PETROMAN LIMITED

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PETROMAN LIMITED

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Key Data

Status

Dissolved

Company No.

02743275Copy
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Incorporation date

26/08/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZCopy
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Latest events (Record since 26/08/1992)
dot icon29/01/2019
Final Gazette dissolved following liquidation
dot icon31/10/2018
Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2018-11-01
dot icon29/10/2018
Return of final meeting in a creditors' voluntary winding up
dot icon22/01/2018
Liquidators' statement of receipts and payments to 2018-01-14
dot icon23/05/2017
Appointment of a voluntary liquidator
dot icon18/05/2017
Removal of liquidator by court order
dot icon15/03/2017
Liquidators' statement of receipts and payments to 2017-01-14
dot icon22/03/2016
Liquidators' statement of receipts and payments to 2016-01-14
dot icon11/08/2015
Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12
dot icon23/03/2015
Liquidators' statement of receipts and payments to 2015-01-14
dot icon27/01/2014
Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2014-01-28
dot icon22/01/2014
Statement of affairs with form 4.19
dot icon22/01/2014
Appointment of a voluntary liquidator
dot icon22/01/2014
Resolutions
dot icon14/10/2013
Annual return made up to 2013-08-27 with full list of shareholders
dot icon21/08/2013
Termination of appointment of Keith Norman as a director
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/10/2012
Annual return made up to 2012-08-27 with full list of shareholders
dot icon16/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/05/2012
Registered office address changed from 2Nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom on 2012-05-08
dot icon28/11/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon17/10/2011
Registered office address changed from Anglia House 285 Milton Road Cambridge CB4 1XQ on 2011-10-18
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon10/10/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon16/09/2010
Total exemption small company accounts made up to 2009-09-30
dot icon03/03/2010
Director's details changed for Mr Rodney Carter on 2009-10-01
dot icon03/03/2010
Secretary's details changed for Mr Rodney Carter on 2009-10-01
dot icon03/09/2009
Return made up to 27/08/09; full list of members
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/02/2009
Total exemption small company accounts made up to 2007-09-30
dot icon01/10/2008
Return made up to 27/08/08; full list of members
dot icon01/10/2008
Director and secretary's change of particulars / rodney carter / 28/08/2007
dot icon03/06/2008
Total exemption small company accounts made up to 2006-09-30
dot icon17/10/2007
Return made up to 27/08/07; full list of members
dot icon17/10/2007
Secretary's particulars changed;director's particulars changed
dot icon01/11/2006
Total exemption small company accounts made up to 2005-09-30
dot icon03/10/2006
Return made up to 27/08/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2004-09-30
dot icon28/09/2005
Return made up to 27/08/05; full list of members
dot icon28/09/2005
Location of register of members
dot icon25/07/2005
Delivery ext'd 3 mth 30/09/04
dot icon27/09/2004
Return made up to 27/08/04; full list of members
dot icon11/05/2004
Total exemption full accounts made up to 2003-09-30
dot icon22/09/2003
Return made up to 27/08/03; full list of members
dot icon10/09/2003
Total exemption full accounts made up to 2002-09-30
dot icon24/11/2002
New director appointed
dot icon02/09/2002
Resolutions
dot icon02/09/2002
Resolutions
dot icon02/09/2002
Resolutions
dot icon02/09/2002
Resolutions
dot icon29/08/2002
Return made up to 27/08/02; full list of members
dot icon29/08/2002
New secretary appointed
dot icon02/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon03/03/2002
Registered office changed on 04/03/02 from: 620 newmarket road cambridge CB5 8LP
dot icon03/03/2002
Secretary resigned
dot icon03/03/2002
New secretary appointed
dot icon23/01/2002
Accounting reference date extended from 31/08/01 to 30/09/01
dot icon12/11/2001
Partial exemption accounts made up to 2000-08-31
dot icon31/10/2001
Director resigned
dot icon16/09/2001
Return made up to 27/08/01; full list of members
dot icon26/09/2000
Return made up to 27/08/00; full list of members
dot icon20/08/2000
New director appointed
dot icon20/08/2000
Director resigned
dot icon20/06/2000
Full accounts made up to 1999-08-31
dot icon17/10/1999
Return made up to 27/08/99; full list of members
dot icon29/06/1999
Full accounts made up to 1998-08-31
dot icon07/10/1998
Particulars of mortgage/charge
dot icon28/09/1998
Return made up to 27/08/98; no change of members
dot icon13/09/1998
Accounts for a small company made up to 1997-08-31
dot icon24/09/1997
Return made up to 27/08/97; no change of members
dot icon12/05/1997
Full accounts made up to 1996-08-31
dot icon12/12/1996
Ad 09/12/96--------- £ si 2000@1=2000 £ ic 18100/20100
dot icon24/10/1996
Registered office changed on 25/10/96 from: 93 regent street cambridge cambridgeshire CB2 1AW
dot icon21/10/1996
New director appointed
dot icon15/10/1996
Full accounts made up to 1994-08-31
dot icon15/10/1996
Accounts for a dormant company made up to 1993-08-31
dot icon07/10/1996
Director resigned
dot icon30/09/1996
Accounts for a small company made up to 1995-08-31
dot icon18/09/1996
Return made up to 27/08/96; full list of members
dot icon20/08/1996
Particulars of mortgage/charge
dot icon22/07/1996
Ad 17/06/96-09/07/96 £ si 18000@1=18000 £ ic 100/18100
dot icon26/06/1996
Resolutions
dot icon20/04/1996
New director appointed
dot icon09/04/1996
New secretary appointed
dot icon09/04/1996
Secretary resigned
dot icon06/12/1995
Return made up to 27/08/95; no change of members
dot icon17/12/1994
Director resigned
dot icon17/12/1994
Return made up to 27/08/94; no change of members
dot icon21/11/1993
Return made up to 27/08/93; full list of members
dot icon02/10/1993
Ad 21/04/93--------- £ si 98@1=98 £ ic 2/100
dot icon03/05/1993
New director appointed
dot icon03/05/1993
Director resigned
dot icon19/04/1993
Certificate of change of name
dot icon22/10/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon16/10/1992
Resolutions
dot icon14/10/1992
Registered office changed on 15/10/92 from: temple house 20 holywell row london EC2A 4JB
dot icon14/10/1992
Director resigned;new director appointed
dot icon12/10/1992
Certificate of change of name
dot icon26/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2013
dot iconLast accounts made up to
29/09/2012View PDF

Confirmation

dot iconLast statement dated
29/09/2012
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Financial Ratios

PETROMAN LIMITED has not submitted financial statements

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PETROMAN LIMITED

PETROMAN LIMITED is a Dissolved company incorporated on 26/08/1992 with the registered office located at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ. 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 PETROMAN LIMITED?

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PETROMAN LIMITED is currently Dissolved. It was registered on 26/08/1992 and dissolved on 29/01/2019.

Where is PETROMAN LIMITED located?

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PETROMAN LIMITED is registered at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ.

What does PETROMAN LIMITED do?

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PETROMAN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PETROMAN LIMITED?

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The latest filing was on 29/01/2019: Final Gazette dissolved following liquidation.