| Company Name | Petersham Property Co. Limited |
|---|---|
| Directors | Janet Elizabeth Ann Simpson and Roy Anthony Evans |
| Company Status | Dissolved |
| Company Number | 00934303 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1968(55 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Janet Elizabeth Ann Simpson |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1993(25 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Woodvale Otford Lane Halstead Sevenoaks Kent TN14 7EE |
| Secretary Name | Mrs Janet Elizabeth Ann Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1993(25 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Woodvale Otford Lane Halstead Sevenoaks Kent TN14 7EE |
| Director Name | Mr Roy Anthony Evans |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2001(32 years, 10 months after company formation) |
| Appointment Duration | 23 years |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Treherne Nightingales West Chiltington Pulborough West Sussex RH20 2QT |
| Director Name | Mr Alfred Howard Evans |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(24 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 14 February 2001) |
| Role | Company Director |
| Correspondence Address | Treherne Nightingales West Chiltington Pulborough Sussex RH20 2QT |
| Director Name | John Nicholas Ford |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(24 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 November 1993) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Epsom Lane North Epsom Downs Epsom Surrey KT18 5PY |
| Secretary Name | Mr Alfred Howard Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(24 years after company formation) |
| Appointment Duration | 2 years (resigned 04 July 1994) |
| Role | Company Director |
| Correspondence Address | Treherne Nightingales West Chiltington Pulborough Sussex RH20 2QT |
Location
| Registered Address | 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £307,957 |
| Gross Profit | £301,830 |
| Net Worth | £256,987 |
| Cash | £320,337 |
| Current Liabilities | £63,350 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 8 September 2004 | Dissolved (1 page) |
|---|---|
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2003 | Declaration of solvency (3 pages) |
| 6 March 2003 | Resolutions
|
| 8 January 2003 | Memorandum and Articles of Association (9 pages) |
| 8 January 2003 | Resolutions
|
| 7 January 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: elvaco house 180 high street egham surrey TW20 9DN (1 page) |
| 24 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 1 August 2001 | Return made up to 04/07/01; full list of members (5 pages) |
| 4 May 2001 | Director resigned (1 page) |
| 25 April 2001 | New director appointed (2 pages) |
| 24 April 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 1 August 2000 | Return made up to 04/07/00; no change of members (5 pages) |
| 15 November 1999 | Full accounts made up to 30 September 1999 (10 pages) |
| 12 July 1999 | Location of register of members (1 page) |
| 12 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 15 January 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 6 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 5 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 11 July 1997 | Location of register of members (1 page) |
| 11 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 20 May 1997 | Resolutions
|
| 22 April 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 18 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 5 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 26 July 1995 | Return made up to 04/07/95; full list of members (14 pages) |
| 1 May 1995 | Full accounts made up to 30 September 1994 (9 pages) |