Peterhouse6 (Ietg) Limited

Company Name	Peterhouse6 (Ietg) Limited
Company Status	Dissolved
Company Number	03111794
Category	Private Limited Company
Incorporation Date	10 October 1995(28 years, 6 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Names	5

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	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(19 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2015(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 March 2021)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(17 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 March 2021)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Timothy David Jackson-Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(1 week, 1 day after company formation)
Appointment Duration	2 weeks, 3 days (resigned 04 November 1995)
Role	Solicitor
Correspondence Address	Ingle Cottage Tunstill Fold Wheatley Lane Road Fence Burnley Lancashire BB12 9QE

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 December 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	18 October 1995(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 December 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Edward Campbell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 09 February 1996)
Role	Company Director
Correspondence Address	Trouville Pontefract Road Hemsworth Pontefract West Yorkshire WF9 5LW

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Knavesmire House 1 Manor Green Bolton Pocklington York YO41 5RZ

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Neil Scarlett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 February 2006)
Role	Hydrologist
Correspondence Address	5 Grange Avenue Ilkley West Yorkshire LS29 8NU

Director Name	Mr Philip Anthony Harrison
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 February 2006)
Role	Environmental
Country of Residence	England
Correspondence Address	4 Prospect Terrace Bradley Keighley West Yorkshire BD20 9EU

Director Name	Steven John Dunn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2003)
Role	Surveying
Correspondence Address	Dunolme 31 Poppyfields Way Branton Doncaster South Yorkshire DN3 3UA

Director Name	Mr Martin Arthur Craighill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 December 2004)
Role	Drawing Office Manager
Country of Residence	England
Correspondence Address	Fern Cottage Carr House Road Belton Doncaster South Yorkshire DN9 1PG

Director Name	John Frederick Antill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(5 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 March 2002)
Role	Environmental
Correspondence Address	22 Brookside Glen Chesterfield Derbyshire S40 3PF

Director Name	David Peter Burke
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2004)
Role	Accountant
Correspondence Address	12 Dunvegan Way Bedford MK41 8PE

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Rick Barnett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2004)
Role	CEO
Correspondence Address	67 Andover Road Newbury Berkshire RG14 6JE

Director Name	Simon Foster
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(8 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 June 2004)
Role	Corporate Development Director
Correspondence Address	Woodlands Old Farm Upper Denby Grange Moor Wakefield West Yorkshire WF4 4BJ

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(8 years, 8 months after company formation)
Appointment Duration	11 years (resigned 17 June 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	16 July 2004(8 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	04 October 2004(8 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(9 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 2005)
Role	Chief Executive
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(9 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(16 years, 9 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Contact

Website	idexcorp.com
Email address	[email protected]

