Company NamePetra-Chem Limited
Company StatusDissolved
Company Number01674280
CategoryPrivate Limited Company
Incorporation Date28 October 1982(41 years, 5 months ago)
Dissolution Date20 July 1999 (24 years, 8 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 NameDr Sally Pamela Doran
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(9 years, 2 months after company formation)
Appointment Duration7 years, 6 months (closed 20 July 1999)
RoleManaging Director
Correspondence AddressThe Cottage Megg Lane
Chipperfield
Kings Langley
Hertfordshire
WD4 9JN
Director NameMr Trevor Doran
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(9 years, 2 months after company formation)
Appointment Duration7 years, 6 months (closed 20 July 1999)
RoleManaging Director
Correspondence AddressThe Cottage Megg Lane
Chipperfield
Kings Langley
Hertfordshire
WD4 9JN
Secretary NameMr Trevor Doran
NationalityBritish
StatusClosed
Appointed18 October 1993(10 years, 11 months after company formation)
Appointment Duration5 years, 9 months (closed 20 July 1999)
RoleCompany Director
Correspondence AddressThe Cottage Megg Lane
Chipperfield
Kings Langley
Hertfordshire
WD4 9JN
Secretary NameDr Sally Pamela Doran
NationalityBritish
StatusResigned
Appointed01 January 1992(9 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 October 1993)
RoleCompany Director
Correspondence AddressThe Cottage Megg Lane
Chipperfield
Kings Langley
Hertfordshire
WD4 9JN

Location

Registered AddressFitzgerald House
Willcourt Avenue
Kenton Harrow
Middlesex
HA3 8ES
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999First Gazette notice for voluntary strike-off (1 page)
12 February 1999Application for striking-off (1 page)
30 April 1998Accounts for a dormant company made up to 30 June 1997 (6 pages)
30 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1998Return made up to 01/01/98; full list of members (6 pages)
2 May 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
2 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1997Return made up to 01/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 May 1996Accounts for a small company made up to 30 June 1995 (8 pages)
27 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)