Company NamePeterhouse1 Limited
Company StatusDissolved
Company Number01305028
CategoryPrivate Limited Company
Incorporation Date25 March 1977(47 years, 1 month ago)
Dissolution Date30 November 2010 (13 years, 4 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Lloyd Rogers
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2004(27 years, 3 months after company formation)
Appointment Duration6 years, 5 months (closed 30 November 2010)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2005(28 years, 1 month after company formation)
Appointment Duration5 years, 6 months (closed 30 November 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusClosed
Appointed01 July 2009(32 years, 3 months after company formation)
Appointment Duration1 year, 5 months (closed 30 November 2010)
RoleCompany Director
Correspondence Address17 Badger Court Pinemartin Close
London
NW2 6YY
Director NameAndrew John Vickers
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1983(6 years, 7 months after company formation)
Appointment Duration13 years, 10 months (resigned 10 September 1997)
RoleFinance Director
Correspondence Address39 East Causeway
Adel
Leeds
West Yorkshire
LS16 8JT
Director NameAndrew John Vickers
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(14 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 March 1995)
RoleFinancial Director
Correspondence Address39 East Causeway
Adel
Leeds
West Yorkshire
LS16 8JT
Director NameMr Alistair Nigel Thompson
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(14 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 February 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWesterly Farnham Lane
Ferrensby
Knaresborough
North Yorkshire
HG5 9JG
Director NameDavid Edward Philips
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(14 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 April 1997)
RoleCompany Director
Correspondence Address13 Elaine Gardens
Woodside
Luton
Bedfordshire
LU1 4DL
Director NameMalcolm Beasley
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(14 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 27 November 1995)
RoleCompany Director
Correspondence Address44 Solway Road
Batley
West Yorkshire
WF17 6HH
Secretary NameAndrew John Vickers
NationalityBritish
StatusResigned
Appointed25 May 1991(14 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 March 1995)
RoleCompany Director
Correspondence Address39 East Causeway
Adel
Leeds
West Yorkshire
LS16 8JT
Director NameMr Thomas Carr
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(15 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 June 1996)
RoleManager
Correspondence Address6 Tabard Hamlet
Eggborough
Goole
North Humberside
DN14 0UR
Secretary NameDavid Robert Cursley
NationalityBritish
StatusResigned
Appointed02 March 1995(17 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 September 1997)
RoleSecretary
Correspondence Address1 Brierly Court
Chevet Lane
Wakefield
West Yorkshire
WF2 6PT
Director NameDavid Robert Cursley
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1995(18 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 2002)
RoleAccountant
Correspondence Address1 Brierly Court
Chevet Lane
Wakefield
West Yorkshire
WF2 6PT
Director NameRobin Frederick Harrison
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1997(20 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 July 1999)
RoleCompany Director
Correspondence Address1 Beckett Close
Benton Park Horbury
Wakefield
Yorkshire
WF4 5QX
Director NameJohn Collison Wilson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1997(20 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 12 March 2004)
RoleCompany Director
Correspondence Address20 Itchenor Road
Sandy Point
Hayling Island
Hampshire
PO11 9SN
Director NameMr David Matthew Bramwell
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1997(20 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands 2a Woodland Rise
Wakefield
West Yorkshire
WF2 9DL
Director NameMr David Martin Best
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1997(20 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 Vicarage Meadows
Mirfield
West Yorkshire
WF14 9JL
Secretary NameMr Peter Edward Palmer
NationalityBritish
StatusResigned
Appointed10 September 1997(20 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameMr David James Jackson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(20 years, 12 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Stone Rings Close
Harrogate
North Yorkshire
HG2 9HZ
Director NameMr Paul Eric Clayton
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1998(21 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 2002)
RoleAccountant
Correspondence Address7 The Avenue
Burton Stather
Scunthorpe
