| Company Name | Petrigen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294600 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jonathan Paul Kitchener Trigg |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Corporate Treasury Officer |
| Correspondence Address | Lychgate 79 Woodlands Avenue New Malden Surrey KT3 3UH |
| Director Name | Joy Florence Trigg |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Retired |
| Correspondence Address | Combe Hay Butlers Dene Road Woldingham Caterham Surrey CR3 7HX |
| Director Name | Nicholas Peter Trigg |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Business Development Manager |
| Correspondence Address | Flat 1 14 Phillimore Gardens London W8 7QE |
| Director Name | Peter Raymond Trigg |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Combe Hay Butlers Dene Road Woldingham Caterham Surrey CR3 7HX |
| Secretary Name | Joy Florence Trigg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Retired |
| Correspondence Address | Combe Hay Butlers Dene Road Woldingham Caterham Surrey CR3 7HX |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 January 2005 | Return made up to 19/12/04; full list of members
|
| 25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 23 February 2004 | Return made up to 19/12/03; full list of members (8 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 20 January 2003 | Return made up to 19/12/02; full list of members (8 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 29 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 13 February 2001 | Return made up to 19/12/00; full list of members (7 pages) |
| 10 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 19 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 3 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 12 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 6 March 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 17 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Secretary resigned;director resigned (1 page) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 19 December 1996 | Incorporation (15 pages) |