PETHART LIMITED

Key Data

Status

Dissolved

Company No.

01286923

Incorporation date

18/11/1976

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1977)

25/08/2015

Final Gazette dissolved via voluntary strike-off

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12/05/2015

First Gazette notice for voluntary strike-off

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29/04/2015

Application to strike the company off the register

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23/04/2015

Full accounts made up to 2014-12-31

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25/02/2015

All of the property or undertaking has been released and no longer forms part of charge 20

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25/02/2015

All of the property or undertaking has been released and no longer forms part of charge 16

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25/02/2015

All of the property or undertaking has been released and no longer forms part of charge 17

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25/02/2015

All of the property or undertaking has been released and no longer forms part of charge 19

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25/02/2015

All of the property or undertaking has been released and no longer forms part of charge 18

View PDF (5 pages)

10/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/03/2014

Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 2014-03-28

View PDF (1 pages)

18/03/2014

Termination of appointment of Alan Jones as a director

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12/12/2013

Termination of appointment of James Burchell as a director

View PDF (1 pages)

27/09/2013

Director's details changed for Mr James Lawrence Burchell on 2013-09-17

View PDF (2 pages)

13/09/2013

Full accounts made up to 2012-12-31

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12/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

05/02/2013

Appointment of Mr James Lawrence Burchell as a director

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01/10/2012

Termination of appointment of Leonard Eppel as a director

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12/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

13/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

05/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

30/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/09/2010

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

View PDF (5 pages)

02/09/2010

Director's details changed for Leonard Cedric Eppel on 2010-08-01

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Nicholas Paul Hai on 2010-08-01

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02/09/2010

Director's details changed for Alan Jones on 2010-08-01

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02/09/2010

Register inspection address has been changed

View PDF (1 pages)

17/08/2010

Appointment of Stuart Neil Eppel as a secretary

View PDF (3 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

04/08/2010

Termination of appointment of Iain Campbell Horne as a secretary

View PDF (1 pages)

03/08/2010

Director's details changed for Stuart Neil Eppel on 2010-07-14

View PDF (2 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

17/09/2009

Location of register of members

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25/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/09/2008

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

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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17/03/2008

Particulars of a mortgage or charge / charge no: 18

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17/03/2008

Particulars of a mortgage or charge / charge no: 20

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15/03/2008

Particulars of a mortgage or charge / charge no: 19

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14/09/2007

Particulars of mortgage/charge

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04/09/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/09/2006

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

View PDF (3 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

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10/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/09/2005

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

View PDF (3 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/09/2004

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

View PDF (7 pages)

11/09/2003

Auditor's resignation

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10/09/2003

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

View PDF (8 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

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

View PDF (7 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

Registered office changed on 30/10/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

26/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/02/2001

Declaration of satisfaction of mortgage/charge

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30/11/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/08/2000

Return made up to 16/08/00; full list of members

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03/07/2000

Ad 17/12/99--------- £ si 400000@1=400000 £ ic 2/400002

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03/07/2000

Nc inc already adjusted 17/12/99

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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21/06/2000

Director's particulars changed

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14/03/2000

Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD

View PDF (1 pages)

23/08/1999

Return made up to 16/08/99; full list of members

View PDF (9 pages)

02/07/1999

Full accounts made up to 1998-12-31

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24/09/1998

Return made up to 16/08/98; full list of members

View PDF (9 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1997

Return made up to 16/08/97; full list of members

View PDF (9 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/04/1997

Director resigned

View PDF (1 pages)

20/08/1996

Return made up to 16/08/96; full list of members

View PDF (17 pages)

03/08/1996

Full accounts made up to 1995-12-31

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25/09/1995

Return made up to 16/08/95; full list of members

View PDF (20 pages)

20/09/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/09/1995

Particulars of mortgage/charge

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21/06/1995

Full accounts made up to 1994-12-31

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25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Particulars of mortgage/charge

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13/09/1994

Particulars of mortgage/charge

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13/09/1994

Particulars of mortgage/charge

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19/08/1994

Return made up to 16/08/94; full list of members

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27/07/1994

Full accounts made up to 1993-12-31

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05/11/1993

New director appointed

View PDF (3 pages)

06/10/1993

Return made up to 16/08/93; full list of members

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04/06/1993

Full accounts made up to 1992-12-31

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14/05/1993

Declaration of satisfaction of mortgage/charge

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22/03/1993

Declaration of mortgage charge released/ceased

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01/10/1992

Return made up to 16/08/92; full list of members

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28/09/1992

Director's particulars changed

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30/06/1992

Full accounts made up to 1991-12-31

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09/06/1992

Director resigned;new director appointed

View PDF (3 pages)

05/06/1992

New secretary appointed

View PDF (3 pages)

06/05/1992

Director's particulars changed

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30/04/1992

Director's particulars changed

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30/08/1991

Return made up to 16/08/91; full list of members

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29/08/1991

Full accounts made up to 1990-12-31

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07/08/1991

Secretary's particulars changed

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06/08/1991

Declaration of mortgage charge released/ceased

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24/12/1990

Return made up to 14/11/90; full list of members

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07/12/1990

Director's particulars changed

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18/06/1990

Particulars of mortgage/charge

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16/05/1990

Full accounts made up to 1989-12-31

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16/02/1990

Return made up to 16/08/89; full list of members

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27/11/1989

New director appointed

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15/11/1989

Location of debenture register

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15/11/1989

Location of register of members

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16/05/1989

Full accounts made up to 1988-12-31

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27/01/1989

Return made up to 25/11/88; full list of members

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30/12/1988

Particulars of mortgage/charge

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02/08/1988

Full accounts made up to 1987-12-31

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08/03/1988

Return made up to 31/12/87; full list of members

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27/01/1988

Director resigned

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09/12/1987

Registered office changed on 09/12/87 from: 78 mount st london W1

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05/10/1987

Full accounts made up to 1986-12-31

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22/01/1987

Full accounts made up to 1985-12-31

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22/01/1987

Return made up to 31/12/86; full list of members

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28/02/1977

New secretary appointed

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

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Persons with Significant Control

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Description

About PETHART LIMITED

PETHART LIMITED is an(a) Dissolved company incorporated on 18/11/1976 with the registered office located at Brookfield House, 44-48 Davies Street, London W1K 5JA. 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 PETHART LIMITED?

PETHART LIMITED is currently Dissolved. It was registered on 18/11/1976 and dissolved on 25/08/2015.

Where is PETHART LIMITED located?

PETHART LIMITED is registered at Brookfield House, 44-48 Davies Street, London W1K 5JA.

What does PETHART LIMITED do?

PETHART LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PETHART LIMITED?

The latest filing was on 25/08/2015: Final Gazette dissolved via voluntary strike-off.