| Company Name | Petersham Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05442294 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(19 years ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adam Draper |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(2 days after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 18 August 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Mornington Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(2 days after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 18 August 2017) |
| Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
Location
| Registered Address | 43 Mornington Road Chingford London E4 7DT |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Draper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£304,501 |
| Cash | £10 |
| Current Liabilities | £558,744 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2017 | Termination of appointment of Mornington Secretaries Limited as a secretary on 18 August 2017 (1 page) |
| 20 August 2017 | Termination of appointment of Adam Draper as a director on 18 August 2017 (1 page) |
| 7 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 18 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 November 2015 | Registered office address changed from 43 Mornington Road London E4 7DT to 43 Mornington Road Chingford London E4 7DT on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 43 Mornington Road London E4 7DT to 43 Mornington Road Chingford London E4 7DT on 23 November 2015 (1 page) |
| 26 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 14 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 14 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Mr Adam Draper on 29 August 2010 (2 pages) |
| 26 September 2011 | Director's details changed for Mr Adam Draper on 29 August 2010 (2 pages) |
| 26 September 2011 | Director's details changed for Mr Adam Draper on 29 August 2010 (2 pages) |
| 26 September 2011 | Director's details changed for Mr Adam Draper on 29 August 2010 (2 pages) |
| 16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 22 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 March 2011 | Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 10 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 9 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 22 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 17 May 2005 | New director appointed (1 page) |
| 17 May 2005 | New director appointed (1 page) |
| 17 May 2005 | New secretary appointed (1 page) |
| 17 May 2005 | New secretary appointed (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Incorporation (9 pages) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Incorporation (9 pages) |