PETROTECH UK LTD

Key Data

Status

Dissolved

Company No.

02406673

Incorporation date

20/07/1989

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 20/07/1989)

12/04/2010

Final Gazette dissolved following liquidation

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12/01/2010

Liquidators' statement of receipts and payments to 2010-01-08

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12/01/2010

Return of final meeting in a members' voluntary winding up

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26/02/2009

Registered office changed on 27/02/2009 from c/o expro 1ST floor davidson house forbury square reading berkshire RG1 3EU

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22/02/2009

Declaration of solvency

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22/02/2009

Resolutions

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22/02/2009

Appointment of a voluntary liquidator

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04/11/2008

Full accounts made up to 2006-12-31

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04/11/2008

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/09/2008

Return made up to 21/07/08; full list of members

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19/08/2008

Registered office changed on 20/08/2008 from davidson house forbury square reading berkshire RG1 3EU

View PDF (1 pages)

16/03/2008

Director appointed lewis john woodburn mcalister

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31/10/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

08/08/2007

Return made up to 21/07/07; full list of members

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29/07/2007

Secretary resigned

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29/07/2007

New secretary appointed

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13/07/2007

Registered office changed on 14/07/07 from: c/o stephenson harwood one saint pauls churchyard london EC4M 8SH

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22/01/2007

Return made up to 21/07/06; full list of members

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26/02/2006

Full accounts made up to 2004-12-31

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07/11/2005

Return made up to 21/07/05; full list of members

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05/10/2005

Delivery ext'd 3 mth 31/12/04

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26/04/2005

New secretary appointed

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26/04/2005

Resolutions

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01/03/2005

Secretary resigned

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16/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

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05/09/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

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01/09/2003

Return made up to 21/07/03; full list of members

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01/09/2003

Secretary's particulars changed

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01/09/2003

Registered office changed on 02/09/03

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05/02/2003

Full accounts made up to 2001-12-31

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04/11/2002

Delivery ext'd 3 mth 31/12/01

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26/08/2002

Return made up to 21/07/02; full list of members

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27/01/2002

Full accounts made up to 2000-12-31

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05/11/2001

Delivery ext'd 3 mth 31/12/00

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10/10/2001

Full accounts made up to 1999-12-31

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27/07/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

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27/07/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/08/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

26/08/1999

Director resigned

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30/10/1998

Full accounts made up to 1997-12-31

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19/07/1998

Return made up to 21/07/98; no change of members

View PDF (4 pages)

31/01/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

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27/07/1997

Return made up to 21/07/97; no change of members

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22/01/1997

Full accounts made up to 1995-12-31

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24/10/1996

Delivery ext'd 3 mth 31/12/95

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08/10/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

08/10/1996

Secretary's particulars changed

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04/08/1996

Registered office changed on 05/08/96 from: broadwalk house 5 appold street london EC2A 2NN

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02/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

07/08/1995

Return made up to 21/07/95; no change of members

View PDF (4 pages)

16/01/1995

Secretary's particulars changed

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14/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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25/10/1994

Delivery ext'd 3 mth 31/12/93

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02/08/1994

Return made up to 21/07/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

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21/08/1993

Return made up to 21/07/93; full list of members

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21/08/1993

Director's particulars changed

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03/02/1993

S-div 22/07/92

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03/02/1993

Ad 11/12/92--------- £ si [email protected]=9000 £ ic 1000/10000

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03/02/1993

Resolutions

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03/02/1993

Resolutions

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03/02/1993

£ nc 1000/10000 11/09/92

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24/01/1993

Full accounts made up to 1992-03-31

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21/12/1992

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

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22/09/1992

Return made up to 21/07/92; no change of members

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20/09/1992

Resolutions

View PDF (16 pages)

07/10/1991

Accounts made up to 1991-03-31

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01/10/1991

Return made up to 21/07/91; no change of members

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12/05/1991

Return made up to 31/03/91; full list of members

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14/04/1991

Accounts made up to 1990-03-31

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14/04/1991

Resolutions

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27/03/1991

Secretary resigned;director resigned;new director appointed

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27/03/1991

Director resigned;new director appointed

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28/01/1991

New secretary appointed

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28/01/1991

Ad 21/09/90--------- £ si 998@1=998 £ ic 2/1000

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05/09/1990

Registered office changed on 06/09/90 from: stone house 128-140 bishopsgate london EC2M 4JP

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11/03/1990

Certificate of change of name

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20/07/1989

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SH COMPANY SECRETARIES LIMITED	Corporate Secretary	30/03/2005 - 09/07/2007	52
Mcalister, Lewis John Woodburn	Director	11/03/2008 - Present	58
Cox, Melanie Rachel	Secretary	09/07/2007 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About PETROTECH UK LTD

PETROTECH UK LTD is an(a) Dissolved company incorporated on 20/07/1989 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading RG7 1NT. 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 PETROTECH UK LTD?

PETROTECH UK LTD is currently Dissolved. It was registered on 20/07/1989 and dissolved on 12/04/2010.

Where is PETROTECH UK LTD located?

PETROTECH UK LTD is registered at Highlands House Basingstoke Road, Spencers Wood, Reading RG7 1NT.

What does PETROTECH UK LTD do?

PETROTECH UK LTD operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for PETROTECH UK LTD?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.