Company NamePetalbase Limited
Company StatusDissolved
Company Number02889333
CategoryPrivate Limited Company
Incorporation Date19 January 1994(30 years, 3 months ago)
Dissolution Date2 March 1999 (25 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameDavid Patrick Jeremy Ashton
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1994(1 month after company formation)
Appointment Duration5 years (closed 02 March 1999)
RoleFlorist
Correspondence Address109 Glebe Road
Letchworth
Hertfordshire
SG6 1DX
Secretary NameAnnette Ashton
NationalityBritish
StatusClosed
Appointed22 February 1994(1 month after company formation)
Appointment Duration5 years (closed 02 March 1999)
RoleCompany Director
Correspondence Address109 Glebe Road
Letchworth
Hertfordshire
SG6 1DX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Harvey Lemon Taylor & May
399 Hendon Way
Hendon
London
NW4 3LG
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (27 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

2 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998First Gazette notice for voluntary strike-off (1 page)
5 May 1998Voluntary strike-off action has been suspended (1 page)
15 April 1998Application for striking-off (1 page)
2 June 1997Full accounts made up to 30 April 1996 (9 pages)
26 February 1997Return made up to 19/01/97; no change of members (4 pages)
27 March 1996Return made up to 19/01/96; no change of members (4 pages)
15 August 1995Full accounts made up to 30 April 1995 (9 pages)
15 August 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/07/95
(2 pages)
16 May 1995Return made up to 19/01/95; full list of members (6 pages)