Company NamePeter Peregrinus Limited
DirectorDavid Keith Bunyan
Company StatusActive
Company Number05706490
CategoryPrivate Limited Company
Incorporation Date13 February 2006 (11 years, 9 months ago)
Previous NameEarthfloor Limited

Business Activity

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

Directors

Secretary NameAndrew Fraser Wilson
NationalityBritish
StatusCurrent
Appointed16 March 2006(1 month after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Correspondence Address9 Howard Road
Coulsdon
Surrey
CR5 2EB
Director NameDavid Keith Bunyan
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2006(8 months, 3 weeks after company formation)
Appointment Duration11 years
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address33 Seamons Close
Dunstable
Bedfordshire
LU6 3EQ
Director NameDr Alf Roberts
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2006(1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 09 March 2007)
RoleChief Executive
Correspondence Address34 Biddenham Turn
Biddenham
Bedford
Bedfordshire
MK40 4AZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 February 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 February 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteiee.org.uk

Location

Registered Address2 Savoy Place
London
WC2R 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Institution Of Engineering & Technology
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 January 2017 (9 months, 3 weeks ago)
Next Return Due9 February 2018 (2 months, 3 weeks from now)

Filing History

10 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
(4 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(4 pages)
17 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(4 pages)
22 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
15 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
26 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
28 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 February 2009Return made up to 13/02/09; full list of members (3 pages)
19 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 February 2008Return made up to 13/02/08; full list of members (6 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 March 2007Director resigned (1 page)
6 March 2007Return made up to 13/02/07; full list of members (2 pages)
17 November 2006New director appointed (2 pages)
11 April 2006Memorandum and Articles of Association (9 pages)
6 April 2006New secretary appointed (2 pages)
5 April 2006Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
5 April 2006Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 March 2006Company name changed earthfloor LIMITED\certificate issued on 31/03/06 (2 pages)
29 March 2006New director appointed (2 pages)
24 March 2006Registered office changed on 24/03/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 2006Secretary resigned (1 page)
24 March 2006Director resigned (1 page)
13 February 2006Incorporation (17 pages)