| Company Name | Peregrine Medical Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04891238 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Arjuna Bandara Pattapola |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Doctor |
| Correspondence Address | High Trees Pine Coombe Croydon Surrey CR0 5HS |
| Secretary Name | Dr Amanda Kanchana Dias Samarawickrama |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | Flat 1 Ashborne House 10 Lawrie Park Gardens London SE26 6HL |
| Secretary Name | Mr Chimanlal Narayanbhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Grosvenor Gardens Southgate London N14 4TX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Flat 74 Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,237 |
| Cash | £1,798 |
| Current Liabilities | £23,199 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2010 | Registered office address changed from High Trees Pine Coombe Shirley Hills Croydon Surrey CR0 5HS on 13 August 2010 (1 page) |
| 13 August 2010 | Registered office address changed from High Trees Pine Coombe Shirley Hills Croydon Surrey CR0 5HS on 13 August 2010 (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 July 2008 | Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page) |
| 24 July 2008 | Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page) |
| 13 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 6 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 3 January 2006 | Return made up to 08/09/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 08/09/05; full list of members (2 pages) |
| 3 January 2006 | Secretary's particulars changed (1 page) |
| 3 January 2006 | Secretary's particulars changed (1 page) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 2 June 2005 | Secretary resigned (1 page) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 2 June 2005 | Secretary resigned (1 page) |
| 28 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 18 September 2003 | Secretary resigned (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Secretary resigned (2 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 8 September 2003 | Incorporation (18 pages) |