PETRECO-KCC LIMITED

Key Data

Status

Dissolved

Company No.

04738647

Incorporation date

16/04/2003

Size

Full

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

07/08/2012

Final Gazette dissolved following liquidation

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07/05/2012

Return of final meeting in a members' voluntary winding up

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21/02/2012

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA

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21/08/2011

Registered office address changed from , Cameron House 61-73 Staines Road West, Sunbury-on-Thames, Middlesex, TW16 7AH on 2011-08-22

View PDF (2 pages)

18/08/2011

Appointment of a voluntary liquidator

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18/08/2011

Declaration of solvency

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18/08/2011

Resolutions

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09/06/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (15 pages)

15/02/2011

Director's details changed for Cheryl Lynn Roberts on 2011-01-15

View PDF (3 pages)

09/12/2010

Appointment of Cheryl Lynn Roberts as a director

View PDF (3 pages)

21/10/2010

Termination of appointment of George Mackie as a director

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04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (15 pages)

05/05/2010

Register(s) moved to registered inspection location

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05/05/2010

Register inspection address has been changed

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01/01/2010

Auditor's resignation

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22/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/05/2009

Return made up to 17/04/09; full list of members

View PDF (6 pages)

10/02/2009

Registered office changed on 11/02/2009 from, 111 windmill road, sunbury on thames, middlesex, TW16 7EF

View PDF (1 pages)

29/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/10/2008

Return made up to 17/04/08; full list of members

View PDF (6 pages)

06/07/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

22/12/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/12/2007

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/04/2007

Return made up to 17/04/07; full list of members

View PDF (6 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

25/04/2006

Return made up to 17/04/06; full list of members

View PDF (8 pages)

26/10/2005

Full accounts made up to 2004-01-02

View PDF (14 pages)

28/04/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Location of register of members (non legible)

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25/08/2004

Delivery ext'd 3 mth 02/01/04

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20/06/2004

New director appointed

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20/06/2004

New director appointed

View PDF (1 pages)

20/06/2004

Director resigned

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20/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

11/01/2004

Ad 29/04/03--------- £ si 999@1=999 £ ic 1/1000

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06/01/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

26/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (3 pages)

16/04/2003

Incorporation

View PDF (21 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ABOGADO NOMINEES LIMITED	Corporate Secretary	27/02/2005 - Present	519
Winterbourne, Nicholas John	Director	28/04/2003 - Present	3
Roberts, Cheryl Lynn	Director	02/12/2010 - Present	26
Mackie, George	Director	01/06/2004 - 30/09/2010	21
Ulrey, Mitchell Kent	Director	28/04/2003 - 01/06/2004	1

Persons with Significant Control

No PSC data available.

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Description

About PETRECO-KCC LIMITED

PETRECO-KCC LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 PETRECO-KCC LIMITED?

PETRECO-KCC LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 07/08/2012.

Where is PETRECO-KCC LIMITED located?

PETRECO-KCC LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PETRECO-KCC LIMITED do?

PETRECO-KCC LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for PETRECO-KCC LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.