P

PENINSULA

Dissolved

Company number 00685236

Exeter · Incorporated 3 March 1961

Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
65 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ENGINEERING LABORATORY EQUIPMENT LIMITED · 3 March 1961 – 15 October 1982

ELE INTERNATIONAL LIMITED · 15 October 1982 – 18 January 1989

ELE TECHNICAL SERVICES LIMITED · 18 January 1989 – 26 April 1989

SOILTEST LIMITED · 26 April 1989 – 4 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

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

Officers

PS
PUGSLEY, Simon Anthony Follett
Secretary
6 April 2021
PS
PUGSLEY, Simon Anthony Follett
Director
22 November 2018
BP
BOOTE, Paul Michael
Director
31 May 2016
MS
MASSIE, Scott Edward
Secretary · Resigned
22 November 2018
SK
SENIOR, Karen
Secretary · Resigned
25 March 2016
BH
BARRETT-HAGUE, Helen Patricia
Director · Resigned
25 March 2016
ZR
ZMUDA, Richard Cyril
Secretary · Resigned
28 July 2014
HM
HEELEY, Margaret Lilian
Secretary · Resigned
5 May 2008
RC
RICHARDS, Christopher Paul
Secretary · Resigned
5 April 2007
HA
HOOPER, Anthony Raymond
Director · Resigned
1 August 2006
HM
HEELEY, Margaret Lilian
Secretary · Resigned
2 March 2002
BR
BATY, Robert John
Director · Resigned
2 March 2002
CS
CADDY, Stephen John
Secretary · Resigned
1 March 1998
DC
DRUMMOND, Colin Irwin John Hamilton
Director · Resigned
1 March 1998
WK
WOODIER, Kenneth David
Director · Resigned
1 March 1998
JP
JONES, Philip Gregory
Director · Resigned
1 July 1997
MR
MILLIGAN, Robert Colin
Secretary · Resigned
11 November 1993
BD
BOWLER, David Francis
Secretary · Resigned
—
BD
BEATTY, David Ian Duff
Director · Resigned
—
BD
BOWLER, David Francis
Director · Resigned
—
GM
GREEN, Malcolm
Director · Resigned
—

Persons with significant control

PS
Pennon Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2023 View
Gazette Notice Voluntary
Gazette
27 December 2022 View
Dissolution Application Strike Off Company
Dissolution
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Change Person Director Company With Change Date
Officers
15 July 2020 View
Accounts With Accounts Type Dormant
Accounts
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Auditors Resignation Company
Auditors
1 April 2015 View
Miscellaneous
Miscellaneous
20 March 2015 View
Accounts With Accounts Type Dormant
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2014 View
Accounts With Accounts Type Dormant
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
27 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Dormant
Accounts
27 September 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
13 December 2006 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Dormant
Accounts
7 September 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
31 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Officers
7 October 2003 View
Resolution
Resolution
2 April 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
11 October 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 March 2002 View
Re Registration Memorandum Articles
Incorporation
26 March 2002 View
Legacy
Reregistration
26 March 2002 View
Legacy
Reregistration
26 March 2002 View
Legacy
Reregistration
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Full
Accounts
17 August 1999 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Certificate Change Of Name Company
Change Of Name
3 September 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Accounts With Accounts Type Full
Accounts
27 November 1997 View
Legacy
Address
10 November 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
16 July 1997 View
Accounts With Accounts Type Full
Accounts
18 November 1996 View
Legacy
Annual Return
17 October 1996 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Full
Accounts
18 August 1995 View
Resolution
Resolution
18 July 1995 View
Legacy
Annual Return
28 October 1994 View
Legacy
Address
23 September 1994 View
Accounts With Accounts Type Full
Accounts
26 August 1994 View
Legacy
Mortgage
12 May 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Annual Return
18 October 1993 View
Legacy
Accounts
3 August 1993 View
Legacy
Officers
28 July 1993 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full
Accounts
13 July 1992 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1991 View
Legacy
Annual Return
20 June 1991 View
Legacy
Capital
25 July 1990 View
Legacy
Capital
25 July 1990 View
Legacy
Capital
23 July 1990 View
Legacy
Capital
23 July 1990 View
Accounts With Accounts Type Full
Accounts
4 July 1990 View
Legacy
Annual Return
4 July 1990 View
Legacy
Address
25 September 1989 View
Accounts With Accounts Type Full
Accounts
29 August 1989 View
Legacy
Annual Return
29 August 1989 View
Certificate Change Of Name Company
Change Of Name
25 April 1989 View
Legacy
Capital
1 March 1989 View
Certificate Change Of Name Company
Change Of Name
17 January 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Mortgage
9 January 1989 View
Accounts With Accounts Type Full
Accounts
9 August 1988 View
Legacy
Annual Return
9 August 1988 View
Legacy
Officers
8 June 1988 View
Accounts With Accounts Type Full
Accounts
9 July 1987 View
Legacy
Annual Return
9 July 1987 View
Legacy
Officers
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 August 1986 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Legacy
Officers
3 May 1986 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

EX2 7HR

SOUTH WEST WATER LIMITED
#02366665
active
PENNON PENSION TRUSTEES LIMITED
#02388620
active
PENNON LIMITED
#02456469
active
PENINSULA TRUSTEES LIMITED
#02476685
active
BWH ENTERPRISES LIMITED
#03764413
dissolved
See all companies at EX2 7HR

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