PETROC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04677652

Incorporation date

24/02/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

25/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

23/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

28/04/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

25/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

22/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

20/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

18/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (10 pages)

30/08/2010

Director's details changed for Mrs Diana May Biddlestone on 2010-08-25

View PDF (2 pages)

25/08/2010

Director's details changed for Mrs Diana May Biddlestone on 2010-08-25

View PDF (2 pages)

25/08/2010

Director's details changed for Mrs Diana May Biddlestone on 2010-08-25

View PDF (2 pages)

24/08/2010

Director's details changed for Peter Anthony Biddlestone on 2010-08-25

View PDF (2 pages)

24/08/2010

Registered office address changed from the Stables 2 Hartley Close Shillingford Wallingford Oxfordshire OX10 7EJ on 2010-08-25

View PDF (1 pages)

24/08/2010

Director's details changed for Mrs Diana May Biddlestone on 2010-08-25

View PDF (2 pages)

24/08/2010

Director's details changed for Peter Anthony Biddlestone on 2010-08-25

View PDF (2 pages)

24/08/2010

Secretary's details changed for Peter Anthony Biddlestone on 2010-08-25

View PDF (1 pages)

28/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

29/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

10/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

29/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

18/12/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

09/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

14/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

17/05/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

12/03/2006

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

05/04/2005

Total exemption full accounts made up to 2004-02-29

View PDF (10 pages)

27/02/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

22/04/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

08/07/2003

Particulars of contract relating to shares

View PDF (3 pages)

08/07/2003

Ad 04/03/03--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

08/07/2003

Ad 04/03/03--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

22/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

22/04/2003

Ad 04/03/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

22/04/2003

Ad 04/03/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Registered office changed on 18/03/03 from: 52 new inn hall street oxford oxfordshire OX1 2QD

View PDF (1 pages)

17/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

17/03/2003

New director appointed

View PDF (3 pages)

24/02/2003

Incorporation

View PDF (20 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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

Person	Title	Period	Connections
DARBYS SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/02/2003 - 03/03/2003	72
Biddlestone, Diana May	Director	03/03/2003 - Present	4
Darbys Management Services Limited	Director	24/02/2003 - 03/03/2003	66
Biddlestone, Peter Anthony	Director	03/03/2003 - Present	4
Biddlestone, Peter Anthony	Secretary	03/03/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PETROC HOLDINGS LIMITED

PETROC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at Coach House Bitham Hall, Avon Dassett, Southam, Warwickshire CV47 2AH. 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 PETROC HOLDINGS LIMITED?

PETROC HOLDINGS LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 25/04/2016.

Where is PETROC HOLDINGS LIMITED located?

PETROC HOLDINGS LIMITED is registered at Coach House Bitham Hall, Avon Dassett, Southam, Warwickshire CV47 2AH.

What does PETROC HOLDINGS LIMITED do?

PETROC HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PETROC HOLDINGS LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.