| Company Name | Peregrine Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03206290 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1996(27 years, 11 months ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 months ago) |
| Previous Name | Brookwood Enterprises Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Osborne |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 December 2001) |
| Role | Company Director |
| Correspondence Address | 49b Buckingham Road South Woodford London E18 2NH |
| Secretary Name | Michael Lee Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 December 2001) |
| Role | Company Director |
| Correspondence Address | 49b Buckingham Road South Woodford London E18 2NH |
| Director Name | Colleen Ann Osborne |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 16 June 1997) |
| Role | Company Director |
| Correspondence Address | 1 Mornington Close Woodford Green Essex IG8 0TT |
| Secretary Name | Jean Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 16 June 1997) |
| Role | Company Director |
| Correspondence Address | Villa D`Este Chester Road Mere Knutsford Cheshire WA16 6LF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 18 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 29 June 1998 | Return made up to 30/05/98; full list of members
|
| 29 June 1998 | Registered office changed on 29/06/98 from: hanthorn house church street droylsden manchester M43 7BR (1 page) |
| 27 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 28 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 15 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 19 November 1996 | Company name changed brookwood enterprises LIMITED\certificate issued on 20/11/96 (2 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Secretary resigned (1 page) |
| 30 May 1996 | Incorporation (14 pages) |