Peninsular Park Commercial Limited

02985831

Company Name	Peninsular Park Commercial Limited
Company Status	Dissolved
Company Number	02985831
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 6 months ago)
Dissolution Date	1 October 1996 (27 years, 7 months ago)
Previous Name	Kerbpoint Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Blake Nicholas Gorst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1995(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (closed 01 October 1996)
Role	Banker
Country of Residence	England
Correspondence Address	12a Eton Avenue London NW3 3EH

Director Name	John Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1995(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (closed 01 October 1996)
Role	Banker
Country of Residence	England
Correspondence Address	Little Chittenden Four Elms Edenbridge Kent TN8 6PB

Director Name	Simon Charles Melling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1995(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (closed 01 October 1996)
Role	Company Director
Correspondence Address	149 Epping New Road Buckhurst Hill Essex IG9 5TZ

Secretary Name	Stephen Paul Doherty
Nationality	British
Status	Closed
Appointed	22 June 1995(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (closed 01 October 1996)
Role	Secretary
Correspondence Address	17 Barrington Close North Shoebury Southend On Sea Essex SS3 8BJ

Director Name	Jonathan Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1996(1 year, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 01 October 1996)
Role	Chartered Surveyer
Correspondence Address	63 Five Mile Drive Oxford Oxfordshire OX2 8HW

Director Name	David Ivan Franks
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 22 June 1995)
Role	Building Surveyor
Correspondence Address	6 Goldsmid Road Tonbridge Kent TN9 2BT

Director Name	Judith Anne Spenser-Morris
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	18 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW

Director Name	Michael Paul Spenser-Morris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	18 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW

Director Name	Mr Philip Roger Hugo Trim
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 22 June 1995)
Role	Property Developer
Country of Residence	England
Correspondence Address	Briercrest Hunsdonbury Hunsdon Ware Hertfordshire SG12 8PW

Secretary Name	Judith Anne Spenser-Morris
Nationality	British
Status	Resigned
Appointed	21 March 1995(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	18 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	21 New Sreet Bishopsgate London EC2M 4HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

1 October 1996	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 1996	First Gazette notice for voluntary strike-off (1 page)
25 April 1996	Application for striking-off (1 page)
21 February 1996	New director appointed (2 pages)
23 November 1995	Return made up to 25/10/95; full list of members (16 pages)
20 July 1995	Director resigned;new director appointed (6 pages)
20 July 1995	Director resigned;new director appointed (6 pages)
20 July 1995	Director resigned;new director appointed (4 pages)
20 July 1995	New secretary appointed;director resigned (2 pages)
20 July 1995	Secretary resigned (4 pages)
12 April 1995	Memorandum and Articles of Association (14 pages)
12 April 1995	Company name changed kerbpoint LIMITED\certificate issued on 13/04/95 (4 pages)
12 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 April 1995	Ad 03/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 April 1995	Accounting reference date notified as 31/12 (1 page)
3 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (18 pages)
3 April 1995	Registered office changed on 03/04/95 from: 78 brook street grosvenor square london W1Y 2AD (1 page)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 March 1995	Registered office changed on 28/03/95 from: classic house 174-180 old street london EC1V 9BP (1 page)

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