PEREGRINE ADVENTURES LIMITED

Overview

Company Name	PEREGRINE ADVENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04038360
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2000
Date of Cessation	Sep 07, 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 PEREGRINE ADVENTURES LIMITED?

(7499) /

Where is PEREGRINE ADVENTURES LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of PEREGRINE ADVENTURES LIMITED?

Previous Company Names
Company Name	From	Until
JEWELFORM LIMITED	Jul 21, 2000	Jul 21, 2000

What are the latest accounts for PEREGRINE ADVENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for PEREGRINE ADVENTURES LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2010	Application to strike the company off the register	3 pages	DS01

May 14, 2010	Accounts for a dormant company made up to Sep 30, 2009	3 pages	AA

Feb 10, 2010	Director's details changed for Mr Darren Mee on Dec 01, 2009	2 pages	CH01

Jun 23, 2009	Full accounts made up to Sep 30, 2008	3 pages	AA

May 12, 2009	legacy	4 pages	363a

Oct 27, 2008	legacy	2 pages	288a

Aug 07, 2008	legacy	1 pages	288c

Jul 14, 2008	legacy	4 pages	363a

Jul 09, 2008	Accounts made up to Sep 30, 2007	3 pages	AA

Jul 08, 2008	legacy	1 pages	288c

Nov 19, 2007	legacy	1 pages	287
Oct 22, 2007	legacy	1 pages	288a
Oct 18, 2007	legacy	1 pages	225
Sep 04, 2007	legacy	1 pages	288c
Aug 30, 2007	Accounts made up to Oct 31, 2006	3 pages	AA
May 14, 2007	legacy	3 pages	363a
Dec 06, 2006	legacy	1 pages	288b
Sep 20, 2006	legacy	1 pages	288b
Sep 12, 2006	legacy	1 pages	288a
Aug 24, 2006	legacy	1 pages	288a
Aug 24, 2006	legacy	1 pages	288a
May 19, 2006	legacy	2 pages	363a
Apr 03, 2006	Accounts made up to Oct 31, 2005	3 pages	AA

View All Filings

Who are the officers of PEREGRINE ADVENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTER, Joyce 25 Alexander Crescent The Village CR3 5ZG Caterham Surrey	Sep 20, 2005		Secretary	25 Alexander Crescent The Village CR3 5ZG Caterham Surrey		British		76169540002
JOHNSON, Glenyce 75 Fraser Street 3121 Richmond Victoria Australia	Aug 01, 2006		Director	75 Fraser Street 3121 Richmond Victoria Australia		Australian	1961-5	115397220001
MEE, Darren Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Aug 01, 2006		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1965-7	82069320001
STUMP, Colin Raymond Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire	Aug 01, 2008		Director	Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire		British	1956-1	72954780001
WALTER, Joyce 25 Alexander Crescent The Village CR3 5ZG Caterham Surrey	Oct 15, 2007		Director	25 Alexander Crescent The Village CR3 5ZG Caterham Surrey	England	British	1951-4	76169540002
WIMBLETON, John Christopher South Avenue Hurstpierpoint BN6 9QB Hassocks Delfor House West Sussex England	Aug 01, 2006		Director	South Avenue Hurstpierpoint BN6 9QB Hassocks Delfor House West Sussex England	United Kingdom	British	1958-11	78247680004
GORDON, Catherine 16 Rectory Close Alverstoke PO12 2HT Gosport Hampshire	Aug 11, 2000	Sep 20, 2005	Secretary	16 Rectory Close Alverstoke PO12 2HT Gosport Hampshire		English		50801570003
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jul 21, 2000	Aug 11, 2000	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 21, 2000	Jul 21, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
BERKETT, Neil Anthony Woodpeckers 31 Meadway KT10 9HG Esher Surrey	Aug 11, 2000	Jul 12, 2001	Director	Woodpeckers 31 Meadway KT10 9HG Esher Surrey	England	New Zealander	1955-9	145735920001
GILLESPIE, David Roy 25 Telford Court Streatham Hill SW2 4RH London	Aug 11, 2000	Nov 30, 2006	Director	25 Telford Court Streatham Hill SW2 4RH London		British	1947-7	64921290002
GORDON, Catherine 16 Rectory Close Alverstoke PO12 2HT Gosport Hampshire	Jul 18, 2001	Sep 20, 2006	Director	16 Rectory Close Alverstoke PO12 2HT Gosport Hampshire	United Kingdom	English	1959-12	50801570003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 21, 2000	Jul 21, 2000	Nominee Director	120 East Road N1 6AA London				900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jul 21, 2000	Aug 11, 2000	Director	Senator House 85 Queen Victoria Street EC4V 4JL London				47109420002

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.
license: CC0