PENINSULAR ENGINEERING DESIGN SERVICES LIMITED

Overview

Company Name	PENINSULAR ENGINEERING DESIGN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00637259
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1959
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENINSULAR ENGINEERING DESIGN SERVICES LIMITED?

(9305) /

Where is PENINSULAR ENGINEERING DESIGN SERVICES LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What were the previous names of PENINSULAR ENGINEERING DESIGN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
P.& O.PILGRIM VALVE LIMITED	Sep 16, 1959	Sep 16, 1959

What are the latest accounts for PENINSULAR ENGINEERING DESIGN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PENINSULAR ENGINEERING DESIGN SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 26, 2009	Application to strike the company off the register	3 pages	DS01

Sep 15, 2009	legacy	1 pages	288c

Jan 22, 2009	legacy	4 pages	363a

Nov 07, 2008	legacy	1 pages	288c

Oct 30, 2008	legacy	1 pages	288b

Sep 12, 2008	Accounts made up to Dec 31, 2007	8 pages	AA

May 08, 2008	legacy	4 pages	363a

Apr 28, 2008	legacy	1 pages	288a

Apr 18, 2008	legacy	1 pages	288b

Oct 28, 2007	Accounts made up to Dec 31, 2006	8 pages	AA
Oct 18, 2007	legacy	1 pages	288b
Oct 18, 2007	legacy	1 pages	288a
May 29, 2007	legacy	1 pages	288a
May 22, 2007	legacy	3 pages	363a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288b
May 21, 2007	legacy	1 pages	288b
Nov 17, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Oct 04, 2006	legacy	1 pages	288b
Oct 04, 2006	legacy	1 pages	288b
Oct 04, 2006	legacy	1 pages	288a
Jul 27, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of PENINSULAR ENGINEERING DESIGN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007		Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008		Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	May 01, 2004		Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007		Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	121666370002
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Derek George 46 Church Road WD17 4PU Watford Hertfordshire		Jun 01, 2004	Secretary	46 Church Road WD17 4PU Watford Hertfordshire		British		36656570001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Jun 01, 2004	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
ELLISTON, Martin Victor Hazelwood Cottage Devonshire Avenue HP6 5JE Amersham Buckinghamshire		Sep 30, 1994	Director	Hazelwood Cottage Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1936-8	9155310001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Sep 12, 2005	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	30168510002
MELLIS, Patrick David Barclay Nairne One Avenue Road CM23 5NS Bishops Stortford Hertfordshire	Mar 18, 1996	Sep 12, 2005	Director	One Avenue Road CM23 5NS Bishops Stortford Hertfordshire		British	1943-5	47474260002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	114436710001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	114437060001
STANDRING, Geoffrey Bruce Byways Nevill Gate TN2 5ES Tunbridge Wells Kent		Apr 29, 2001	Director	Byways Nevill Gate TN2 5ES Tunbridge Wells Kent		British	1939-4	26911660001
VINCENT, Malcolm Ronald 2 Mary Rose Way Oakleigh Park N20 9RP London		Nov 10, 1995	Director	2 Mary Rose Way Oakleigh Park N20 9RP London	England	British	1944-5	56525640001
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	154424260001
WINKLEY, Christopher John The Cottage Orchard Lane Mariners Drive Sneyd Park BS9 1QH Bristol	Nov 09, 1995	Jun 01, 2004	Director	The Cottage Orchard Lane Mariners Drive Sneyd Park BS9 1QH Bristol		British	1949-4	26932450001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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