PETRAN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02201297

Incorporation date

01/12/1987

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/12/1987)

24/10/2016

Final Gazette dissolved following liquidation

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24/07/2016

Return of final meeting in a members' voluntary winding up

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12/04/2010

Registered office address changed from Hollyville Lodge Holmfirth Road Greenfield Oldham OL3 7DR on 2010-04-13

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12/04/2010

Declaration of solvency

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12/04/2010

Appointment of a voluntary liquidator

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12/04/2010

Resolutions

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01/06/2009

Return made up to 19/05/09; full list of members

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18/09/2008

Accounts for a dormant company made up to 2008-03-31

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02/06/2008

Return made up to 19/05/08; full list of members

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02/06/2008

Location of debenture register

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02/06/2008

Location of register of members

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04/02/2008

Declaration of satisfaction of mortgage/charge

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02/02/2008

Accounts for a dormant company made up to 2007-03-31

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04/07/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

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25/06/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

11/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

19/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

25/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

06/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

05/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

29/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

16/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (11 pages)

09/07/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

28/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

06/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

01/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

03/06/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1998-03-31

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06/08/1998

Auditor's resignation

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26/07/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

06/01/1998

New director appointed

View PDF (2 pages)

25/10/1997

New director appointed

View PDF (2 pages)

25/10/1997

Director resigned

View PDF (1 pages)

05/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

06/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

31/05/1996

Director resigned

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13/02/1996

Director resigned

View PDF (2 pages)

04/02/1996

Full group accounts made up to 1995-03-31

View PDF (20 pages)

06/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/09/1994

Full group accounts made up to 1994-03-31

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06/06/1994

Return made up to 30/05/94; no change of members

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11/11/1993

Accounting reference date shortened from 31/12 to 31/03

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11/11/1993

Full accounts made up to 1993-03-31

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20/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1993

New director appointed

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21/06/1993

Return made up to 30/05/93; full list of members

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30/01/1993

New director appointed

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30/01/1993

New director appointed

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30/11/1992

Registered office changed on 01/12/92 from: salmon fields, royton, oldham, lancs, OL2 6SB.

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28/10/1992

Certificate of change of name

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07/09/1992

Certificate of change of name

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16/08/1992

Secretary resigned

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27/07/1992

Accounts for a dormant company made up to 1991-12-31

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27/07/1992

Resolutions

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26/07/1992

Secretary resigned;new secretary appointed

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26/07/1992

Return made up to 30/05/92; full list of members

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11/02/1992

Registered office changed on 12/02/92 from: hollyville holmfirth road greenfield oldham OL3 7DR

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23/10/1991

Accounts for a dormant company made up to 1990-12-31

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06/09/1991

New secretary appointed

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06/08/1991

Return made up to 30/05/91; full list of members

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12/06/1990

Accounts for a dormant company made up to 1989-12-31

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12/06/1990

Resolutions

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12/06/1990

Return made up to 30/05/90; full list of members

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06/03/1989

Resolutions

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06/03/1989

Full accounts made up to 1988-12-31

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06/03/1989

Return made up to 30/01/89; full list of members

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02/11/1988

Accounting reference date shortened from 31/03 to 31/12

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02/05/1988

Wd 28/03/88 pd 22/03/88--------- £ si 2@1

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05/04/1988

Accounting reference date notified as 31/03

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24/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1988

Resolutions

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24/01/1988

Registered office changed on 25/01/88 from: nettleton house calthorpe road edgbaston birmingham B15 1RL

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06/12/1987

Registered office changed on 07/12/87 from: 124-128 city road london EC1V 2NJ

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01/12/1987

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Ballard, Stella Maxine	Director	30/09/1997 - Present	5
Round, David John	Director	12/01/1993 - 30/09/1997	9
Buckley, Peter Guy Wilson	Director	22/12/1997 - Present	3
Sutton, Peter Arthur	Director	12/01/1993 - 24/05/1996	2
Buckley, Anne	Director	31/03/1997 - 20/06/2001	1

Persons with Significant Control

No PSC data available.

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Description

About PETRAN INVESTMENTS LIMITED

PETRAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/12/1987 with the registered office located at Emerlad House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There are currently 3 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 PETRAN INVESTMENTS LIMITED?

PETRAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/12/1987 and dissolved on 24/10/2016.

Where is PETRAN INVESTMENTS LIMITED located?

PETRAN INVESTMENTS LIMITED is registered at Emerlad House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does PETRAN INVESTMENTS LIMITED do?

PETRAN INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PETRAN INVESTMENTS LIMITED?

The latest filing was on 24/10/2016: Final Gazette dissolved following liquidation.