PERIPHERALS DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02542930

Incorporation date

24/09/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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19/11/2009

Application to strike the company off the register

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29/10/2009

Accounts for a dormant company made up to 2009-06-30

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07/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

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06/10/2008

Return made up to 25/09/08; full list of members

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23/07/2008

Accounts made up to 2008-06-30

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16/10/2007

Accounts made up to 2007-06-30

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25/09/2007

Return made up to 25/09/07; full list of members

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03/04/2007

Accounts made up to 2006-06-30

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12/10/2006

Return made up to 25/09/06; full list of members

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09/03/2006

Accounts made up to 2005-06-30

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27/09/2005

Return made up to 25/09/05; full list of members

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02/11/2004

Accounts made up to 2004-06-30

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17/10/2004

Return made up to 25/09/04; full list of members

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20/08/2004

Declaration of satisfaction of mortgage/charge

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09/10/2003

Return made up to 25/09/03; full list of members

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09/10/2003

Secretary's particulars changed

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24/09/2003

Accounts made up to 2003-06-30

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30/03/2003

Registered office changed on 31/03/03 from: lion park avenue chessington surrey KT9 1ST

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10/10/2002

Return made up to 25/09/02; full list of members

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04/09/2002

Accounts made up to 2002-06-30

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26/05/2002

Accounts made up to 2001-06-30

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01/10/2001

Return made up to 25/09/01; full list of members

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13/02/2001

New secretary appointed

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13/02/2001

Secretary resigned

View PDF (1 pages)

27/01/2001

Accounts made up to 2000-06-30

View PDF (5 pages)

24/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

04/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

27/06/1999

Resolutions

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28/04/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

19/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/1999

Director resigned

View PDF (1 pages)

29/09/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

28/09/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

28/07/1997

Auditor's resignation

View PDF (3 pages)

02/03/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

05/10/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

05/10/1996

Director's particulars changed

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23/09/1996

Accounting reference date extended from 30/04/97 to 30/06/97

View PDF (1 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

15/10/1995

Return made up to 25/09/95; no change of members

View PDF (5 pages)

15/10/1995

Location of register of members address changed

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05/07/1995

New secretary appointed

View PDF (1 pages)

05/07/1995

Secretary resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

30/11/1994

Particulars of mortgage/charge

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03/10/1994

Return made up to 25/09/94; full list of members

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19/09/1994

Full accounts made up to 1994-04-30

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03/10/1993

Return made up to 25/09/93; no change of members

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27/09/1993

Full accounts made up to 1993-04-30

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16/02/1993

Full accounts made up to 1992-04-30

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05/10/1992

Return made up to 25/09/92; no change of members

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05/10/1992

Director's particulars changed

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08/09/1992

Full accounts made up to 1991-04-30

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08/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1992

Return made up to 25/09/91; full list of members

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18/11/1991

Return made up to 25/09/90; full list of members

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30/10/1991

Director resigned;new director appointed

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06/08/1991

Ad 19/06/91--------- £ si 98@1=98 £ ic 2/100

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06/08/1991

Registered office changed on 07/08/91 from: 64 queen street london EC4R 1AD

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06/08/1991

Secretary resigned;new secretary appointed

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06/08/1991

Accounting reference date shortened from 30/09 to 30/04

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15/11/1990

Certificate of change of name

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15/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1990

Registered office changed on 07/11/90 from: classic house 174-180 old street london EC1V 9BP

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24/09/1990

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Yoganathan, Sivapragasam	Secretary	18/01/2001 - Present	7
Cole, Marilyn Dawn	Secretary	29/06/1995 - 31/05/2000	11
Ives, David Jonathan	Secretary	31/05/2000 - 18/01/2001	5

Persons with Significant Control

No PSC data available.

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Description

About PERIPHERALS DISTRIBUTION LIMITED

PERIPHERALS DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at Namber House, 23 Davis Road, Chessington, Surrey KT9 1HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERIPHERALS DISTRIBUTION LIMITED?

PERIPHERALS DISTRIBUTION LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 15/03/2010.

Where is PERIPHERALS DISTRIBUTION LIMITED located?

PERIPHERALS DISTRIBUTION LIMITED is registered at Namber House, 23 Davis Road, Chessington, Surrey KT9 1HS.

What is the latest filing for PERIPHERALS DISTRIBUTION LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.