| Company Name | Peterhouse Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03148744 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1996(28 years, 3 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Ellena Milbourne |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Princes Road Weybridge Surrey KT13 9BH |
| Secretary Name | Ian Albert Milbourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Princes Road Weybridge Surrey KT13 9BH |
| Director Name | Ian Albert Milbourne |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Princes Road Weybridge Surrey KT13 9BH |
| Secretary Name | Ellena Milbourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Princes Road Weybridge Surrey KT13 9BH |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 46 Princes Road Weybridge Surrey KT13 9BH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2003 | Application for striking-off (1 page) |
| 21 February 2003 | Return made up to 19/01/03; full list of members
|
| 21 February 2003 | New secretary appointed (2 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Return made up to 19/01/02; full list of members
|
| 18 December 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 29 January 2001 | Return made up to 19/01/01; full list of members
|
| 13 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 19 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 April 1999 | Return made up to 19/01/99; no change of members
|
| 5 November 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 12 February 1998 | Return made up to 19/01/98; full list of members
|
| 25 November 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 19 February 1997 | Return made up to 19/01/97; full list of members
|
| 19 January 1996 | Incorporation (12 pages) |