| Company Name | Petraforce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02930657 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1994(29 years, 11 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Keith Stone |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1995(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 27 February 2007) |
| Role | Record Retailer |
| Correspondence Address | 87 Carnarvon Road South Woodford London E18 2NT |
| Secretary Name | S E Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2002(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 February 2007) |
| Correspondence Address | 22a Theobalds Road London WC1X 8PF |
| Director Name | Mrs Maria Stone |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 87 Carnarvon Road South Woodford London E18 2NT |
| Secretary Name | Kelvin Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 11 October 1994) |
| Role | Secretary |
| Correspondence Address | 37a Palmerston Road Buckhurst Hill Essex IG9 5PB |
| Secretary Name | Mr Michael Keith Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 87 Carnarvon Road South Woodford London E18 2NT |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 22a Theobalds Road London WC1X 8PF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,763 |
| Cash | £850 |
| Current Liabilities | £29,683 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2006 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2006 | Application for striking-off (1 page) |
| 22 July 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 7 May 2004 | Return made up to 19/05/03; full list of members; amend (6 pages) |
| 4 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 13 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 1 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 6 October 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 2 July 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 13 August 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 8 August 1996 | Return made up to 19/05/95; no change of members (6 pages) |
| 8 August 1996 | New secretary appointed (2 pages) |
| 8 August 1996 | Return made up to 19/05/96; full list of members (8 pages) |
| 4 August 1996 | Secretary resigned (1 page) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 74A high street wanstead london E11 2RJ (1 page) |
| 30 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1995 | New director appointed (2 pages) |