Company NamePetina Investments Limited
Company StatusDissolved
Company Number00970091
CategoryPrivate Limited Company
Incorporation Date13 January 1970(52 years, 4 months ago)
Dissolution Date23 May 2006 (16 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameThe Estate Of Mr Henry Harris
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1991(21 years, 6 months after company formation)
Appointment Duration14 years, 10 months (closed 23 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Thorpe Meadows
Peterborough
Cambridgeshire
PE3 6GA
Director NameMr Jeffrey Bernard Harris
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1991(21 years, 6 months after company formation)
Appointment Duration14 years, 10 months (closed 23 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address337 Thorpe Road
Longthorpe
Peterborough
Cambridgeshire
PE3 6LU
Secretary NameMrs Marilyn Levitan
NationalityBritish
StatusClosed
Appointed14 July 1991(21 years, 6 months after company formation)
Appointment Duration14 years, 10 months (closed 23 May 2006)
RoleCompany Director
Correspondence Address5 Dover House
Stratton Close
Edgware
Middx
HA8 6PJ

Location

Registered Address215 Marsh Road
Pinner
Middlesex
HA5 5NE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,519
Current Liabilities£2,499

Accounts

Latest Accounts31 December 2004 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2006First Gazette notice for voluntary strike-off (1 page)
23 December 2005Application for striking-off (1 page)
6 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 April 2005Return made up to 14/07/04; full list of members (3 pages)
15 April 2005Secretary's particulars changed (1 page)
24 February 2005Secretary's particulars changed (1 page)
21 February 2005Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
30 July 2003Return made up to 14/07/03; full list of members (5 pages)
15 November 2002Total exemption small company accounts made up to 31 July 2002 (4 pages)
1 November 2001Total exemption small company accounts made up to 31 July 2001 (3 pages)
26 October 2001Director's particulars changed (1 page)
31 August 2001Director's particulars changed (1 page)
24 July 2001Return made up to 14/07/01; full list of members (5 pages)
20 June 2001Accounts for a small company made up to 31 July 2000 (3 pages)
4 September 2000Return made up to 14/07/00; full list of members (6 pages)
29 March 2000Accounts for a small company made up to 31 July 1999 (3 pages)
19 October 1999Return made up to 14/07/99; full list of members (6 pages)
15 December 1998Accounts for a small company made up to 31 July 1998 (5 pages)
31 July 1998Return made up to 14/07/98; full list of members (6 pages)
1 June 1998Accounts for a small company made up to 31 July 1997 (3 pages)
27 July 1997Return made up to 14/07/97; no change of members (4 pages)
23 May 1997Accounts for a small company made up to 31 July 1996 (5 pages)
16 August 1996Return made up to 14/07/96; full list of members (5 pages)
5 June 1996Accounts for a small company made up to 31 July 1995 (5 pages)
14 July 1995Return made up to 14/07/95; full list of members (12 pages)
5 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)