| Company Name | Petrophysical Research, Integration & Interpretation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06783605 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2009(15 years, 3 months ago) |
| Dissolution Date | 26 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Myriam Leona Whattler |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Whitewall Farm East 483 Capstone Road Gillingham Kent ME7 3JE |
| Director Name | Mr Peter Robert Whattler |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | Whitewall Farm Oast 483 Capstone Road Gillingham Kent ME7 3JE |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,518 |
| Net Worth | £271,074 |
| Cash | £291,601 |
| Current Liabilities | £23,441 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2016 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 26 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 21 January 2016 | Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 21 January 2016 (1 page) |
| 14 January 2016 | Declaration of solvency (3 pages) |
| 14 January 2016 | Resolutions
|
| 14 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2016 | Declaration of solvency (3 pages) |
| 14 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 18 May 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
| 18 May 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 20 March 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 20 March 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 26 April 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 26 April 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 23 May 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Director's details changed for Mrs Myriam Leona Whattler on 6 January 2012 (2 pages) |
| 11 January 2012 | Director's details changed for Mrs Myriam Leona Whattler on 6 January 2012 (2 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Director's details changed for Mr Peter Robert Whattler on 6 January 2012 (2 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Director's details changed for Mr Peter Robert Whattler on 6 January 2012 (2 pages) |
| 11 January 2012 | Director's details changed for Mr Peter Robert Whattler on 6 January 2012 (2 pages) |
| 11 January 2012 | Director's details changed for Mrs Myriam Leona Whattler on 6 January 2012 (2 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (14 pages) |
| 28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (14 pages) |
| 28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (14 pages) |
| 10 May 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 10 May 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 22 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 17 February 2009 | Ad 08/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 17 February 2009 | Ad 08/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 6 January 2009 | Incorporation (10 pages) |
| 6 January 2009 | Incorporation (10 pages) |