PEREGRINE ADVENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04038360

Incorporation date

20/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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16/05/2010

Application to strike the company off the register

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13/05/2010

Accounts for a dormant company made up to 2009-09-30

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09/02/2010

Director's details changed for Mr Darren Mee on 2009-12-01

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-09-30

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11/05/2009

Return made up to 11/05/09; full list of members

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26/10/2008

Director appointed colin raymond stump

View PDF (2 pages)

06/08/2008

Director's Change of Particulars / john wimbleton / 07/08/2008 / HouseName/Number was: , now: delfor house; Street was: hollycroft, now: south avenue; Area was: hickmans lane, now: hurstpierpoint; Post Town was: lindfield, now: hassocks; Post Code was: RH16 2PT, now: BN6 9QB; Country was: , now: england

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13/07/2008

Return made up to 11/05/08; full list of members

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08/07/2008

Accounts made up to 2007-09-30

View PDF (3 pages)

07/07/2008

Director's Change of Particulars / darren mee / 01/05/2008 / Occupation was: head of tax, now: company director

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road, crawley west sussex RH10 9GX

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Accounts made up to 2006-10-31

View PDF (3 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

05/12/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

18/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

02/04/2006

Accounts made up to 2005-10-31

View PDF (3 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

New secretary appointed

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

11/04/2005

Accounts made up to 2004-10-31

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15/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/2004

Return made up to 11/05/04; full list of members

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14/04/2004

Accounts made up to 2003-10-31

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22/08/2003

Resolutions

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22/08/2003

Resolutions

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22/08/2003

Resolutions

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22/08/2003

Resolutions

View PDF (1 pages)

22/08/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

19/08/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

15/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

07/09/2002

Return made up to 21/07/02; full list of members

View PDF (5 pages)

09/07/2002

Registered office changed on 10/07/02 from: 9 weir road balham london SW12 0LT

View PDF (1 pages)

10/06/2002

Auditor's resignation

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

14/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

26/03/2001

Accounting reference date shortened from 31/12/01 to 31/12/00

View PDF (1 pages)

21/02/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

19/11/2000

Registered office changed on 20/11/00 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

19/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

Certificate of change of name

View PDF (2 pages)

27/07/2000

Registered office changed on 28/07/00 from: 120 east road london N1 6AA

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

Resolutions

View PDF (6 pages)

20/07/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mee, Darren	Director	01/08/2006 - Present	210
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/07/2000 - 21/07/2000	9278
Wimbleton, John Christopher	Director	01/08/2006 - Present	81
Walter, Joyce	Secretary	20/09/2005 - Present	239
Berkett, Neil Anthony	Director	11/08/2000 - 12/07/2001	29

Persons with Significant Control

No PSC data available.

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Description

About PEREGRINE ADVENTURES LIMITED

PEREGRINE ADVENTURES LIMITED is an(a) Dissolved company incorporated on 20/07/2000 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEREGRINE ADVENTURES LIMITED?

PEREGRINE ADVENTURES LIMITED is currently Dissolved. It was registered on 20/07/2000 and dissolved on 06/09/2010.

Where is PEREGRINE ADVENTURES LIMITED located?

PEREGRINE ADVENTURES LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What is the latest filing for PEREGRINE ADVENTURES LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.