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

57.1m at £0.01	Integrated Safety Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 October 2002	Delivered on: 9 October 2002 Satisfied on: 12 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 December 1998	Delivered on: 11 December 1998 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 1997	Delivered on: 20 September 1997 Satisfied on: 8 January 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 December 1995	Delivered on: 12 December 1995 Satisfied on: 16 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
31 December 2020	Application to strike the company off the register (1 page)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
27 October 2020	Statement of capital on 27 October 2020 GBP 0.01 (3 pages)
27 October 2020	Statement by Directors (1 page)
27 October 2020	Resolutions RES13 ‐ Cancel share premium account 07/10/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2020	Solvency Statement dated 07/10/20 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
18 December 2017	Cessation of Integrated Safety Services Group Ltd as a person with significant control on 15 December 2017 (1 page)
18 December 2017	Cessation of Integrated Safety Services Group Ltd as a person with significant control on 15 December 2017 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Notification of Peterhouse Group Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Notification of Peterhouse Group Limited as a person with significant control on 15 December 2017 (2 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 571,473.64 (5 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 571,473.64 (5 pages)
3 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
3 July 2015	Termination of appointment of Peter Lloyd Rogers as a director on 17 June 2015 (1 page)
3 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
3 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
3 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
3 July 2015	Termination of appointment of Peter Lloyd Rogers as a director on 17 June 2015 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 571,473.64 (6 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 571,473.64 (6 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 571,473.64 (6 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 571,473.64 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
15 September 2009	Full accounts made up to 31 March 2009 (14 pages)
15 September 2009	Full accounts made up to 31 March 2009 (14 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
13 October 2008	Return made up to 10/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
10 September 2008	Full accounts made up to 31 March 2008 (14 pages)
10 September 2008	Full accounts made up to 31 March 2008 (14 pages)
24 October 2007	Company name changed PETERHOUSE6 LIMITED\certificate issued on 24/10/07 (2 pages)
24 October 2007	Company name changed PETERHOUSE6 LIMITED\certificate issued on 24/10/07 (2 pages)
10 October 2007	Return made up to 10/10/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
10 October 2007	Return made up to 10/10/07; full list of members (3 pages)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
20 August 2007	Full accounts made up to 31 March 2007 (17 pages)
20 August 2007	Full accounts made up to 31 March 2007 (17 pages)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2006	Return made up to 10/10/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
10 October 2006	Return made up to 10/10/06; full list of members (2 pages)
12 September 2006	Full accounts made up to 31 March 2006 (20 pages)
12 September 2006	Full accounts made up to 31 March 2006 (20 pages)
24 February 2006	Company name changed integrated environmental technol ogy group LIMITED\certificate issued on 24/02/06 (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Company name changed integrated environmental technol ogy group LIMITED\certificate issued on 24/02/06 (2 pages)
24 February 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (19 pages)
2 February 2006	Full accounts made up to 31 March 2005 (19 pages)
9 November 2005	Return made up to 10/10/05; full list of members (3 pages)
9 November 2005	Return made up to 10/10/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006 (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
20 May 2005	Return made up to 10/10/04; full list of members; amend (10 pages)
20 May 2005	Return made up to 10/10/04; full list of members; amend (10 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (1 page)
11 December 2004	New director appointed (1 page)
1 November 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 01/11/04 363(288) ‐ Director resigned (10 pages)
1 November 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 01/11/04 363(288) ‐ Director resigned (10 pages)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
22 September 2004	Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
20 September 2004	Auditor's resignation (2 pages)
20 September 2004	Auditor's resignation (2 pages)
17 September 2004	Application for reregistration from PLC to private (1 page)
17 September 2004	Re-registration of Memorandum and Articles (15 pages)
17 September 2004	Application for reregistration from PLC to private (1 page)
17 September 2004	Re-registration of Memorandum and Articles (15 pages)
17 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
19 July 2004	New director appointed (4 pages)
19 July 2004	New director appointed (4 pages)
7 July 2004	New director appointed (4 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (4 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
24 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 August 2003	Full accounts made up to 4 January 2003 (20 pages)
6 August 2003	Full accounts made up to 4 January 2003 (20 pages)
6 August 2003	Full accounts made up to 4 January 2003 (20 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (1 page)
3 June 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2002	Return made up to 10/10/02; full list of members (10 pages)
18 October 2002	Return made up to 10/10/02; full list of members (10 pages)
16 October 2002	Resolutions RES13 ‐ Re agreements 04/10/02 (3 pages)
16 October 2002	Resolutions RES13 ‐ Re agreements 04/10/02 (3 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (22 pages)
4 August 2002	Full accounts made up to 31 December 2001 (22 pages)
4 August 2002	Auditors' res (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
5 November 2001	Return made up to 10/10/01; full list of members (9 pages)
5 November 2001	Return made up to 10/10/01; full list of members (9 pages)
30 July 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
30 July 2001	Auditor's statement (1 page)
30 July 2001	Balance Sheet (1 page)