South Humberside
DN15 9EX
Director NameMr Peter Edward Palmer
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(26 years after company formation)
Appointment Duration1 year, 3 months (resigned 16 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameAlan Robert Robertson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2004(27 years, 4 months after company formation)
Appointment Duration10 months (resigned 14 May 2005)
RoleChief Executive
Correspondence AddressFoss Dyke Farm
Red House Lane Moor Monkton
York
North Yorkshire
Y026 8jg
Secretary NameMr John Andrew Woollhead
NationalityBritish
StatusResigned
Appointed16 July 2004(27 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 December 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Ruxley Ridge
Claygate
Esher
Surrey
KT10 0HZ
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed22 November 2004(27 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
4 August 2010Application to strike the company off the register (3 pages)
4 August 2010Application to strike the company off the register (3 pages)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 June 2010Annual return made up to 25 May 2010 with a full list of shareholders
Statement of capital on 2010-06-01
  • GBP 2,260,500
(6 pages)
1 June 2010Annual return made up to 25 May 2010 with a full list of shareholders
Statement of capital on 2010-06-01
  • GBP 2,260,500
(6 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
2 July 2009Appointment Terminated Secretary stanley billiald (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
17 June 2009Accounts made up to 31 March 2009 (4 pages)
17 June 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 May 2009Return made up to 25/05/09; full list of members (4 pages)
26 May 2009Return made up to 25/05/09; full list of members (4 pages)
10 December 2008Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
10 December 2008Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
29 May 2008Return made up to 25/05/08; full list of members (4 pages)
29 May 2008Return made up to 25/05/08; full list of members (4 pages)
21 April 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008Accounts made up to 31 March 2008 (4 pages)
25 July 2007Accounts made up to 31 March 2007 (4 pages)
25 July 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 May 2007Return made up to 25/05/07; full list of members (2 pages)
25 May 2007Return made up to 25/05/07; full list of members (2 pages)
10 August 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 August 2006Accounts made up to 31 March 2006 (5 pages)
5 June 2006Return made up to 25/05/06; full list of members (2 pages)
5 June 2006Return made up to 25/05/06; full list of members (2 pages)
13 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 September 2005Accounts made up to 31 March 2005 (5 pages)
5 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 2005Return made up to 25/05/05; full list of members (7 pages)
17 August 2005Company name changed shorco LIMITED\certificate issued on 17/08/05 (2 pages)
17 August 2005Company name changed shorco LIMITED\certificate issued on 17/08/05 (2 pages)
16 June 2005Director's particulars changed (1 page)
16 June 2005Director's particulars changed (1 page)
23 May 2005New director appointed (1 page)
23 May 2005New director appointed (1 page)
23 May 2005Director resigned (1 page)
23 May 2005Director resigned (1 page)
5 January 2005Secretary resigned (1 page)
5 January 2005Secretary resigned (1 page)
30 November 2004New secretary appointed (1 page)
30 November 2004New secretary appointed (1 page)
23 September 2004Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
23 September 2004Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
20 September 2004Auditor's resignation (2 pages)
20 September 2004Auditor's resignation (2 pages)
10 September 2004Full accounts made up to 31 December 2003 (15 pages)
10 September 2004Full accounts made up to 31 December 2003 (15 pages)
10 August 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004New director appointed (2 pages)
30 July 2004Secretary resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Secretary resigned (1 page)
30 July 2004New secretary appointed (2 pages)
30 July 2004Director resigned (1 page)
30 July 2004New secretary appointed (2 pages)
30 July 2004New director appointed (2 pages)
7 July 2004New director appointed (4 pages)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004New director appointed (4 pages)
14 June 2004Director resigned (1 page)
14 June 2004Director resigned (1 page)
2 June 2004Return made up to 25/05/04; full list of members (7 pages)
2 June 2004Return made up to 25/05/04; full list of members (7 pages)
22 March 2004Director resigned (1 page)
