Peterlin Limited

Company Name	Peterlin Limited
Company Status	Dissolved
Company Number	04946330
Category	Private Limited Company
Incorporation Date	29 October 2003(20 years, 6 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Mark Ashcroft
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2010(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 December 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor 105 Piccadilly London W1J 7NJ

Director Name	Mr Clive Harry Pitt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2011(8 years after company formation)
Appointment Duration	2 years, 1 month (closed 24 December 2013)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	4th Floor 105 Piccadilly London W1J 7NJ

Secretary Name	Fulcrum Infrastructure Management Limited (Corporation)
Status	Closed
Appointed	14 May 2007(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 December 2013)
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	31 October 2003(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2007)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	Mr Eugene Martin Prinsloo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL

Director Name	James Stuart Thomson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(3 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 March 2008)
Role	Company Director
Correspondence Address	20 Curzon Road Ealing London W5 1NF

Secretary Name	Eugene Prinsloo
Nationality	British
Status	Resigned
Appointed	14 May 2007(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Mill Lane London NW6 1NB

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL

Director Name	Nafees Arif
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park Lorne 111 Park Road London NW8 7JL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4th Floor 105 Piccadilly London W1J 7NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Fulcrum Infrastructure Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (4 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (4 pages)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	Application to strike the company off the register (3 pages)
27 August 2013	Application to strike the company off the register (3 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Secretary's details changed for Fulcrum Infrastructure Management Limited on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr Clive Harry Pitt on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr Richard Mark Ashcroft on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr Clive Harry Pitt on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Director's details changed for Mr Richard Mark Ashcroft on 23 November 2012 (2 pages)
23 November 2012	Secretary's details changed for Fulcrum Infrastructure Management Limited on 23 November 2012 (2 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2012	Full accounts made up to 31 March 2012 (11 pages)
28 September 2012	Full accounts made up to 31 March 2012 (11 pages)
21 May 2012	Registered office address changed from North Suite 1St Floor Park Lorne 111 Park Road London NW8 7JL on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL on 21 May 2012 (2 pages)
30 December 2011	Full accounts made up to 31 March 2011 (13 pages)
30 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Termination of appointment of Nafees Arif as a director (2 pages)
18 November 2011	Appointment of Clive Harry Pitt as a director (3 pages)
18 November 2011	Termination of appointment of Nafees Arif as a director on 8 November 2011 (2 pages)
18 November 2011	Appointment of Clive Harry Pitt as a director on 8 November 2011 (3 pages)
19 January 2011	Full accounts made up to 31 March 2010 (13 pages)
19 January 2011	Full accounts made up to 31 March 2010 (13 pages)
26 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
13 July 2010	Appointment of Nafees Arif as a director (3 pages)
13 July 2010	Appointment of Richard Mark Ashcroft as a director (3 pages)
13 July 2010	Termination of appointment of Eugene Prinsloo as a director (2 pages)
13 July 2010	Appointment of Nafees Arif as a director (3 pages)
13 July 2010	Appointment of Richard Mark Ashcroft as a director (3 pages)
13 July 2010	Termination of appointment of Eugene Prinsloo as a director (2 pages)
6 July 2010	Auditor's resignation (2 pages)
6 July 2010	Auditor's resignation (2 pages)
6 May 2010	Termination of appointment of David Bowler as a director (2 pages)
6 May 2010	Termination of appointment of David Bowler as a director (2 pages)
1 April 2010	Full accounts made up to 31 March 2009 (14 pages)
1 April 2010	Full accounts made up to 31 March 2009 (14 pages)
