Company NamePetredec Services Limited
Company StatusDissolved
Company Number01466038
CategoryPrivate Limited Company
Incorporation Date10 December 1979(44 years, 4 months ago)
Dissolution Date11 November 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Director NameJames Campbell Stevenson
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(26 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 11 November 2008)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address9 Moorfoot Way
Bearsden
Glasgow
Lanarkshire
G61 4RL
Scotland
Secretary NameAlto Secretaries Limited (Corporation)
StatusClosed
Appointed11 December 2006(27 years after company formation)
Appointment Duration1 year, 11 months (closed 11 November 2008)
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Secretary NameJohn Campbell Burleigh
NationalityBritish
StatusResigned
Appointed22 April 1997(17 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 25 February 2006)
RoleCompany Director
Correspondence Address66 Summer Road
Thames Ditton
Surrey
KT7 0QP
Director NameMr Christopher Edwin Stedman
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(18 years after company formation)
Appointment Duration7 years, 2 months (resigned 08 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Arthur Road
Wimbledon
London
SW19 7DL
Director NameCharles Taylor Duncan Fearn
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(20 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2004)
RoleService Company Director
Correspondence AddressWoodcote View
Langley Vale Road
Epsom
Surrey
KT18 6AL
Director NameCharles Taylor Duncan Fearn
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(20 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2004)
RoleService Company Director
Correspondence AddressWoodcote View
Langley Vale Road
Epsom
Surrey
KT18 6AL
Director NameMr Gregory Gregori
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2005(25 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 September 2005)
RoleLogistics Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address41 Victory Avenue
Waterlooville
Hampshire
PO8 9PJ
Director NamePaul John Lipscombe
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(25 years, 10 months after company formation)
Appointment Duration11 months (resigned 30 August 2006)
RoleFinancial Controller
Correspondence Address20 Shoreham Lane
Sevenoaks
Kent
TN13 3DT
Secretary NameJames Campbell Stevenson
NationalityBritish
StatusResigned
Appointed25 February 2006(26 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 September 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Moorfoot Way
Bearsden
Glasgow
Lanarkshire
G61 4RL
Scotland
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed16 January 1993(13 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 22 April 1997)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameStevenson And Company Solicitors (Corporation)
StatusResigned
Appointed01 September 2006(26 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 11 December 2006)
Correspondence Address9 Moorfoot Way
Bearsden
Glasgow
Lanarkshire
G61 4RL
Scotland

Location

Registered Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£95,111
Current Liabilities£20,076

Accounts

Latest Accounts31 August 2006 (17 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008First Gazette notice for voluntary strike-off (1 page)
12 June 2008Application for striking-off (1 page)
8 January 2008Return made up to 04/01/08; full list of members (2 pages)
29 March 2007Accounts for a small company made up to 31 August 2006 (8 pages)
27 February 2007Return made up to 04/01/07; full list of members (2 pages)
10 January 2007New secretary appointed (2 pages)
28 December 2006Registered office changed on 28/12/06 from: suite 3 14-3 16 25 floral street london WC2E 9DS (1 page)
28 December 2006Secretary resigned (1 page)
13 December 2006New director appointed (2 pages)
13 December 2006Director resigned (1 page)
13 December 2006Secretary resigned (1 page)
13 December 2006New secretary appointed (2 pages)
28 July 2006Secretary resigned (1 page)
28 July 2006New secretary appointed (2 pages)
10 January 2006Accounts for a small company made up to 31 August 2005 (8 pages)
10 January 2006Return made up to 04/01/06; full list of members (6 pages)
21 November 2005Registered office changed on 21/11/05 from: 3RD floor birkett house 27 albemarle street london W1S 4TD (1 page)
7 November 2005New director appointed (1 page)
18 October 2005Director resigned (1 page)
14 March 2005New director appointed (2 pages)
14 March 2005Director resigned (1 page)
15 February 2005Accounts for a small company made up to 31 August 2004 (7 pages)
15 February 2005Return made up to 16/01/05; full list of members (7 pages)
30 December 2004Director resigned (1 page)
6 March 2004Accounts for a small company made up to 31 August 2003 (7 pages)
17 February 2004Return made up to 16/01/04; full list of members (7 pages)
30 January 2003Return made up to 16/01/03; full list of members (7 pages)
20 November 2002Accounts for a small company made up to 31 August 2002 (5 pages)
24 April 2002Accounts for a small company made up to 31 August 2001 (6 pages)
13 February 2002Return made up to 16/01/02; full list of members (6 pages)
12 April 2001Accounts for a small company made up to 31 August 2000 (6 pages)
15 February 2001Return made up to 16/01/01; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
(6 pages)
10 May 2000Registered office changed on 10/05/00 from: 126 jermyn street london SW1Y 6HJ (1 page)
10 May 2000New director appointed (2 pages)
28 January 2000Accounts made up to 31 August 1999 (10 pages)
19 January 2000Return made up to 16/01/00; full list of members (6 pages)
19 March 1999Return made up to 16/01/99; no change of members (4 pages)
19 March 1999Accounts made up to 31 August 1998 (13 pages)
16 February 1998Return made up to 16/01/98; full list of members (6 pages)
19 May 1997Accounts made up to 31 August 1996 (13 pages)
19 May 1997Registered office changed on 19/05/97 from: 21 holborn viaduct london EC1A 2AT (1 page)
19 May 1997Secretary resigned (1 page)
19 May 1997New secretary appointed (2 pages)
14 February 1997Return made up to 16/01/97; no change of members (4 pages)
2 July 1996Accounts made up to 31 August 1995 (12 pages)
26 January 1996Return made up to 16/01/96; full list of members (6 pages)