Petalcare Limited

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

Director Name	Mr Simchah Mozes Schachter
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	09 December 1993(2 weeks, 6 days after company formation)
Appointment Duration	30 years, 4 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	47 Highfield Gardens London NW11 9HA

Secretary Name	Mrs Sharon Schachter
Nationality	British
Status	Current
Appointed	10 June 1996(2 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	47 Highfield Gardens London NW11 9HA

Director Name	Jack Frankel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 1996)
Role	Property Management
Correspondence Address	7 Limes Avenue London NW11 9TJ

Director Name	Mr Martin Stimler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grosvenor Gardens London NW11 0HG

Secretary Name	Jack Frankel
Nationality	British
Status	Resigned
Appointed	09 December 1993(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 17 April 1996)
Role	Property Management
Correspondence Address	7 Limes Avenue London NW11 9TJ

Director Name	Mr Leslie Frankel
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Bridge Lane London NW11 9JS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Langley & Partners Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London

20 July 2000	Dissolved (1 page)
20 April 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 2000	Liquidators statement of receipts and payments (5 pages)
6 August 1999	Liquidators statement of receipts and payments (5 pages)
5 August 1998	Statement of affairs (8 pages)
5 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 1998	Appointment of a voluntary liquidator (1 page)
20 July 1998	Registered office changed on 20/07/98 from: c/o wilder coe 235 old marylebone road london NW1 5QT (1 page)
7 July 1998	Amending 882R ad 311297 (2 pages)
6 July 1998	Company name changed croft care supplies LIMITED\certificate issued on 07/07/98 (2 pages)
24 November 1997	Return made up to 19/11/97; full list of members (6 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 December 1996	Return made up to 19/11/96; full list of members (7 pages)
21 November 1996	Secretary resigned (2 pages)
21 November 1996	New secretary appointed (3 pages)
12 November 1996	Full accounts made up to 31 December 1995 (13 pages)
28 November 1995	Return made up to 19/11/95; full list of members (14 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

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