4 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Eugene Prinsloo on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Fulcrum Infrastructure Management Limited on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr David William Bowler on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr David William Bowler on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Eugene Prinsloo on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr David William Bowler on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Eugene Prinsloo on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Fulcrum Infrastructure Management Limited on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Fulcrum Infrastructure Management Limited on 3 November 2009 (2 pages)
7 August 2009	Director's Change of Particulars / david bowler / 24/07/2009 / HouseName/Number was: 14, now: 34; Street was: watling lane, now: dorset square; Post Town was: dorcester on thames, now: london; Region was: oxon, now: ; Post Code was: OX10 7JG, now: NW1 6QJ (1 page)
7 August 2009	Director's change of particulars / david bowler / 24/07/2009 (1 page)
14 July 2009	Full accounts made up to 31 March 2008 (12 pages)
14 July 2009	Full accounts made up to 31 March 2008 (12 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 November 2008	Return made up to 29/10/08; full list of members (3 pages)
13 November 2008	Return made up to 29/10/08; full list of members (3 pages)
2 July 2008	Full accounts made up to 30 April 2007 (13 pages)
2 July 2008	Full accounts made up to 30 April 2007 (13 pages)
2 May 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
2 May 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
2 April 2008	Appointment terminated director james thomson (1 page)
2 April 2008	Appointment Terminated Director james thomson (1 page)
17 March 2008	Director's Change of Particulars / eugene prinsloo / 04/03/2008 / HouseName/Number was: , now: 52; Street was: 63 mill lane, now: queens avenue; Area was: , now: finchley; Post Code was: NW6 1NB, now: N3 2NP (1 page)
17 March 2008	Director's change of particulars / eugene prinsloo / 04/03/2008 (1 page)
28 February 2008	Director appointed david william bowler (4 pages)
28 February 2008	Director appointed david william bowler (4 pages)
27 February 2008	Appointment terminated secretary eugene prinsloo (1 page)
27 February 2008	Return made up to 29/10/07; full list of members (3 pages)
27 February 2008	Return made up to 29/10/07; full list of members (3 pages)
27 February 2008	Appointment Terminated Secretary eugene prinsloo (1 page)
17 August 2007	Registered office changed on 17/08/07 from: ground floor 30 city road london EC1Y 2AB (1 page)
17 August 2007	Registered office changed on 17/08/07 from: ground floor 30 city road london EC1Y 2AB (1 page)
16 August 2007	New secretary appointed (4 pages)
16 August 2007	New secretary appointed (4 pages)
25 June 2007	New secretary appointed;new director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New secretary appointed;new director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 30 April 2006 (13 pages)
2 February 2007	Full accounts made up to 30 April 2006 (13 pages)
27 November 2006	Return made up to 29/10/06; full list of members (2 pages)
27 November 2006	Return made up to 29/10/06; full list of members (2 pages)
23 February 2006	Full accounts made up to 30 April 2005 (12 pages)
23 February 2006	Full accounts made up to 30 April 2005 (12 pages)
25 November 2005	Return made up to 29/10/05; full list of members (7 pages)
25 November 2005	Return made up to 29/10/05; full list of members (7 pages)
2 March 2005	Full accounts made up to 30 April 2004 (11 pages)
2 March 2005	Full accounts made up to 30 April 2004 (11 pages)
7 January 2005	Return made up to 29/10/04; full list of members (7 pages)
7 January 2005	Return made up to 29/10/04; full list of members (7 pages)
20 December 2004	Ad 30/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 December 2004	Ad 30/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
5 May 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
5 May 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
27 April 2004	Registered office changed on 27/04/04 from: the williams pears group clive house old brewery hampstead london NW3 1PZ (1 page)
27 April 2004	Registered office changed on 27/04/04 from: the williams pears group clive house old brewery hampstead london NW3 1PZ (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 6-8 underwood street london N1 7JQ (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 6-8 underwood street london N1 7JQ (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New director appointed (8 pages)
11 November 2003	New director appointed (7 pages)
11 November 2003	New director appointed (8 pages)
11 November 2003	New director appointed (8 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New director appointed (7 pages)
11 November 2003	New director appointed (8 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
29 October 2003	Incorporation (18 pages)

Peterlin Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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