Company NamePetrogen UK Limited
Company StatusDissolved
Company Number04066034
CategoryPrivate Limited Company
Incorporation Date6 September 2000(23 years, 6 months ago)
Dissolution Date2 July 2002 (21 years, 9 months ago)
Previous NameEternalstar Limited

Directors

Director NameMichael David Preen
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2000(1 month after company formation)
Appointment Duration1 year, 8 months (closed 02 July 2002)
RoleSolicitor
Correspondence Address41a Landor Road
London
SW9 9RT
Secretary NameThomas Michael Carey
NationalityBritish
StatusClosed
Appointed10 October 2000(1 month after company formation)
Appointment Duration1 year, 8 months (closed 02 July 2002)
RoleSolicitor
Correspondence AddressFlat 172 Cromwell Tower
Barbican
London
EC2Y 8DD
Director NameKaren Clarke
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2000(2 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address23 Compton Terrace
London
N1 2UN
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressKempson House
Camomole Street
London
EC3A 7AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
2 April 2001New director appointed (2 pages)
6 November 2000New secretary appointed (2 pages)
6 November 2000Director resigned (1 page)
6 November 2000Registered office changed on 06/11/00 from: 83 leonard street london EC2A 4QS (1 page)
6 November 2000Secretary resigned (1 page)
6 November 2000New director appointed (2 pages)
30 October 2000Company name changed eternalstar LIMITED\certificate issued on 30/10/00 (2 pages)
6 September 2000Incorporation (10 pages)