PEREGRINE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02563273

Incorporation date

28/11/1990

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/11/1990)

28/07/2010

Final Gazette dissolved following liquidation

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28/04/2010

Return of final meeting in a members' voluntary winding up

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15/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

17/01/2010

Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 2010-01-18

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11/10/2009

Liquidators' statement of receipts and payments to 2009-09-26

View PDF (5 pages)

03/09/2009

Insolvency court order

View PDF (7 pages)

18/08/2009

Appointment of a voluntary liquidator

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18/08/2009

Notice of ceasing to act as a voluntary liquidator

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14/07/2009

Liquidators' statement of receipts and payments to 2009-03-26

View PDF (5 pages)

15/12/2008

Appointment Terminated Director mark lewthwaite

View PDF (1 pages)

10/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

10/11/2008

Appointment Terminated Director mark lambton

View PDF (1 pages)

14/10/2008

Liquidators' statement of receipts and payments to 2008-09-26

View PDF (5 pages)

19/06/2008

Liquidators' statement of receipts and payments to 2008-09-26

View PDF (5 pages)

01/06/2008

Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ

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16/04/2007

Registered office changed on 17/04/07 from: c/o hewlett-packard LIMITED cain road bracknell berks RG12 1HN

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15/04/2007

Declaration of solvency

View PDF (10 pages)

15/04/2007

Resolutions

View PDF (1 pages)

15/04/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

17/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

03/07/2006

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Registered office changed on 21/02/06 from: 26-28 paradise road richmond surrey TW9 1SE

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (5 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

02/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

20/07/2005

Director's particulars changed

View PDF (2 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

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04/07/2005

Declaration of satisfaction of mortgage/charge

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26/06/2005

Return made up to 17/06/05; full list of members

View PDF (8 pages)

12/06/2005

Nc inc already adjusted 25/05/05

View PDF (1 pages)

12/06/2005

Ad 31/03/05--------- £ si 22532258@1=22532258 £ ic 1304030/23836288

View PDF (2 pages)

12/06/2005

Resolutions

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12/06/2005

Resolutions

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12/06/2005

Resolutions

View PDF (1 pages)

02/06/2005

Secretary's particulars changed

View PDF (2 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

16/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (3 pages)

20/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

26/03/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

23/11/2003

Registered office changed on 24/11/03 from: fourth floor clements house 14-18 gresham street london EC2V 7NN

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/03/03

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24/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

24/10/2003

Location of register of members address changed

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07/10/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Registered office changed on 02/05/03 from: peregrine house 26-28 paradise road richmond surrey TW9 1SE

View PDF (1 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (1 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Full accounts made up to 2001-03-31

View PDF (18 pages)

20/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

28/10/2002

Return made up to 14/10/02; full list of members

View PDF (5 pages)

15/08/2002

New secretary appointed

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

New director appointed

View PDF (2 pages)

08/11/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

01/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (2 pages)

29/07/2001

Director resigned

View PDF (1 pages)

29/07/2001

Secretary resigned

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (2 pages)

20/06/2001

Location of register of members (non legible)

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04/03/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

Registered office changed on 27/02/01 from: ambassador house paradise road richmond surrey TW9 1SQ

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

08/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

04/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

04/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

18/01/1999

Return made up to 29/11/98; full list of members

View PDF (6 pages)

18/01/1999

Registered office changed on 19/01/99

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02/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

04/12/1997

Return made up to 29/11/97; no change of members

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Registered office changed on 14/02/97 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

Auditor's resignation

View PDF (2 pages)

22/12/1996

Return made up to 29/11/96; full list of members

View PDF (5 pages)

22/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

08/08/1996

Memorandum and Articles of Association

View PDF (13 pages)

22/07/1996

Ad 08/07/96--------- £ si 1303030@1=1303030 £ ic 1000/1304030

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21/07/1996

Nc inc already adjusted 08/07/96

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21/07/1996

Resolutions

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21/07/1996

Resolutions

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21/07/1996

Resolutions

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13/04/1996

Return made up to 29/11/95; full list of members

View PDF (6 pages)

10/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

10/02/1996

New director appointed

View PDF (2 pages)

10/02/1996

Director resigned

View PDF (2 pages)

10/02/1996

Director resigned

View PDF (2 pages)

10/02/1996

New director appointed

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/11/1994

Return made up to 29/11/94; full list of members

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16/11/1994

Director resigned;new director appointed

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18/10/1994

Full accounts made up to 1994-03-31

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28/06/1994

Registered office changed on 29/06/94 from: 47 brunswick place london N1 6EE

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05/02/1994

Full accounts made up to 1993-03-31

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09/12/1993

Return made up to 29/11/93; full list of members

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05/08/1993

Auditor's resignation

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02/12/1992

Return made up to 29/11/92; full list of members

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07/10/1992

Full accounts made up to 1992-03-31

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22/06/1992

Director resigned

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10/03/1992

Director resigned;new director appointed

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11/12/1991

Return made up to 29/11/91; full list of members

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19/03/1991

Ad 16/01/91--------- £ si 998@1=998 £ ic 2/1000

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19/03/1991

Accounting reference date notified as 31/03

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05/03/1991

Certificate of change of name

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19/02/1991

Secretary resigned;new secretary appointed

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19/02/1991

Director resigned;new director appointed

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19/02/1991

New director appointed

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19/02/1991

New director appointed

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15/02/1991

Resolutions

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13/02/1991

Registered office changed on 14/02/91 from: 2 baches street london N1 6UB

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12/01/1991

Resolutions

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28/11/1990

Incorporation

View PDF (9 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
SALANS SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/02/2003 - 31/12/2005	65
Flintoff, Robert Thomas	Director	10/02/1998 - 27/12/2000	3
Tumulty, Kevin Patrick	Director	30/12/2000 - 30/06/2002	3
Wilson, Emma Jane	Director	05/12/2000 - 30/06/2002	16
Lewthwaite, Mark	Director	09/11/2008 - 15/12/2008	58

Persons with Significant Control

No PSC data available.

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Description

About PEREGRINE SYSTEMS LIMITED

PEREGRINE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/11/1990 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 3 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 SYSTEMS LIMITED?

PEREGRINE SYSTEMS LIMITED is currently Dissolved. It was registered on 28/11/1990 and dissolved on 28/07/2010.

Where is PEREGRINE SYSTEMS LIMITED located?

PEREGRINE SYSTEMS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does PEREGRINE SYSTEMS LIMITED do?

PEREGRINE SYSTEMS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for PEREGRINE SYSTEMS LIMITED?

The latest filing was on 28/07/2010: Final Gazette dissolved following liquidation.