Company NameERIC B.Petch Limited
DirectorGary Macciocchi
Company StatusDissolved
Company Number00882212
CategoryPrivate Limited Company
Incorporation Date24 June 1966(57 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameGary Macciocchi
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1994(28 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleService Eng
Correspondence Address30 Trewitt Road
Whitley Bay
Tyne & Wear
NE26 2QS
Secretary NameMr Anthony Armstrong
NationalityBritish
StatusCurrent
Appointed26 June 1995(29 years after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence Address13 Hugh Avenue
Shiremoor
Newcastle Upon Tyne
Tyne & Wear
NE27 0QT
Director NameMr James Horace Course
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(24 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 June 1995)
RoleCompany Director
Correspondence Address2 Beckenham Close
East Boldon
Tyne & Wear
NE36 0EJ
Director NameMrs Margaret Ann Course
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(24 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 June 1995)
RoleSecretary
Correspondence Address2 Beckenham Close
East Boldon
Tyne & Wear
NE36 0EJ
Director NameAngela Petch
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(24 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 1994)
RoleSecretary
Correspondence AddressRamshawe Lodge
Aydon Road
Corbridge
Northumberland
NE45 5EP
Director NameMrs Angela Petch
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(24 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 October 1993)
RoleSecretary
Correspondence Address80 Weardale Avenue
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 0HY
Director NameEric Bryan Petch
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(24 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 1994)
RoleCompany Director
Correspondence AddressRamshawe Lodge
Aydon Road
Corbridge
Northumberland
NE45 5EP
Director NameMr Eric Bryan Petch
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(24 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address80 Weardale Avenue
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 0HY
Secretary NameMr James Horace Course
NationalityBritish
StatusResigned
Appointed31 December 1990(24 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 June 1995)
RoleCompany Director
Correspondence Address2 Beckenham Close
East Boldon
Tyne & Wear
NE36 0EJ

Location

Registered AddressUnit 24b
West Chirton Noth Ind.Estate
Middle Engine Lane North Shields
Tyne & Wear
NE29 8SF
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Accounts

Latest Accounts31 May 1994 (29 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

11 March 1997Dissolved (1 page)
11 December 1996Completion of winding up (1 page)
14 May 1996Order of court to wind up (1 page)
5 October 1995Return made up to 01/10/95; full list of members
  • 363(287) ‐ Registered office changed on 05/10/95
(6 pages)
5 October 1995Registered office changed on 05/10/95 from: unit 24B west chirton north ind estate middle engine lane north shields tyne & wear NE29 8SF (1 page)
12 July 1995New secretary appointed (2 pages)
4 July 1995Secretary resigned;director resigned (2 pages)
4 July 1995Director resigned (2 pages)