R. E. Pettit & Sons Limited

Company Name	R. E. Pettit & Sons Limited
Company Status	Dissolved
Company Number	00937164
Category	Private Limited Company
Incorporation Date	13 August 1968(55 years, 8 months ago)
Dissolution Date	1 December 2011 (12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Derek Clive Pettit
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(22 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (closed 01 December 2011)
Role	Contractor
Correspondence Address	112 Roberts Ride Hazlemere High Wycombe HP15 7AN

Director Name	Mr Keith Graham Pettit
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(22 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (closed 01 December 2011)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	83 Long Lane Ickenham Uxbridge Middlesex UB10 8QS

Secretary Name	Derek Clive Pettit
Nationality	British
Status	Closed
Appointed	29 June 1993(24 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (closed 01 December 2011)
Role	Company Director
Correspondence Address	112 Roberts Ride Hazlemere High Wycombe HP15 7AN

Director Name	Beatrice Joyce Pettit
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 7 months after company formation)
Appointment Duration	8 years (resigned 27 April 1999)
Role	Secretary
Correspondence Address	19 Chawkmare Coppice Aldwick Bognor Regis West Sussex PO21 3SA

Director Name	Raymond Ernest Pettit
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 March 1997)
Role	Contractor
Correspondence Address	19 Chawkmare Coppice Aldwick Bognor Regis West Sussex PO21 3SA

Secretary Name	Beatrice Joyce Pettit
Nationality	British
Status	Resigned
Appointed	31 March 1991(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	83 Long Lane Ickenham Uxbridge Middlesex UB10 8QS

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

5k at 1	Ms Beatrice Joyce Pettit 50.00% Ordinary
2.5k at 1	Derek Clive Pettit 25.00% Ordinary
2.5k at 1	Keith Graham Pettit 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,223
Current Liabilities	£135,012

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2011	Final Gazette dissolved following liquidation (1 page)
1 December 2011	Final Gazette dissolved following liquidation (1 page)
1 September 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 September 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 August 2010	Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 August 2010 (2 pages)
4 August 2010	Appointment of a voluntary liquidator (1 page)
4 August 2010	Statement of affairs with form 4.19 (6 pages)
4 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2010	Statement of affairs with form 4.19 (6 pages)
4 August 2010	Appointment of a voluntary liquidator (1 page)
4 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-28 (1 page)
2 August 2010	Registered office address changed from 30a Long Lane Ickenham Uxbridge Middlesex UB10 8TA on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 30a Long Lane Ickenham Uxbridge Middlesex UB10 8TA on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 30a Long Lane Ickenham Uxbridge Middlesex UB10 8TA on 2 August 2010 (2 pages)
1 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 10,000 (5 pages)
1 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 10,000 (5 pages)
28 May 2010	Director's details changed for Keith Graham Pettit on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Keith Graham Pettit on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Keith Graham Pettit on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Keith Graham Pettit on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Keith Graham Pettit on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Keith Graham Pettit on 1 January 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 October 2009	Annual return made up to 31 March 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 31 March 2009 with a full list of shareholders (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
4 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
10 May 2007	Return made up to 31/03/07; full list of members (7 pages)
10 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
20 April 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
20 April 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
12 April 2005	Return made up to 31/03/05; full list of members (7 pages)
12 April 2005	Return made up to 31/03/05; full list of members (7 pages)
1 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
1 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
13 May 2004	Return made up to 31/03/04; full list of members (7 pages)
13 May 2004	Return made up to 31/03/04; full list of members (7 pages)
7 May 2004	Full accounts made up to 30 June 2003 (12 pages)
7 May 2004	Full accounts made up to 30 June 2003 (12 pages)
4 July 2003	Full accounts made up to 30 June 2002 (13 pages)
4 July 2003	Full accounts made up to 30 June 2002 (13 pages)
24 May 2003	Return made up to 31/03/03; full list of members (7 pages)
24 May 2003	Return made up to 31/03/03; full list of members (7 pages)
28 June 2002	Return made up to 31/03/02; full list of members (7 pages)
28 June 2002	Return made up to 31/03/02; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (12 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (12 pages)
1 August 2001	Full accounts made up to 30 June 2000 (13 pages)
1 August 2001	Full accounts made up to 30 June 2000 (13 pages)
23 May 2001	Return made up to 31/03/01; full list of members (6 pages)
23 May 2001	Return made up to 31/03/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 June 1999 (14 pages)
1 August 2000	Full accounts made up to 30 June 1999 (14 pages)
13 April 2000	Return made up to 31/03/00; full list of members (6 pages)
13 April 2000	Return made up to 31/03/00; full list of members (6 pages)
9 August 1999	Auditor's resignation (1 page)
9 August 1999	Auditor's resignation (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
19 April 1999	Registered office changed on 19/04/99 from: panstar house 13-15 swakeleys road ickenham,middx UB10 8DF (1 page)
19 April 1999	Registered office changed on 19/04/99 from: panstar house 13-15 swakeleys road ickenham,middx UB10 8DF (1 page)
19 April 1999	Return made up to 31/03/99; no change of members (4 pages)
19 April 1999	Return made up to 31/03/99; no change of members (4 pages)
26 May 1998	Return made up to 31/03/98; full list of members (6 pages)
26 May 1998	Return made up to 31/03/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
15 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
6 January 1997	Full accounts made up to 30 June 1996 (13 pages)
6 January 1997	Full accounts made up to 30 June 1996 (13 pages)
10 May 1996	Return made up to 31/03/96; full list of members (6 pages)
10 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Full accounts made up to 30 June 1995 (14 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Full accounts made up to 30 June 1995 (14 pages)
29 April 1996	Director's particulars changed (1 page)
28 March 1995	Return made up to 31/03/95; no change of members (4 pages)
28 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

R. E. Pettit & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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