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PEREGRINE INVESTMENT COMPANY LIMITED

Learn more about PEREGRINE INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 SLOANE STREET, LONDON, SW1X 9WR

PEREGRINE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00219586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.02.11
last member list: 2004.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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RETURN MADE UP TO 03/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 03/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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RETURN MADE UP TO 03/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
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RETURN MADE UP TO 03/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 03/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/96 FROM:, 19 SLOANE ST, LONDON SW1X 9NE
Form type: 287
Date: 1996.10.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 24/06 TO 31/12
Form type: 225(1)
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08

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Company directors and board members:

BRIAN ROBERT COOK (dissolve)
Secretary, FINANCIAL CONTROLLER, 1999.09.14
23 APHELION WAY , READING
RG2 9FR, BERKSHIRE
BRIAN ROBERT COOK (dissolve)
Director, FINANCIAL CONTROLLER, 1999.09.14
23 APHELION WAY , READING
RG2 9FR, BERKSHIRE
JONATHAN JAMES SPEAKMAN-BROWN (dissolve)
Director, 2002.12.18
53 GOODHART WAY , WEST WICKHAM
BR4 0ER, KENT
JOHN STEWART LACON WATSON (dissolve)
Secretary, 1992.05.03 - 1999.09.14
AVON LODGE STATION APPROACH , SHEPPERTON
TW17 8AL, MIDDLESEX
MICHAEL LEWIS JUKES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 2002.12.18
19 WALKERSCROFT MEAD , LONDON
SE21 8LJ
GIJSBERTUS CORNELIS JOHANNES VERWEIJ (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.12.23
GROENOORD 4 , ALPHEN A/D RIJN
FOREIGN, NETHERLANDS
JOHN STEWART LACON WATSON (dissolve)
Director, CHARTERED SECRETARY, 1992.05.03 - 1999.09.14
AVON LODGE STATION APPROACH , SHEPPERTON
TW17 8AL, MIDDLESEX

Companies near to PEREGRINE INVESTMENT COMPANY ltd.

Information about the Private Limited Company PEREGRINE INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data