PENINSULAR ELECTRONICS LIMITED
Overview
| Company Name | PENINSULAR ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00831220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENINSULAR ELECTRONICS LIMITED?
- (7487) /
Where is PENINSULAR ELECTRONICS LIMITED located?
| Registered Office Address | 8 Kpmg Restructuring Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENINSULAR ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN FERRIES LIMITED | Dec 15, 1964 | Dec 15, 1964 |
What are the latest accounts for PENINSULAR ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PENINSULAR ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of John Woollacott as a director | 2 pages | TM01 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JQ on Nov 03, 2009 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PENINSULAR ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINSON, Bernadette | Secretary | Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates | Other | 116264270002 | ||||||
| DALGAARD, Flemming | Director | 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | Danish | Svp & Managing Director, Europe | 116091010001 | ||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | Chartered Accountant | 708770001 | ||||
| DAMLE, Sameer Dileep | Secretary | 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London | British | 121281830001 | ||||||
| LEONARD, David Jack | Secretary | Flat 10 10 Abbey Orchard Street SW1P 2JP London | British | Chartered Secretary | 30168510002 | |||||
| REES, Nicholas Haydn Glyndwr | Secretary | 80 Frankfurt Road SE24 9NY London | British | Solicitor | 115881230001 | |||||
| SCOTT, Derek George | Secretary | 46 Church Road WD17 4PU Watford Hertfordshire | British | 36656570001 | ||||||
| SCOTT, Sandra | Secretary | 40 The Grove Ealing W5 5LH London | British | 75631110001 | ||||||
| ELLISTON, Martin Victor | Director | Hazelwood Cottage Devonshire Avenue HP6 5JE Amersham Buckinghamshire | British | Chartered Engineer | 9155310001 | |||||
| LEONARD, David Jack | Director | Flat 10 10 Abbey Orchard Street SW1P 2JP London | England | British | Chartered Secretary | 30168510002 | ||||
| MELLIS, Patrick David Barclay Nairne | Director | One Avenue Road CM23 5NS Bishops Stortford Hertfordshire | British | Director | 47474260002 | |||||
| MOORE, Michael Ellis | Director | Dp World Dubai United Arab Emirates | American | Senior Vice President | 114436710001 | |||||
| SHAW, Derek | Director | 35 Granville Road RH8 0BX Oxted Surrey | England | British | Accountant | 114437060001 | ||||
| STANDRING, Geoffrey Bruce | Director | Byways Nevill Gate TN2 5ES Tunbridge Wells Kent | British | Marine Consultant | 26911660001 | |||||
| VINCENT, Malcolm Ronald | Director | 2 Mary Rose Way Oakleigh Park N20 9RP London | England | British | Chartered Engineer | 56525640001 | ||||
| WALTERS, Patrick William | Director | Tucker Mill Sway Road SO41 8NN Lymington | England | British | Director | 154424260001 | ||||
| WINKLEY, Christopher John | Director | The Cottage Orchard Lane Mariners Drive Sneyd Park BS9 1QH Bristol | British | Electronics Engineer | 26932450001 | |||||
| WOOLLACOTT, John Mark | Director | Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom | Australian | Accountant | 121666370002 |
Does PENINSULAR ELECTRONICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0