PL

PETERHOUSE6 (IETG) LIMITED

Dissolved

Company number 03111794

London · Incorporated 10 October 1995

33 Wigmore Street, London, W1U 1QX

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MALETONE LIMITED · 10 October 1995 – 30 November 1995

LOWFIELDS TECHNOLOGY GROUP LIMITED · 30 November 1995 – 8 December 2000

INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC · 8 December 2000 – 17 September 2004

INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED · 17 September 2004 – 24 February 2006

PETERHOUSE6 LIMITED · 24 February 2006 – 24 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
17 June 2015
UI
URQUHART, Iain Stuart
Director
17 December 2014
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
RA
ROBERTSON, Alan Robert
Director · Resigned
3 December 2004
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
4 October 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
16 July 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 June 2004
TW
TAME, William
Director · Resigned
16 June 2004
FS
FOSTER, Simon
Director · Resigned
20 November 2003
BR
BARNETT, Rick
Director · Resigned
1 May 2003
PP
PALMER, Peter Edward
Director · Resigned
1 April 2003
BD
BURKE, David Peter
Director · Resigned
20 January 2003
AJ
ANTILL, John Frederick
Director · Resigned
2 March 2001
CM
CRAIGHILL, Martin Arthur
Director · Resigned
2 March 2001
DS
DUNN, Steven John
Director · Resigned
2 March 2001
HP
HARRISON, Philip Anthony
Director · Resigned
2 March 2001
SN
SCARLETT, Neil
Director · Resigned
2 March 2001
BD
BRAMWELL, David Matthew
Director · Resigned
4 February 1997
BD
BEST, David Martin
Director · Resigned
25 April 1996
FJ
FARMER, John Anthony
Director · Resigned
4 January 1996
PP
PALMER, Peter Edward
Secretary · Resigned
4 December 1995
CE
CAMPBELL, Edward
Director · Resigned
4 December 1995
JD
JACKSON, David James
Director · Resigned
4 December 1995
PP
PALMER, Peter Edward
Director · Resigned
4 December 1995
BJ
BARKER, Jack
Secretary · Resigned
18 October 1995
BJ
BARKER, Jack
Director · Resigned
18 October 1995
JT
JACKSON-SMITH, Timothy David
Director · Resigned
18 October 1995
DD
DWYER, Daniel John
Nominee Secretary · Resigned
10 October 1995
DB
DOYLE, Betty June
Nominee Director · Resigned
10 October 1995
DD
DWYER, Daniel John
Nominee Director · Resigned
10 October 1995

Persons with significant control

PS
Peterhouse Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 March 2021 View
Gazette Notice Voluntary
Gazette
12 January 2021 View
Dissolution Application Strike Off Company
Dissolution
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Legacy
Capital
27 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2020 View
Legacy
Insolvency
27 October 2020 View
Resolution
Resolution
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Certificate Change Of Name Company
Change Of Name
24 October 2007 View
Legacy
Annual Return
10 October 2007 View
Resolution
Resolution
20 September 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Certificate Change Of Name Company
Change Of Name
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
11 December 2004 View
Legacy
Annual Return
1 November 2004 View
Legacy
Mortgage
12 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Address
22 September 2004 View
Auditors Resignation Company
Auditors
20 September 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 September 2004 View
Re Registration Memorandum Articles
Incorporation
17 September 2004 View
Legacy
Reregistration
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Legacy
Accounts
10 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Annual Return
18 October 2002 View
Resolution
Resolution
16 October 2002 View
Legacy
Mortgage
9 October 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
5 November 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Legacy
Capital
30 July 2001 View
Accounts Balance Sheet
Accounts
30 July 2001 View
Auditors Statement
Auditors
30 July 2001 View
Auditors Report
Auditors
30 July 2001 View
Re Registration Memorandum Articles
Incorporation
30 July 2001 View
Legacy
Reregistration
30 July 2001 View
Legacy
Reregistration
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Certificate Change Of Name Company
Change Of Name
8 December 2000 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Address
19 June 2000 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
11 December 1998 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Annual Return
10 November 1997 View
Legacy
Mortgage
20 September 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Full Group
Accounts
12 August 1997 View
Legacy
Capital
14 April 1997 View
Legacy
Capital
14 April 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Accounts
29 November 1996 View
Legacy
Address
11 November 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 February 1996 View
Memorandum Articles
Incorporation
16 February 1996 View
Legacy
Officers
30 January 1996 View
Statement Of Affairs
Miscellaneous
9 January 1996 View
Statement Of Affairs
Miscellaneous
9 January 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Mortgage
12 December 1995 View
Legacy
Capital
12 December 1995 View
Memorandum Articles
Incorporation
12 December 1995 View
Resolution
Resolution
12 December 1995 View
Resolution
Resolution
12 December 1995 View
Resolution
Resolution
12 December 1995 View
Resolution
Resolution
12 December 1995 View
Resolution
Resolution
12 December 1995 View
Legacy
Capital
12 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Accounts
11 December 1995 View
Legacy
Address
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Certificate Change Of Name Company
Change Of Name
30 November 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Address
26 October 1995 View
Incorporation Company
Incorporation
10 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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