| Company Name | Petzold Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01436540 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1979(44 years, 10 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 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 | Dagmar Carter |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Essan House Victoria Road Ealing London W5 1TB |
| Director Name | Nicholas Joseph Petzold |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 69 Terrington Hill Marlow Buckinghamshire SL7 2RE |
| Secretary Name | Nicholas Joseph Petzold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 69 Terrington Hill Marlow Buckinghamshire SL7 2RE |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2005 | Application for striking-off (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 April 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 April 2004 | Return made up to 11/04/04; full list of members (2 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 April 2003 | Return made up to 11/04/03; full list of members (2 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 April 2002 | Return made up to 11/04/02; full list of members (2 pages) |
| 5 April 2002 | Director's particulars changed (1 page) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 April 2001 | Return made up to 11/04/01; full list of members (5 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 April 2000 | Return made up to 11/04/00; full list of members (5 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 April 1999 | Return made up to 11/04/99; full list of members (5 pages) |
| 18 April 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 7 May 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 June 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |