Company NamePettman Smith Limited
Company StatusDissolved
Company Number04214697
CategoryPrivate Limited Company
Incorporation Date11 May 2001(22 years, 11 months ago)
Dissolution Date7 October 2008 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePs Law Nominees Limited (Corporation)
StatusClosed
Appointed11 May 2001(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB
Secretary NamePs Law Secretaries Limited (Corporation)
StatusClosed
Appointed11 May 2001(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB

Location

Registered Address79 Knightsbridge
London
SW1X 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

7 October 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008First Gazette notice for voluntary strike-off (1 page)
21 May 2008Application for striking-off (1 page)
20 May 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ May 08 accounts approved 05/04/2008
(2 pages)
28 January 2008Return made up to 11/05/07; no change of members (6 pages)
1 April 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
1 April 2007Resolutions
  • RES13 ‐ Auth accounts 26/03/07
(1 page)
1 April 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 May 2006Return made up to 11/05/06; full list of members (6 pages)
8 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
8 February 2006Resolutions
  • RES13 ‐ App aud approve accts 30/01/06
(1 page)
17 May 2005Return made up to 11/05/05; full list of members (6 pages)
17 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 December 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
18 May 2004Return made up to 11/05/04; full list of members (6 pages)
12 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 December 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
17 May 2003Return made up to 11/05/03; full list of members (6 pages)
30 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 May 2002Return made up to 11/05/02; full list of members (6 pages)
11 May 2001Incorporation (23 pages)