Company NamePetrie And McNaught Limited
Company StatusDissolved
Company Number00963023
CategoryPrivate Limited Company
Incorporation Date30 September 1969(51 years, 7 months ago)
Dissolution Date29 May 2007 (13 years, 11 months ago)
Previous NamePetrie Food Technologies Limited

Business Activity

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

Directors

Director NameMr William Robert Banks
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2005(35 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 29 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTutchens
Sheepcote Lane
Maidenhead
Berkshire
SL6 3JU
Director NameAlexandra Mary Jane Vaizey
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2005(35 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 29 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Davisville Road
London
W12 9SJ
Secretary NameAlexandra Mary Jane Vaizey
NationalityBritish
StatusClosed
Appointed08 July 2005(35 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 29 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Davisville Road
London
W12 9SJ
Director NameMr Lawrence Holland
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(21 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 1993)
RoleEngineer
Correspondence Address35 Mostyn Road
Hazel Grove
Stockport
Cheshire
SK7 5HR
Director NameMr Alistair Rafe Millns
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(21 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 February 1995)
RoleCompany Director
Correspondence Address40 Church Lane
Henbury
Macclesfield
Cheshire
SK11 9NN
Secretary NameMr John Frederick Matthews
NationalityBritish
StatusResigned
Appointed27 August 1991(21 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address14 Booths Hall Grove
Worsley
Manchester
Lancashire
M28 1LQ
Secretary NameRobert Eric Lyons
NationalityBritish
StatusResigned
Appointed27 August 1993(23 years, 11 months after company formation)
Appointment Duration1 year (resigned 01 September 1994)
RoleSecretary
Correspondence Address9 Thetford Road
New Malden
Surrey
KT3 5DN
Secretary NameMr Michael Kevin Kilroy
NationalityBritish
StatusResigned
Appointed01 September 1994(24 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 February 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Parkgate
Goosnargh
Preston
PR3 2BU
Director NameJohn Robert Kimber
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(25 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 08 July 2005)
RoleCompany Director
Correspondence Address125 Beverley Gardens
Pinkneys Green
Maidenhead
Berkshire
SL6 6ST
Secretary NameMr Michael Jonathon Parker
NationalityBritish
StatusResigned
Appointed22 February 1995(25 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 08 July 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressEaly House
Duntisbourne Abbots
Cirencester
Gloucestershire
GL7 7JW
Wales

Location

Registered AddressInfast Group Limited
1 York Road
Uxbridge
Middlesex
UB8 1RN
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London

Financials

Year2014
Net Worth£73,533

Accounts

Latest Accounts31 December 2005 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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