Peripherals Direct (UK) Limited

03466351

Company Name	Peripherals Direct (UK) Limited
Directors	Gursharan Jhookie and Shazad Khan Choudhry
Company Status	Dissolved
Company Number	03466351
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Harinder Kang
Nationality	British
Status	Current
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Bellclose Road West Drayton Middlesex UB7 9DF

Director Name	Gursharan Jhookie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Sales Person
Correspondence Address	2 Westbury Avenue Alperton Wembley Middlesex HA0 4JX

Director Name	Shazad Khan Choudhry
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 June 1998(7 months, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Salesperson
Correspondence Address	119 Denzil Road Willesden London NW10 2XB

Director Name	Poonam Sachdeva
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Silver Close Harrow Weald Middlesex HA3 6JT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	The Offices Of B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

17 August 2000	Dissolved (1 page)
17 May 2000	Liquidators statement of receipts and payments (6 pages)
17 May 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 December 1999	Registered office changed on 21/12/99 from: 29 high street wealdstone harrow middlesex HA3 5BY (1 page)
16 December 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 1999	Appointment of a voluntary liquidator (1 page)
16 December 1999	Statement of affairs (4 pages)
25 February 1999	Ad 04/01/99--------- Â£ si 8@1=8 Â£ ic 6/14 (2 pages)
10 December 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1998	New director appointed (2 pages)
5 December 1997	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 22 silver close harrow weald middlesex HA3 6JT (1 page)
27 November 1997	Ad 17/11/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New director appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Registered office changed on 18/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 November 1997	Director resigned (1 page)
11 November 1997	Incorporation (14 pages)

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