Petrie And McNaught Limited

Company Name	Petrie And McNaught Limited
Company Status	Dissolved
Company Number	00963023
Category	Private Limited Company
Incorporation Date	30 September 1969(54 years, 7 months ago)
Dissolution Date	29 May 2007 (16 years, 11 months ago)
Previous Name	Petrie Food Technologies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	08 July 2005(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Mr Lawrence Holland
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1993)
Role	Engineer
Correspondence Address	35 Mostyn Road Hazel Grove Stockport Cheshire SK7 5HR

Director Name	Mr Alistair Rafe Millns
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	40 Church Lane Henbury Macclesfield Cheshire SK11 9NN

Secretary Name	Mr John Frederick Matthews
Nationality	British
Status	Resigned
Appointed	27 August 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	14 Booths Hall Grove Worsley Manchester Lancashire M28 1LQ

Secretary Name	Robert Eric Lyons
Nationality	British
Status	Resigned
Appointed	27 August 1993(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 September 1994)
Role	Secretary
Correspondence Address	9 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Mr Michael Kevin Kilroy
Nationality	British
Status	Resigned
Appointed	01 September 1994(24 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Goosnargh Preston PR3 2BU

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(25 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	22 February 1995(25 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 July 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Location

Registered Address	Infast Group Limited 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£73,533

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2007	Application for striking-off (1 page)
20 September 2006	Return made up to 17/08/06; full list of members 363(287) ‐ Registered office changed on 20/09/06 (7 pages)
18 September 2006	Location of register of members (1 page)
18 September 2006	Registered office changed on 18/09/06 from: c/o infast group PLC waterwells drive quedgeley gloucestershire GL2 2FR (1 page)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Return made up to 17/08/05; full list of members (6 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New secretary appointed;new director appointed (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 August 2004	Return made up to 17/08/04; full list of members (6 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 September 2003	Return made up to 17/08/03; full list of members 363(287) ‐ Registered office changed on 22/09/03 (6 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 September 2001	Registered office changed on 18/09/01 from: hempsted lane gloucester GL2 5JB (1 page)
3 September 2001	Return made up to 17/08/01; full list of members (6 pages)
22 August 2000	Return made up to 17/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 (6 pages)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 August 1999	Return made up to 17/08/99; full list of members (6 pages)
8 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 August 1998	Return made up to 17/08/98; full list of members (6 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 August 1997	Return made up to 17/08/97; full list of members (6 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1996	Return made up to 17/08/96; full list of members (6 pages)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1995	New director appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
2 November 1995	Return made up to 27/08/95; full list of members 363(287) ‐ Registered office changed on 02/11/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 October 1995	New director appointed (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (6 pages)

Petrie And McNaught Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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