Petersham Estates Limited

Company Name	Petersham Estates Limited
Company Status	Dissolved
Company Number	03492571
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Law 913 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Bernard Goldman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Queens Grove London NW8 6HJ

Director Name	Mr Peter Hesz
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 22 June 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Secretary Name	Mr Anthony Bernard Goldman
Nationality	British
Status	Closed
Appointed	24 February 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Queens Grove London NW8 6HJ

Director Name	Charles Stephen Withycombe Alston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 2001)
Role	Banker
Correspondence Address	22 Bellevue Road Barnes London SW13 0BJ

Director Name	Douglas Peter Shand
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 23 October 2001)
Role	Banker
Correspondence Address	Coombe Bury Cottage The Green Dunsfold Godalming Surrey GU8 4NB

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Unit 6 Drakes Courtyard 291 Kilburn High Road London NW6 7JR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,658
Cash	£50,500
Current Liabilities	£25,280

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
26 August 2003	Voluntary strike-off action has been suspended (1 page)
8 April 2003	Voluntary strike-off action has been suspended (1 page)
6 March 2003	Application for striking-off (1 page)
3 April 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 January 2001	Return made up to 14/01/01; full list of members (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 March 2000	Registered office changed on 06/03/00 from: 7 frognal way hampstead london NW3 6XE (1 page)
11 February 2000	Return made up to 14/01/00; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (11 pages)
17 February 1999	Return made up to 14/01/99; full list of members (6 pages)
20 November 1998	Registered office changed on 20/11/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX (1 page)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1998	Memorandum and Articles of Association (8 pages)
24 March 1998	Allottees name error on original (2 pages)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
12 March 1998	Â£ nc 1000/100 24/02/98 (1 page)
6 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
6 March 1998	Ad 24/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	Memorandum and Articles of Association (9 pages)
5 March 1998	Memorandum and Articles of Association (8 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
28 February 1998	Particulars of mortgage/charge (7 pages)
11 February 1998	Company name changed law 913 LIMITED\certificate issued on 12/02/98 (2 pages)
14 January 1998	Incorporation (29 pages)

Petersham Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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