Petrochemco Limited

Company Name	Petrochemco Limited
Company Status	Dissolved
Company Number	01225259
Category	Private Limited Company
Incorporation Date	4 September 1975(48 years, 8 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	Petrochemco Engineering (Southall) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Scanlon
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(15 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 24 January 2017)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	22 The Chantry Uxbridge Middlesex UB8 3RA

Director Name	Pauline Scanlon
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(15 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 24 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 The Chantry Uxbridge Middlesex UB8 3RA

Secretary Name	Mr Michael Scanlon
Nationality	British
Status	Closed
Appointed	11 January 2001(25 years, 4 months after company formation)
Appointment Duration	16 years (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Chantry Uxbridge Middlesex UB8 3RA

Secretary Name	Peegee Corporation Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 August 1991(15 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 January 2001)
Correspondence Address	The Highlands 82 The Ridgeway Enfield Middlesex EN2 8JQ

Location

Registered Address	1 Old Court Mews 311 Chase Road London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£44,148
Cash	£45,140
Current Liabilities	£1,400

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (5 pages)
11 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 June 2013	Secretary's details changed for Mr Mike Scanlon on 1 October 2009 (1 page)
20 June 2013	Director's details changed for Mr Mike Scanlon on 1 October 2009 (2 pages)
20 June 2013	Secretary's details changed for Mr Mike Scanlon on 1 October 2009 (1 page)
20 June 2013	Director's details changed for Mr Mike Scanlon on 1 October 2009 (2 pages)
20 June 2013	Secretary's details changed for Mr Mike Scanlon on 1 October 2009 (1 page)
20 June 2013	Director's details changed for Mr Mike Scanlon on 1 October 2009 (2 pages)
17 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Pauline Scanlon on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Mike Scanlon on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Pauline Scanlon on 14 August 2010 (2 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr Mike Scanlon on 14 August 2010 (2 pages)
25 February 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
25 February 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
6 May 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
6 May 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
10 September 2008	Return made up to 14/08/08; full list of members (4 pages)
10 September 2008	Return made up to 14/08/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
16 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
21 September 2007	Return made up to 14/08/07; full list of members (7 pages)
21 September 2007	Return made up to 14/08/07; full list of members (7 pages)
11 June 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
11 June 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
29 August 2006	Return made up to 14/08/06; full list of members 363(287) ‐ Registered office changed on 29/08/06 (7 pages)
29 August 2006	Return made up to 14/08/06; full list of members 363(287) ‐ Registered office changed on 29/08/06 (7 pages)
3 June 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
3 June 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
15 September 2005	Return made up to 14/08/05; full list of members (7 pages)
15 September 2005	Return made up to 14/08/05; full list of members (7 pages)
17 August 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
17 August 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
22 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
22 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
28 August 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (7 pages)
28 August 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (7 pages)
27 July 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
27 July 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
20 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
23 April 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
27 September 2001	Return made up to 14/08/01; full list of members (6 pages)
27 September 2001	Return made up to 14/08/01; full list of members (6 pages)
13 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
13 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2001	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Registered office changed on 21/01/01 from: ck partnership LTD 4TH floor linden hall 162-168 regent street london W1B 5TE (1 page)
21 January 2001	Registered office changed on 21/01/01 from: ck partnership LTD 4TH floor linden hall 162-168 regent street london W1B 5TE (1 page)
30 August 2000	Registered office changed on 30/08/00 from: pyne gilbert chartered accountants the highlands 82 ridgeway enfield middlesex EN2 8JQ (1 page)
30 August 2000	Registered office changed on 30/08/00 from: pyne gilbert chartered accountants the highlands 82 ridgeway enfield middlesex EN2 8JQ (1 page)
15 August 2000	Full accounts made up to 30 November 1999 (9 pages)
15 August 2000	Full accounts made up to 30 November 1999 (9 pages)
8 October 1999	Return made up to 14/08/99; full list of members (6 pages)
8 October 1999	Full accounts made up to 30 November 1998 (8 pages)
8 October 1999	Full accounts made up to 30 November 1998 (8 pages)
8 October 1999	Return made up to 14/08/99; full list of members (6 pages)
21 August 1998	Full accounts made up to 30 November 1997 (8 pages)
21 August 1998	Full accounts made up to 30 November 1997 (8 pages)
21 August 1998	Return made up to 14/08/98; no change of members (4 pages)
21 August 1998	Return made up to 14/08/98; no change of members (4 pages)
8 September 1997	Return made up to 14/08/97; no change of members (4 pages)
8 September 1997	Return made up to 14/08/97; no change of members (4 pages)
8 September 1997	Full accounts made up to 30 November 1996 (8 pages)
8 September 1997	Full accounts made up to 30 November 1996 (8 pages)
2 January 1997	Registered office changed on 02/01/97 from: c/0 pyne gilbert 5 london wall buildings finsbury circus london EC2M 5NT (1 page)
2 January 1997	Registered office changed on 02/01/97 from: c/0 pyne gilbert 5 london wall buildings finsbury circus london EC2M 5NT (1 page)
2 December 1996	Return made up to 14/08/96; full list of members (6 pages)
2 December 1996	Return made up to 14/08/96; full list of members (6 pages)
18 November 1996	Full accounts made up to 30 November 1995 (6 pages)
18 November 1996	Full accounts made up to 30 November 1995 (6 pages)
7 August 1995	Full accounts made up to 30 November 1994 (6 pages)
7 August 1995	Return made up to 14/08/95; full list of members (6 pages)
7 August 1995	Full accounts made up to 30 November 1994 (6 pages)
7 August 1995	Return made up to 14/08/95; full list of members (6 pages)

Petrochemco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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