Company NamePetalbrand Limited
Company StatusDissolved
Company Number03216186
CategoryPrivate Limited Company
Incorporation Date25 June 1996(27 years, 9 months ago)
Dissolution Date9 December 1997 (26 years, 3 months ago)

Directors

Secretary NameWaterlow Registrars Limited (Corporation)
StatusClosed
Appointed29 August 1996(2 months after company formation)
Appointment Duration1 year, 3 months (closed 09 December 1997)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameMr John Grant
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1996(2 months after company formation)
Appointment Duration1 year (resigned 22 September 1997)
RoleConsultant
Correspondence Address18 The Covert
Walderslade
Chatham
Kent
ME5 9JJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 June 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
24 September 1997Director resigned (1 page)
3 September 1997Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 August 1997First Gazette notice for voluntary strike-off (1 page)
9 July 1997Application for striking-off (1 page)
20 September 1996Memorandum and Articles of Association (15 pages)
19 September 1996Director resigned (2 pages)
19 September 1996Secretary resigned (2 pages)
19 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 September 1996New director appointed (1 page)
19 September 1996New secretary appointed (1 page)
25 June 1996Incorporation (17 pages)