Company NamePetersham Search Limited
Company StatusDissolved
Company Number05623844
CategoryPrivate Limited Company
Incorporation Date15 November 2005(18 years, 5 months ago)
Dissolution Date9 August 2011 (12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Martin Paul Godbold
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2006(3 months, 4 weeks after company formation)
Appointment Duration5 years, 4 months (closed 09 August 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence Address4 Deerbank Road
Billericay
Essex
CM11 1BB
Secretary NameMrs Heather Godbold
NationalityBritish
StatusClosed
Appointed30 September 2008(2 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 09 August 2011)
RolePre School Teacher
Correspondence Address4 Deerbank Road
Billericay
Essex
CM11 1BB
Director NameMrs Jacqeline Elizabeth Weiland
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFairacre Sandy Lane
Ightam
Sevenoaks
Kent
TN15 9BA
Secretary NameMr Alexander Charles Robert Weiland
NationalityBritish
StatusResigned
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairacre
Sandy Lane
Ightham
Kent
TN15 9BA

Location

Registered Address2nd Floor
61-67 Old Street
London
EC1V 9HX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Jackie Weiland
50.00%
Ordinary
1 at £1Martin Goldbold
50.00%
Ordinary

Financials

Year2014
Net Worth£10,800
Cash£15,871
Current Liabilities£5,071

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
13 April 2011Application to strike the company off the register (3 pages)
13 April 2011Application to strike the company off the register (3 pages)
25 January 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 January 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 2
(4 pages)
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 2
(4 pages)
16 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 November 2009Director's details changed for Mr Martin Godbold on 15 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Martin Godbold on 15 November 2009 (2 pages)
17 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
25 February 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 February 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 November 2008Return made up to 15/11/08; full list of members (3 pages)
17 November 2008Return made up to 15/11/08; full list of members (3 pages)
8 October 2008Appointment Terminated Secretary alexander weiland (1 page)
8 October 2008Appointment terminated secretary alexander weiland (1 page)
8 October 2008Appointment Terminated Director jackie weiland (1 page)
8 October 2008Appointment terminated director jackie weiland (1 page)
8 October 2008Secretary appointed mrs heather godbold (1 page)
8 October 2008Secretary appointed mrs heather godbold (1 page)
4 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 November 2007Return made up to 15/11/07; full list of members (2 pages)
15 November 2007Return made up to 15/11/07; full list of members (2 pages)
8 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 December 2006Location of debenture register (1 page)
12 December 2006Return made up to 15/11/06; full list of members (2 pages)
12 December 2006Return made up to 15/11/06; full list of members (2 pages)
12 December 2006Location of debenture register (1 page)
31 March 2006New director appointed (2 pages)
31 March 2006Ad 13/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 March 2006Ad 13/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 March 2006New director appointed (2 pages)
15 November 2005Incorporation (17 pages)
15 November 2005Incorporation (17 pages)