22 March 2004Director resigned (1 page)
14 February 2004Director's particulars changed (1 page)
14 February 2004Director's particulars changed (1 page)
5 September 2003Full accounts made up to 4 January 2003 (20 pages)
5 September 2003Full accounts made up to 4 January 2003 (20 pages)
5 September 2003Full accounts made up to 4 January 2003 (20 pages)
4 June 2003Return made up to 25/05/03; full list of members (7 pages)
4 June 2003Return made up to 25/05/03; full list of members (7 pages)
13 May 2003New director appointed (1 page)
13 May 2003Director resigned (1 page)
13 May 2003New director appointed (1 page)
13 May 2003Director resigned (1 page)
5 December 2002Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002Declaration of satisfaction of mortgage/charge (3 pages)
31 October 2002Full accounts made up to 31 December 2001 (21 pages)
31 October 2002Full accounts made up to 31 December 2001 (21 pages)
16 October 2002Director resigned (1 page)
16 October 2002Director resigned (1 page)
11 October 2002Declaration of satisfaction of mortgage/charge (3 pages)
11 October 2002Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2002Auditors' res (1 page)
4 August 2002Auditors' res (1 page)
18 June 2002Return made up to 25/05/02; full list of members (8 pages)
18 June 2002Return made up to 25/05/02; full list of members (8 pages)
21 May 2002Director resigned (1 page)
21 May 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
31 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 July 2001Full accounts made up to 31 December 2000 (17 pages)
24 July 2001Full accounts made up to 31 December 2000 (17 pages)
25 June 2001Return made up to 25/05/01; full list of members (8 pages)
25 June 2001Return made up to 25/05/01; full list of members (8 pages)
5 July 2000Full accounts made up to 31 December 1999 (19 pages)
5 July 2000Full accounts made up to 31 December 1999 (19 pages)
26 June 2000Return made up to 25/05/00; full list of members (8 pages)
26 June 2000Return made up to 25/05/00; full list of members (8 pages)
19 June 2000Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE (1 page)
19 June 2000Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE (1 page)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
14 June 1999Return made up to 25/05/99; no change of members (6 pages)
14 June 1999Return made up to 25/05/99; no change of members (6 pages)
15 May 1999Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999Declaration of satisfaction of mortgage/charge (1 page)
14 May 1999Full accounts made up to 4 January 1999 (18 pages)
14 May 1999Full accounts made up to 4 January 1999 (18 pages)
14 May 1999Full accounts made up to 4 January 1999 (18 pages)
8 January 1999Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998Particulars of mortgage/charge (4 pages)
12 December 1998Particulars of mortgage/charge (4 pages)
11 December 1998Particulars of mortgage/charge (4 pages)
11 December 1998Particulars of mortgage/charge (4 pages)
30 June 1998Particulars of mortgage/charge (3 pages)
30 June 1998Particulars of mortgage/charge (3 pages)
29 June 1998Return made up to 25/05/98; full list of members (8 pages)
29 June 1998Return made up to 25/05/98; full list of members (8 pages)
9 June 1998Full accounts made up to 31 December 1997 (18 pages)
9 June 1998Full accounts made up to 31 December 1997 (18 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
22 April 1998New director appointed (4 pages)
22 April 1998New director appointed (4 pages)
17 December 1997Secretary resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Secretary resigned (1 page)
8 June 1997Full accounts made up to 31 December 1996 (17 pages)
8 June 1997Full accounts made up to 31 December 1996 (17 pages)
7 May 1997Director resigned (1 page)
7 May 1997New director appointed (2 pages)
7 May 1997Director resigned (1 page)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
27 September 1996Full accounts made up to 31 December 1995 (17 pages)
27 September 1996Full accounts made up to 31 December 1995 (17 pages)
21 May 1996Return made up to 25/05/96; full list of members (6 pages)
21 May 1996Return made up to 25/05/96; full list of members (6 pages)
2 January 1996Director resigned (2 pages)
2 January 1996Director resigned (2 pages)
20 November 1995Return made up to 25/05/95; full list of members; amend (8 pages)
20 November 1995Return made up to 25/05/95; full list of members; amend (8 pages)
6 July 1995Full accounts made up to 31 December 1994 (18 pages)
6 July 1995Full accounts made up to 31 December 1994 (18 pages)
26 June 1995Return made up to 25/05/95; full list of members (6 pages)
26 June 1995Return made up to 25/05/95; full list of members (6 pages)
22 March 1995New secretary appointed;director resigned (2 pages)