30 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2001	Application for reregistration from private to PLC (1 page)
30 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 July 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
30 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2001	Conve 20/07/01 (1 page)
30 July 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 July 2001	Re-registration of Memorandum and Articles (67 pages)
30 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 July 2001	Conve 20/07/01 (1 page)
30 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2001	Auditor's statement (1 page)
30 July 2001	Auditor's report (1 page)
30 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2001	Declaration on reregistration from private to PLC (1 page)
30 July 2001	Balance Sheet (1 page)
30 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2001	Re-registration of Memorandum and Articles (67 pages)
30 July 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 July 2001	Application for reregistration from private to PLC (1 page)
30 July 2001	Declaration on reregistration from private to PLC (1 page)
30 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 July 2001	Auditor's report (1 page)
9 July 2001	Full accounts made up to 31 December 2000 (19 pages)
9 July 2001	Full accounts made up to 31 December 2000 (19 pages)
9 March 2001	New director appointed (1 page)
9 March 2001	New director appointed (1 page)
9 March 2001	New director appointed (1 page)
9 March 2001	New director appointed (1 page)
9 March 2001	New director appointed (1 page)
9 March 2001	New director appointed (1 page)
9 March 2001	New director appointed (1 page)
9 March 2001	New director appointed (1 page)
9 March 2001	New director appointed (1 page)
9 March 2001	New director appointed (1 page)
8 December 2000	Company name changed lowfields technology group limit ed\certificate issued on 08/12/00 (2 pages)
8 December 2000	Company name changed lowfields technology group limit ed\certificate issued on 08/12/00 (2 pages)
6 November 2000	Return made up to 10/10/00; full list of members (8 pages)
6 November 2000	Return made up to 10/10/00; full list of members (8 pages)
5 July 2000	Full accounts made up to 31 December 1999 (14 pages)
5 July 2000	Full accounts made up to 31 December 1999 (14 pages)
19 June 2000	Registered office changed on 19/06/00 from: unit a 4 old power way low fields business park elland west yorkshire HX5 9DE (1 page)
19 June 2000	Registered office changed on 19/06/00 from: unit a 4 old power way low fields business park elland west yorkshire HX5 9DE (1 page)
27 October 1999	Return made up to 10/10/99; full list of members (8 pages)
27 October 1999	Return made up to 10/10/99; full list of members (8 pages)
14 May 1999	Full accounts made up to 4 January 1999 (14 pages)
14 May 1999	Full accounts made up to 4 January 1999 (14 pages)
14 May 1999	Full accounts made up to 4 January 1999 (14 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Particulars of mortgage/charge (4 pages)
11 December 1998	Particulars of mortgage/charge (4 pages)
21 October 1998	Return made up to 10/10/98; no change of members (4 pages)
21 October 1998	Return made up to 10/10/98; no change of members (4 pages)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
10 November 1997	Return made up to 10/10/97; full list of members (11 pages)
10 November 1997	Return made up to 10/10/97; full list of members (11 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
12 August 1997	Full group accounts made up to 31 December 1996 (27 pages)
12 August 1997	Full group accounts made up to 31 December 1996 (27 pages)
14 April 1997	Â£ nc 395118/571475 02/01/97 (1 page)
14 April 1997	Ad 02/01/97--------- Â£ si 107000@1=107000 Â£ si [email protected]=69356 Â£ ic 395117/571473 (4 pages)
14 April 1997	Â£ nc 395118/571475 02/01/97 (1 page)
14 April 1997	Ad 02/01/97--------- Â£ si 107000@1=107000 Â£ si [email protected]=69356 Â£ ic 395117/571473 (4 pages)
24 February 1997	Return made up to 10/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Return made up to 10/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
29 November 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
29 November 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
11 November 1996	Registered office changed on 11/11/96 from: mill hill wingerworth chesterield derbyshire S42 6NG (1 page)
11 November 1996	Registered office changed on 11/11/96 from: mill hill wingerworth chesterield derbyshire S42 6NG (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
16 February 1996	Memorandum and Articles of Association (27 pages)
16 February 1996	Memorandum and Articles of Association (27 pages)
30 January 1996	New secretary appointed;new director appointed (2 pages)
30 January 1996	New secretary appointed;new director appointed (2 pages)
9 January 1996	Statement of affairs (25 pages)
9 January 1996	Ad 04/12/95--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
9 January 1996	Statement of affairs (56 pages)
9 January 1996	Ad 04/12/95--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
9 January 1996	Statement of affairs (56 pages)
9 January 1996	Statement of affairs (25 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	Memorandum and Articles of Association (46 pages)
12 December 1995	Memorandum and Articles of Association (46 pages)
12 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	Ad 04/12/95--------- Â£ si [email protected]=383159 Â£ si [email protected]=11956 Â£ ic 2/395117 (2 pages)
12 December 1995	Â£ nc 100/395118 04/12/95 (1 page)
12 December 1995	Ad 04/12/95--------- Â£ si [email protected]=383159 Â£ si [email protected]=11956 Â£ ic 2/395117 (2 pages)
12 December 1995	Â£ nc 100/395118 04/12/95 (1 page)
12 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Secretary resigned;director resigned (4 pages)
11 December 1995	Registered office changed on 11/12/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
11 December 1995	Registered office changed on 11/12/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
11 December 1995	Director resigned (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Secretary resigned;director resigned (4 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Accounting reference date notified as 30/11 (1 page)
11 December 1995	Accounting reference date notified as 30/11 (1 page)
30 November 1995	Company name changed maletone LIMITED\certificate issued on 30/11/95 (2 pages)
30 November 1995	Company name changed maletone LIMITED\certificate issued on 30/11/95 (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
26 October 1995	Registered office changed on 26/10/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
10 October 1995	Incorporation (28 pages)
10 October 1995	Incorporation (28 pages)

Peterhouse6 (Ietg) Limited

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