Peregrine Securities (U.K.) Limited

Company Name	Peregrine Securities (U.K.) Limited
Company Status	Dissolved
Company Number	02299450
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Susan Rebecca McDonald
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	10 May 1991(2 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Chepstow Place London W2 4TS

Secretary Name	Mr Peter Wing Cheong Wong
Nationality	British
Status	Current
Appointed	10 May 1991(2 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	2110 Viking Villas 70 Tin Mau Temple Road Hong Kong Foreign

Director Name	Mr Mark Hamilton Elswood
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 1995(7 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Trader
Country of Residence	England
Correspondence Address	Glendale Holwood Park Avenue Keston Orpington Kent BR6 8NG

Director Name	Doreen Julie Langston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 February 1997(8 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Accountant
Correspondence Address	10 Wonford Close Kingston Surrey KT2 7XA

Director Name	William Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 1997(8 years, 6 months after company formation)
Appointment Duration	27 years
Role	Investment Adviser
Correspondence Address	48 St Maur Road London SW6 4DP

Secretary Name	Jayne Lesley Arrowsmith
Nationality	British
Status	Current
Appointed	08 August 1997(8 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	70 Watermint Quay Craven Walk London N16 6DD

Director Name	Mr Timothy William Voake
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	9 Airlie Gardens London W8 7AJ

Director Name	Philip Leigh Tose
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 May 1995)
Role	Chairman And Chief Executive
Correspondence Address	20a Victoria Heights 43a Stubbs Road Hong Kong

Director Name	Andrew David Auldio Jamieson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 1997)
Role	Managing Director
Correspondence Address	15 Fentiman Road London SW8 1LD

Director Name	Mr Peter Wing Cheong Wong
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	2110 Viking Villas 70 Tin Mau Temple Road Hong Kong Foreign

Secretary Name	Susan Rebecca McDonald
Nationality	American
Status	Resigned
Appointed	10 May 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Chepstow Place London W2 4TS

Director Name	Lena Wai Foon Tan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 1994)
Role	Investment Adviser
Correspondence Address	76 Iverna Court London W8 6TT

Secretary Name	Jennifer Eng Moi Low
Nationality	Malaysian
Status	Resigned
Appointed	01 September 1993(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 August 1997)
Role	Accountant
Correspondence Address	31 Thornhill Bridge Wharf Caledonian Road London N1 0RU

Director Name	Robert George Curzon Whiting
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 1996)
Role	Capital Markets And Syndicatio
Correspondence Address	Flat 1 2 Cadogan Gardens London Sw3

Director Name	Alexandar Anderson Whamond
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1996)
Role	Stock Trader
Correspondence Address	34 Airedale Road London SW12 8SF

Director Name	Mr Nicholas William Seaward
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Thurlow Park Road Dulwich London SE21 8JL

Director Name	Mr Nicholas John Paris
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Lammas Park Road London W5 5JD

Director Name	Christopher Malpass
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 1997)
Role	Sales Director
Correspondence Address	Mountain Ash Brassey Road Oxted Surrey RH8 0ET

Director Name	Arbel Eichbaum
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(7 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Flat 3 9 Eaton Place London SW1X 8BN

Director Name	Albert Park
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1998)
Role	Company Director
Correspondence Address	4 Cedar Close Kingston Vale London SW15 3SD

Director Name	William Nigel Blake
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 January 1999)
Role	Company Director
Correspondence Address	10 Elia Street London N1 8DE

Director Name	Mr Jonathan Robert Wesley Young
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 February 1998)
Role	Corporate & Finance
Country of Residence	England
Correspondence Address	The Thatch 48 Todenham Moreton In Marsh Gloucestershire GL56 9PF Wales

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,615,000
Net Worth	£6,361,000
Cash	£996,000
Current Liabilities	£38,468,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

16 December 2005	Dissolved (1 page)
16 September 2005	Return of final meeting in a members' voluntary winding up (22 pages)
4 July 2005	Amended hk$ 4.68 - p/e 8.12.04 (5 pages)
4 July 2005	Liquidators statement of receipts and payments (10 pages)
23 December 2004	Liquidators statement of receipts and payments (5 pages)
22 November 2004	Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page)
6 July 2004	Liquidators statement of receipts and payments (7 pages)
6 July 2004	Liquidators statement of receipts and payments (7 pages)
8 January 2004	Liquidators statement of receipts and payments (5 pages)
8 January 2004	Liquidators statement of receipts and payments (5 pages)
27 June 2003	Liquidators statement of receipts and payments (5 pages)
24 December 2002	Liquidators statement of receipts and payments (5 pages)
28 June 2002	Liquidators statement of receipts and payments (9 pages)
2 January 2002	Liquidators statement of receipts and payments (10 pages)
11 September 2001	Appointment of a voluntary liquidator (1 page)
11 September 2001	O/C replacement of liquidator (11 pages)
27 June 2001	Liquidators statement of receipts and payments (11 pages)
10 January 2001	Liquidators statement of receipts and payments (9 pages)
12 July 2000	Liquidators statement of receipts and payments (9 pages)
10 January 2000	Liquidators statement of receipts and payments (5 pages)
12 July 1999	Liquidators statement of receipts and payments (11 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
26 June 1998	Registered office changed on 26/06/98 from: 10 aldersgate street london EC1A 4HJ (1 page)
25 June 1998	Declaration of solvency (4 pages)
25 June 1998	Appointment of a voluntary liquidator (1 page)
25 June 1998	Res re assets in specie (1 page)
25 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 May 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
23 December 1997	Declaration of satisfaction of mortgage/charge (4 pages)
2 December 1997	Director resigned (1 page)
7 November 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
22 October 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
23 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
20 May 1997	Return made up to 10/05/97; no change of members 363(287) ‐ Registered office changed on 20/05/97 363(288) ‐ Director's particulars changed (6 pages)
9 April 1997	Full group accounts made up to 31 December 1996 (20 pages)
4 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
28 February 1997	Particulars of mortgage/charge (7 pages)
7 February 1997	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
1 July 1996	Return made up to 10/05/96; change of members (8 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Full accounts made up to 31 December 1995 (19 pages)
17 April 1996	Particulars of mortgage/charge (7 pages)
20 February 1996	New director appointed (2 pages)
16 February 1996	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (18 pages)
19 June 1995	Return made up to 10/05/95; full list of members (8 pages)
18 April 1991	Memorandum and Articles of Association (11 pages)

Peregrine Securities (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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