Company NamePeggy Dow Reefer (UK) Ltd
Company StatusDissolved
Company Number04331768
CategoryPrivate Limited Company
Incorporation Date30 November 2001(22 years, 4 months ago)
Dissolution Date10 November 2009 (14 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Amnon Lion
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2001(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 71 Westfield
15 Kidderpore Avenue
London
NW3 7SG
Director NameCapt Rami Zingher
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2001(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address6 Rowan Walk
London
N2 0QG
Secretary NameMr Chaim Klein
NationalityBritish
StatusClosed
Appointed30 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Thurlow Road
London
NW3 5PL
Director NameMr Chaim Klein
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2003(1 year, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 10 November 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Thurlow Road
London
NW3 5PL
Director NameMr Neil Law Weeks
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2003(1 year, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 10 November 2009)
RoleLawyer
Country of ResidenceEngland
Correspondence Address4 Penzance Place
London
W11 4PA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12th Floor, Sea Containers House 20 Upper Ground
London
SE1 9PD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
14 July 2009Application for striking-off (1 page)
18 December 2008Return made up to 30/11/08; full list of members (4 pages)
3 September 2008Accounts for a small company made up to 31 December 2007 (4 pages)
21 March 2008Registered office changed on 21/03/2008 from 9TH floor, lynton house 7/12 tavistock square london WC1H 9TP (1 page)
12 December 2007Return made up to 30/11/07; full list of members (3 pages)
23 September 2007Accounts for a small company made up to 31 December 2006 (4 pages)
30 November 2006Return made up to 30/11/06; full list of members (3 pages)
29 September 2006Accounts for a small company made up to 31 December 2005 (5 pages)
30 November 2005Return made up to 30/11/05; full list of members (3 pages)
21 November 2005Director's particulars changed (1 page)
10 October 2005Accounts for a small company made up to 31 December 2004 (4 pages)
17 December 2004Return made up to 30/11/04; full list of members (8 pages)
10 September 2004Accounts for a small company made up to 31 December 2003 (4 pages)
10 December 2003Return made up to 30/11/03; full list of members (8 pages)
30 September 2003Accounts for a small company made up to 31 December 2002 (4 pages)
6 August 2003New director appointed (1 page)
6 August 2003New director appointed (1 page)
23 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 March 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
27 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
30 November 2001Director resigned (1 page)
30 November 2001Incorporation (17 pages)
30 November 2001Secretary resigned (1 page)