PENINSULA BUSINESS SYSTEMS LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 2SB

Company number 04955631
Status Liquidation
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address HERSCHEL HOUSE/58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 2SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Itec House Hawkfield Way Whitchurch Bristol BS14 0BL to Herschel House/58 Herschel Street Slough Berkshire SL1 2SB on 21 April 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of PENINSULA BUSINESS SYSTEMS LTD are www.peninsulabusinesssystems.co.uk, and www.peninsula-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Peninsula Business Systems Ltd is a Private Limited Company. The company registration number is 04955631. Peninsula Business Systems Ltd has been working since 06 November 2003. The present status of the company is Liquidation. The registered address of Peninsula Business Systems Ltd is Herschel House 58 Herschel Street Slough Berkshire Sl1 2sb. . BARTLETT, Susan Jennifer is a Secretary of the company. ORME, Nicholas Luke is a Director of the company. Secretary WELCH, Peter Laurence has been resigned. Secretary WILLIAMS, Amanda Jayne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GRIFFIN, Robert Graham has been resigned. Director TWEMLOW, Andrew Mark has been resigned. Director WELCH, Peter Laurence has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTLETT, Susan Jennifer
Appointed Date: 11 June 2014
Director
ORME, Nicholas Luke
Appointed Date: 04 December 2008
55 years old

Resigned Directors

Secretary
WELCH, Peter Laurence
Resigned: 23 June 2009
Appointed Date: 06 April 2004
Secretary
WILLIAMS, Amanda Jayne
Resigned: 11 June 2014
Appointed Date: 23 June 2009
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
GRIFFIN, Robert Graham
Resigned: 10 February 2011
Appointed Date: 03 May 2005
62 years old
Director
TWEMLOW, Andrew Mark
Resigned: 29 January 2010
Appointed Date: 06 April 2004
57 years old
Director
WELCH, Peter Laurence
Resigned: 07 April 2004
Appointed Date: 11 November 2003
81 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

PENINSULA BUSINESS SYSTEMS LTD Events

21 Apr 2016
Registered office address changed from Itec House Hawkfield Way Whitchurch Bristol BS14 0BL to Herschel House/58 Herschel Street Slough Berkshire SL1 2SB on 21 April 2016
20 Apr 2016
Appointment of a liquidator
29 Feb 2016
Order of court to wind up
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 51 more events
19 Nov 2003
New director appointed
19 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
06 Nov 2003
Incorporation

PENINSULA BUSINESS SYSTEMS LTD Charges

2 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Ricoh UK LTD
Description: Fixed and floating charge over the undertaking and all…

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