JAMES PETRE & CO., LIMITED

Key Data

Status

Dissolved

Company No.

01102831

Incorporation date

20/03/1973

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/10/1986)

18/02/2014

Final Gazette dissolved following liquidation

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26/11/2013

Liquidators' statement of receipts and payments to 2013-10-31

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18/11/2013

Return of final meeting in a creditors' voluntary winding up

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21/06/2013

Liquidators' statement of receipts and payments to 2013-04-26

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21/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

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11/05/2011

Statement of affairs with form 4.19

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11/05/2011

Appointment of a voluntary liquidator

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11/05/2011

Resolutions

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13/04/2011

Registered office address changed from Bentley Avenue Cowpen Industrial Estate Billingham Cleveland TS23 4BU on 2011-04-13

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26/01/2011

Total exemption small company accounts made up to 2010-06-30

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16/11/2010

Annual return made up to 2010-08-16 with full list of shareholders

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16/11/2010

Director's details changed for Mr Eric Thurlow on 2009-10-01

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16/11/2010

Secretary's details changed for Karen Bellerby on 2009-10-01

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16/11/2010

Director's details changed for Mr James Petre on 2009-10-01

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16/11/2010

Director's details changed for Robert Storey Bryson on 2009-10-01

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09/10/2009

Annual return made up to 2009-08-16 with full list of shareholders

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24/08/2009

Total exemption small company accounts made up to 2009-06-30

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29/09/2008

Total exemption small company accounts made up to 2008-06-30

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16/09/2008

Return made up to 16/08/08; full list of members

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30/05/2008

Appointment Terminated Director christopher petre

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06/11/2007

Total exemption small company accounts made up to 2007-06-30

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22/09/2007

Return made up to 16/08/07; no change of members

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04/11/2006

Total exemption small company accounts made up to 2006-06-30

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27/09/2006

Return made up to 16/08/06; full list of members

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27/09/2006

Director's particulars changed

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18/10/2005

Return made up to 16/08/05; full list of members

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18/10/2005

Secretary's particulars changed

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26/09/2005

Total exemption small company accounts made up to 2005-06-30

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03/09/2004

Return made up to 16/08/04; full list of members

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03/09/2004

Director's particulars changed

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27/08/2004

Secretary resigned

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27/08/2004

Total exemption small company accounts made up to 2004-06-30

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27/08/2004

New secretary appointed

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06/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

12/09/2003

Return made up to 16/08/03; full list of members

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29/08/2002

Accounts for a small company made up to 2002-06-30

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20/08/2002

Return made up to 16/08/02; full list of members

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20/08/2002

Director's particulars changed

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09/10/2001

Accounts for a small company made up to 2001-06-30

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07/09/2001

Return made up to 31/08/01; full list of members

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07/09/2001

Registered office changed on 07/09/01

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07/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

04/09/2000

Return made up to 31/08/00; full list of members

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30/09/1999

Accounts for a small company made up to 1999-06-30

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29/09/1999

Return made up to 31/08/99; change of members

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29/09/1999

Director resigned

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11/01/1999

Accounts for a small company made up to 1998-06-30

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04/09/1998

Return made up to 31/08/98; full list of members

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30/04/1998

Accounts for a small company made up to 1997-06-30

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04/09/1997

Return made up to 31/08/97; full list of members

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02/05/1997

Accounts for a small company made up to 1996-06-30

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10/09/1996

Return made up to 31/08/96; full list of members

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03/05/1996

Accounts for a small company made up to 1995-06-30

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24/11/1995

New director appointed

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19/09/1995

Return made up to 31/08/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Accounts for a small company made up to 1994-06-30

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16/09/1994

Return made up to 31/08/94; no change of members

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16/09/1994

Director's particulars changed

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28/07/1994

Director resigned

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19/11/1993

Accounts for a small company made up to 1993-06-30

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07/09/1993

Director resigned

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07/09/1993

Return made up to 31/08/93; full list of members

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07/09/1993

Director resigned

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12/10/1992

Full accounts made up to 1992-06-30

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12/10/1992

Return made up to 31/08/92; no change of members

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12/10/1992

Director's particulars changed

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24/08/1992

New director appointed

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11/02/1992

Secretary resigned;new secretary appointed

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20/09/1991

Full accounts made up to 1991-06-30

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20/09/1991

Return made up to 31/08/91; no change of members

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12/03/1991

Full accounts made up to 1990-06-30

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12/03/1991

Return made up to 01/09/90; full list of members

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18/07/1990

Director resigned

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29/11/1989

Full accounts made up to 1989-06-30

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29/11/1989

Return made up to 31/08/89; full list of members

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30/09/1988

Full accounts made up to 1988-06-30

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30/09/1988

Return made up to 31/08/88; full list of members

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09/11/1987

Full accounts made up to 1987-06-30

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09/11/1987

Return made up to 31/08/87; full list of members

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10/10/1986

Full accounts made up to 1986-06-30

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10/10/1986

Return made up to 29/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Helliwell, Janet Elizabeth	Secretary	01/02/1992 - 20/08/2004	-
Bellerby, Karen	Secretary	20/08/2004 - Present	-
Petre, Christopher Jonathon	Director	01/08/1992 - 22/05/2008	2
Bryson, Robert Storey	Director	06/10/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JAMES PETRE & CO., LIMITED

JAMES PETRE & CO., LIMITED is an(a) Dissolved company incorporated on 20/03/1973 with the registered office located at 8 High Street, Yarm, Stockton On Tees TS15 9AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES PETRE & CO., LIMITED?

JAMES PETRE & CO., LIMITED is currently Dissolved. It was registered on 20/03/1973 and dissolved on 18/02/2014.

Where is JAMES PETRE & CO., LIMITED located?

JAMES PETRE & CO., LIMITED is registered at 8 High Street, Yarm, Stockton On Tees TS15 9AE.

What does JAMES PETRE & CO., LIMITED do?

JAMES PETRE & CO., LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for JAMES PETRE & CO., LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.