Director Name	Barnham Limited (Corporation)
Date of Birth	July 1994 (Born 29 years ago)
Status	Closed
Appointed	29 April 2002(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 14 March 2006)
Correspondence Address	Polygon Hall Le Marchant Street St Peter Port Channel Islands GY1 2JJ

Director Name	Ian Simon Willis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Director Of Companies
Correspondence Address	Le Jardin Du Sud Little Sark Sark Channel

Director Name	Philip Charles Elias Perree
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 1993)
Role	Director Of Companie
Correspondence Address	La Moserie Cottage Sark Channel Islands GY9 0SD

Director Name	John William Fewkes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 1993)
Role	Solicitor
Correspondence Address	Les Heches Rue De La Girouette St Saviours Guernsey Channel

Secretary Name	Christina Sheila Pritchard Smith
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 1993)
Role	Company Director
Correspondence Address	11 Thames Crescent Corney Road Chiswick London W4 2RU

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(6 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 September 1993)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Director Name	Mr Rudiger Michael Falla
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(6 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 October 2000)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Repere Les Echelons, St. Peter Port Guernsey Channel Islands GY1 1AT

Director Name	Mr Leslie Hilton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Frances House Sir William Place St Peter Port Guernsey Channel

Director Name	James Lushington Arklie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	Anson Court La Routes Des Camps St Martins Guernsey GY1 3UG

Director Name	Mr Ian Michael Burns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 1996)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	La Maison Godaine La Viliette St Martins Guernsey

Director Name	Mr Michael James Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Les Rosiers Les Tracheries L'Islet St Sampsons Guernsey Channel Islands GY2 4SW

Director Name	Mr Roy William Glew
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(14 years, 9 months after company formation)
Appointment Duration	4 months (resigned 29 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Crabtree Drive Leatherhead Surrey KT22 8LJ

Director Name	Mr Graeme David Olsen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(14 years, 9 months after company formation)
Appointment Duration	4 months (resigned 29 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	The Maples Park Lane Ashtead Surrey KT21 1EU

Secretary Name	Pritchards Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1987(same day as company formation)
Correspondence Address	PO Box 214 Commerce House St Peter Port Guernsey Channel

Secretary Name	Fidsec Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 December 2001)
Correspondence Address	PO Box 175 Frances House, Sir William Place St Peter Port Guernsey GY1 4HQ

Director Name	PDL Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 2001)
Correspondence Address	Frances House Sir William Place St Peter Port Guernsey Channel Islands GY1 4HQ

Director Name	ADL Two Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(14 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 August 2002)
Correspondence Address	Frances House Sir William Place St Peter Port Channel Islands GY1 4HQ

Location

Registered Address	C/O Heritage Capital Management Ltd 40 Broadway London SW1H 0BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£366,113
Cash	£651,865
Current Liabilities	£168,934

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 November 2005	First Gazette notice for voluntary strike-off (1 page)
20 October 2005	Application for striking-off (1 page)
2 November 2004	Accounts made up to 31 December 2003 (10 pages)
18 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Accounts made up to 31 December 2002 (9 pages)
22 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2002	Accounts made up to 31 December 2001 (9 pages)
21 August 2002	Director resigned (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (3 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: 101 grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
25 October 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 August 2001	Return made up to 08/08/01; full list of members (6 pages)
12 February 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
23 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 17/01/01 (1 page)
17 October 2000	New director appointed (5 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
15 August 2000	Return made up to 08/08/00; full list of members (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
14 September 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 September 1999	Return made up to 08/08/99; no change of members (10 pages)
22 September 1998	Return made up to 08/08/98; full list of members (12 pages)
23 July 1998	Accounts made up to 31 August 1997 (11 pages)
29 September 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
26 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
7 November 1996	Accounts made up to 31 August 1995 (10 pages)
25 September 1996	Return made up to 08/08/96; no change of members (7 pages)
11 April 1996	Registered office changed on 11/04/96 from: 20-22 bedford row london WC1R 4JS (1 page)
22 August 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 August 1995	Accounts made up to 31 August 1994 (11 pages)

Pelerine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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