| Company Name | Petit Pois 1985 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01766497 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1983(40 years, 6 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Names | Fastrobe Limited and I B C International Business Communications Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Godfrey Bell |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 2 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 21 September 2010) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 156 Shirland Road London W9 2BT |
| Secretary Name | Pascal Jeanne Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1998(15 years after company formation) |
| Appointment Duration | 11 years, 10 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | Basement Flat 156 Shirland Road London W9 2BT |
| Secretary Name | Pascal Jeanne Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 23 November 1998) |
| Role | Company Director |
| Correspondence Address | Hollybank Barn Lower Street Ninfield Battle East Sussex TN33 9ED |
| Secretary Name | Kate Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(15 years after company formation) |
| Appointment Duration | 1 day (resigned 24 November 1998) |
| Role | Company Director |
| Correspondence Address | Garden Flat 5 Talbot Place London |
Location
| Registered Address | Basement Flat 156 Shirland Road London W9 2BT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2010 | Application to strike the company off the register (3 pages) |
| 26 May 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 20 April 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 4 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for Michael Godfrey Bell on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Michael Godfrey Bell on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Michael Godfrey Bell on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 1 February 2009 | Return made up to 26/11/08; full list of members (10 pages) |
| 1 February 2009 | Return made up to 26/11/08; full list of members (10 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 3 October 2008 | Accounts made up to 30 June 2008 (1 page) |
| 27 February 2008 | Accounts made up to 30 June 2007 (1 page) |
| 27 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 February 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 5 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 January 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 26/11/05; full list of members
|
| 23 November 2005 | Registered office changed on 23/11/05 from: red lion house 9-10 high street high wycombe buckinghamshire HP11 2AZ (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: red lion house 9-10 high street high wycombe buckinghamshire HP11 2AZ (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 7 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 7 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 26 November 2003 | Return made up to 26/11/03; full list of members
|
| 26 November 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 24 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 7 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 4 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 20 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 20 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 20 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 15 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 15 December 2000 | Return made up to 26/11/00; full list of members
|
| 30 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 30 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 7 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 11-13 charterhouse buildings london EC1M 7AN (2 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 11-13 charterhouse buildings london EC1M 7AN (2 pages) |
| 8 February 1999 | Return made up to 26/11/98; full list of members (6 pages) |
| 8 February 1999 | Return made up to 26/11/98; full list of members (6 pages) |
| 6 February 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 6 February 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 3 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 25 February 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 25 February 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 10 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 10 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 7 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
| 7 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
| 20 November 1995 | Full accounts made up to 30 June 1995 (8 pages) |
| 20 November 1995 | Full accounts made up to 30 June 1995 (8 pages) |
| 19 September 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 26 May 1995 | Auditor's resignation (2 pages) |
| 26 May 1995 | Auditor's resignation (1 page) |