| Company Name | Petit & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06564755 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2008(16 years ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Name | Petit Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roland Frederick Petit |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Godric Crescent New Addington Surrey CR0 0HR |
| Secretary Name | Jada Petit |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Godric Crescent New Addington Surrey CR0 0HR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Sandom Robinson Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Roland Frederick Petit 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | Application to strike the company off the register (7 pages) |
| 23 January 2015 | Application to strike the company off the register (7 pages) |
| 13 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 12 January 2014 | Accounts made up to 30 April 2013 (2 pages) |
| 12 January 2014 | Accounts made up to 30 April 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts made up to 30 April 2012 (2 pages) |
| 30 January 2013 | Accounts made up to 30 April 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts made up to 30 April 2011 (2 pages) |
| 30 January 2012 | Accounts made up to 30 April 2011 (2 pages) |
| 11 August 2011 | Company name changed petit engineering LIMITED\certificate issued on 11/08/11
|
| 11 August 2011 | Company name changed petit engineering LIMITED\certificate issued on 11/08/11
|
| 28 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 29 January 2011 | Accounts made up to 30 April 2010 (2 pages) |
| 29 January 2011 | Accounts made up to 30 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Roland Frederick Petit on 14 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Roland Frederick Petit on 14 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Accounts made up to 30 April 2009 (2 pages) |
| 15 January 2010 | Accounts made up to 30 April 2009 (2 pages) |
| 12 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 29 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 29 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 29 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 29 April 2008 | Director appointed roland frederick petit (2 pages) |
| 29 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 29 April 2008 | Secretary appointed jada petit (2 pages) |
| 29 April 2008 | Director appointed roland frederick petit (2 pages) |
| 29 April 2008 | Secretary appointed jada petit (2 pages) |
| 14 April 2008 | Incorporation (16 pages) |
| 14 April 2008 | Incorporation (16 pages) |