| Company Name | Petraco (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01227498 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1975(48 years, 7 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Diman Dimanow |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 July 1994(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | Avda Tibidabo 12 E-08022 Barcelona Spain Foreign |
| Director Name | Geza Kovacs |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 July 1994(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 37 Chemin Moise Duboule Ch-1209 Geneve Switzerland Foreign |
| Secretary Name | Mr Robert Staddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1995(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Harrington Heights Houghton Regis Dunstable Bedfordshire LU5 6JU |
| Director Name | Mr Terence Maurice Lane |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 December 1994) |
| Role | Solicitor |
| Correspondence Address | Peregrine House Rake Liss Hampshire GU33 7JH |
| Director Name | Francesco Pesenti |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 July 1994) |
| Role | Lpg Consultant |
| Correspondence Address | 29 Pelham Place London SW7 2NQ |
| Director Name | Branko Srenger |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | Yugoslavia |
| Status | Resigned |
| Appointed | 17 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 February 1993) |
| Role | Managing Director |
| Correspondence Address | 23 York Terrace East London NW1 4PT |
| Secretary Name | Keith Storey Gallon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 February 1995) |
| Role | Company Director |
| Correspondence Address | 15 Bloomsbury Square London WC1A 2LS |
Location
| Registered Address | 96 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 1996 | Return made up to 17/04/96; no change of members (4 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 25 savile row london W1X 1AA (1 page) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 21 April 1995 | Return made up to 17/04/95; full list of members (6 pages) |
| 8 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 July 1994 | Full accounts made up to 31 December 1993 (13 pages) |
| 29 April 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 16 July 1992 | Full accounts made up to 31 December 1991 (12 pages) |
| 27 September 1991 | Full accounts made up to 31 December 1990 (12 pages) |
| 18 June 1991 | Return made up to 17/04/91; no change of members (7 pages) |
| 18 December 1990 | Full accounts made up to 31 December 1989 (12 pages) |
| 30 January 1990 | Full accounts made up to 31 December 1988 (11 pages) |
| 7 August 1987 | Full accounts made up to 31 December 1986 (11 pages) |
| 12 June 1986 | Return made up to 10/06/86; full list of members (4 pages) |
| 12 June 1986 | Full accounts made up to 31 December 1985 (12 pages) |