Petrochem International Agency Limited

Company Name	Petrochem International Agency Limited
Company Status	Dissolved
Company Number	02852599
Category	Private Limited Company
Incorporation Date	13 September 1993(30 years, 7 months ago)
Dissolution Date	9 May 2006 (17 years, 12 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	Niki Andreou
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 July 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 May 2006)
Role	Company Director
Correspondence Address	Konstantinou Palaologou No 10 Suite 113 Limassol Tt 3095 Foreign

Director Name	Andreas Moissi
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 July 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 May 2006)
Role	Company Director
Correspondence Address	Konstantinou Palaologou No 10 Suite 113 Limassol Tt 3095 Foreign

Secretary Name	Delaware Management Company Limited (Corporation)
Status	Closed
Appointed	01 February 2002(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 09 May 2006)
Correspondence Address	10 Saville Court Saville Place Clifton Bristol BS8 4EJ

Director Name	Belinda Croshaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Role	Secretary
Correspondence Address	The Avenue Sark Guernsey GY9 0SB

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Timothy Patrick Garvey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Role	Doctor
Correspondence Address	Newstead Vicarage Lane Bowdon Altrincham Cheshire WA14 3AT

Director Name	Harold Clarke Keig
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(1 year, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 August 1995)
Role	Company Executive
Country of Residence	Isle Of Man
Correspondence Address	1 Coburg Road Ramsey Isle Of Man IM8 3EH

Director Name	Angela Denise Murphy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1996)
Role	Chartered Secretary
Correspondence Address	2 Nursery Avenue Onchan Douglas Isle Of Man

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Thomas George Mauger De Garis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2003)
Role	Consultant
Correspondence Address	4 Le Preel Clos Castel Guernsey GY5 7DW

Director Name	David Graham Wyatt
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2003)
Role	Insurance Management
Correspondence Address	Delos Le Grande Rue St Saviours Guernsey Channel Islands GY7 9PR

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Walbrook Company Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2002)
Correspondence Address	49 High Street Westbury On Trym Bristol Avon BS9 3ED

Location

Registered Address	17 Hanover Square London W1S 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,859

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

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)
14 December 2005	Application for striking-off (1 page)
19 October 2005	Secretary's particulars changed (1 page)
25 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 April 2005	Amended accounts made up to 30 September 2003 (9 pages)
27 January 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
22 October 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 September 2004	Return made up to 13/09/04; full list of members (7 pages)
22 April 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
13 October 2003	Return made up to 13/09/03; full list of members (5 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
20 July 2003	Director resigned (1 page)
4 February 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
20 December 2002	Secretary's particulars changed (1 page)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
8 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
17 December 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
28 September 2001	Return made up to 13/09/01; full list of members (6 pages)
5 June 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 17 hanover square london W1R 9AJ (1 page)
11 January 2001	Full accounts made up to 30 September 1999 (9 pages)
27 September 2000	Return made up to 13/09/00; full list of members (6 pages)
29 September 1999	Return made up to 13/09/99; no change of members (4 pages)
17 November 1998	Full accounts made up to 30 September 1998 (11 pages)
22 September 1998	Director resigned (1 page)
21 September 1998	Return made up to 13/09/98; full list of members (6 pages)
15 September 1998	New director appointed (3 pages)
15 September 1998	New director appointed (3 pages)
9 September 1998	Director resigned (1 page)
19 February 1998	Registered office changed on 19/02/98 from: marcol house 293 regent street london W1R 7PD (1 page)
5 February 1998	Full accounts made up to 30 September 1997 (11 pages)
26 January 1998	Amended full accounts made up to 30 September 1996 (10 pages)
26 January 1998	Amended full accounts made up to 30 September 1994 (10 pages)
26 January 1998	Amended full accounts made up to 30 September 1995 (10 pages)
18 September 1997	Return made up to 13/09/97; no change of members (4 pages)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1997	Full accounts made up to 30 September 1996 (10 pages)
21 January 1997	Registered office changed on 21/01/97 from: 49 high street westbury on trym bristol BS9 3ED (1 page)
2 October 1996	New director appointed (3 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	New director appointed (6 pages)
2 October 1996	Registered office changed on 02/10/96 from: 20-22 bedford row london WC1R 4JS (1 page)
26 September 1996	Return made up to 13/09/96; full list of members (6 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Director resigned (1 page)
15 September 1995	Return made up to 13/09/95; full list of members (14 pages)
13 September 1995	Director resigned;new director appointed (6 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	New director appointed (6 pages)
15 August 1995	Director resigned (4 pages)

Petrochem International Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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