Petitjean & Company Limited

Company Name	Petitjean & Company Limited
Company Status	Dissolved
Company Number	01954482
Category	Private Limited Company
Incorporation Date	4 November 1985(38 years, 6 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

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	Maurizio Grazioli
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Italian
Status	Closed
Appointed	07 March 2005(19 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 September 2009)
Role	President Ceo
Correspondence Address	Via Emilia Est 228 Parma 43100 Italy

Secretary Name	Mr Fabio Grazioli
Status	Closed
Appointed	01 September 2008(22 years, 10 months after company formation)
Appointment Duration	1 year (closed 08 September 2009)
Role	Company Director
Correspondence Address	Via Emilia Est, 228 Parma 43100

Director Name	Gerald Arnold
Date of Birth	May 1935 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	52-72 Avenue Marechal Leclerc 10-St Andre Les Vergers Foreign

Director Name	James Pearce Kelly
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 1993)
Role	Managing Director
Correspondence Address	347 Acklam Road Middlesbrough Cleveland TS5 7HA

Secretary Name	Anthony David Banks
Nationality	British
Status	Resigned
Appointed	30 December 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	3 Fareham Close Kings Meadow Hartlepool Cleveland TS25 2QS

Director Name	Anthony David Banks
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1996)
Role	Accountantr
Correspondence Address	3 Fareham Close Kings Meadow Hartlepool Cleveland TS25 2QS

Director Name	Philip James Plackett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(8 years after company formation)
Appointment Duration	7 years, 11 months (resigned 29 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chapel Garth 16 The Green Brompton North Yorkshire DL6 2QT

Secretary Name	Frances Anne Gleave
Nationality	British
Status	Resigned
Appointed	29 March 1996(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	16 The Meadows Middleton St George Darlington County Durham DL2 1UE

Secretary Name	Jamie Austin Taylor
Nationality	British
Status	Resigned
Appointed	16 November 1998(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2001)
Role	Company Director
Correspondence Address	31 Gunnergate Lane Marton Middlesbrough Cleveland TS7 8HZ

Director Name	Robert George John Jack
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 September 2001(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2003)
Role	President Ceo
Correspondence Address	Site 10 Box 22 Rr1 Dewinton Alberta Tol Oxo

Secretary Name	Jerry Diener
Nationality	British
Status	Resigned
Appointed	29 September 2001(15 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	1800 777-8th Avenue Sw Calgary Alberta T2p 3r5 Canada

Director Name	Brian Graham Kenning
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2003(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2005)
Role	Managing Partner
Correspondence Address	5611 Wallace Street Vancouver V6n 2a1 Bc Foreign

Secretary Name	Benoit Pichard
Nationality	French
Status	Resigned
Appointed	07 March 2005(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2006)
Role	Managing Director
Correspondence Address	Sobis Rue De Le Republique 8 Andre Le Vergers 10120 France

Secretary Name	Gerard Cholin
Nationality	French
Status	Resigned
Appointed	20 November 2006(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2008)
Role	President C E O
Correspondence Address	110 Boulevard De Magenta Paris 75010 France

Location

Registered Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
8 May 2009	Application for striking-off (2 pages)
26 February 2009	Secretary appointed mr fabio grazioli (1 page)
26 February 2009	Appointment terminated secretary gerard cholin (1 page)
18 February 2009	Return made up to 30/12/08; full list of members (3 pages)
18 February 2009	Secretary's change of particulars / gerard cholin / 18/02/2009 (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 January 2008	Return made up to 30/12/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Return made up to 30/12/06; full list of members (7 pages)
5 January 2007	New secretary appointed (4 pages)
14 December 2006	Secretary resigned (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 January 2006	Return made up to 30/12/05; full list of members (6 pages)
14 September 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
26 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 April 2005	New secretary appointed (2 pages)
31 January 2005	Return made up to 30/12/04; full list of members (6 pages)
10 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
13 January 2004	Return made up to 30/12/03; full list of members (6 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (3 pages)
9 January 2003	Return made up to 30/12/02; full list of members (6 pages)
19 December 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2002	Return made up to 30/12/01; full list of members (6 pages)
9 October 2001	Registered office changed on 09/10/01 from: dukesway teeside industrial estate thornaby cleveland TS17 9LT (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Director resigned (1 page)
23 April 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
8 January 2001	Return made up to 30/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/01/00 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1999	Accounts for a dormant company made up to 30 September 1999 (6 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Return made up to 30/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 January 1999	Secretary resigned (1 page)
11 August 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
28 January 1998	Return made up to 30/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
26 January 1997	Return made up to 30/12/96; no change of members (4 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Secretary resigned;director resigned (1 page)
1 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
15 January 1996	Return made up to 30/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Petitjean & Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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