Company NamePeripheral Computers Limited
Company StatusDissolved
Company Number02923209
CategoryPrivate Limited Company
Incorporation Date27 April 1994(29 years, 11 months ago)
Dissolution Date24 November 1998 (25 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameLinda Heather Waszkiewicz
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1995(1 year after company formation)
Appointment Duration3 years, 7 months (closed 24 November 1998)
RoleSocial Services Team Leader
Correspondence Address25 Hale Gardens
Acton
London
W3 9SG
Secretary NameHS (Nominees) Limited (Corporation)
StatusClosed
Appointed27 April 1995(1 year after company formation)
Appointment Duration3 years, 7 months (closed 24 November 1998)
Correspondence AddressCarinya
Tudor Road
New Barnet
Hertfordshire
EN5 5NL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed27 April 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address21 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
22 June 1998Application for striking-off (1 page)
16 June 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/05/97
(1 page)
9 June 1997Return made up to 27/04/97; full list of members (6 pages)
4 June 1997Accounts for a dormant company made up to 31 July 1996 (3 pages)
4 June 1996Return made up to 27/04/96; full list of members (6 pages)
22 April 1996Registered office changed on 22/04/96 from: 72 new bond street suite 8902 london W1Y 9DD (1 page)
20 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 September 1995Accounts for a dormant company made up to 31 July 1995 (3 pages)
19 July 1995Return made up to 27/04/95; full list of members (12 pages)