Petards Eimc Limited

Company Name	Petards Eimc Limited
Company Status	Dissolved
Company Number	04142882
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	European Innovation Manufacturing Centre Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Andrew Robert Wonnacott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Secretary Name	Mr Andrew Robert Wonnacott
Nationality	British
Status	Closed
Appointed	08 March 2006(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	William Francis Eric James Conn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Peter Henden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Pollyhaugh Eynsford Dartford Kent DA4 0HF

Director Name	Keith Shaw
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Spring Cottages Hilders Lane Edenbridge Kent TN8 6JT

Secretary Name	Graham Mark Bennett
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Secretary
Correspondence Address	24 Pirelli Way Eastleigh Hants SO50 5GF

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	John Wright Wyer
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Cornfield Cottam Preston Lancashire PR4 0BW

Director Name	Alastair Dowden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2006)
Role	Project Director
Correspondence Address	11 Dene Walk Longfield Kent DA3 7PB

Director Name	Mr Carlos Melanie Touceda
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 October 2005(4 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 March 2006)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	41 Woodford Close Fairford Leys Aylesbury HP19 7FS

Director Name	Mr David Hayes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2006)
Role	Compnay Director
Country of Residence	United Kingdom
Correspondence Address	Turnhams Gill Furners Lane Henfield West Sussex BN5 9HX

Location

Registered Address	390 Princesway, Team Valley Gateshead Tyne & Wear NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2010	Application to strike the company off the register (3 pages)
23 December 2010	Application to strike the company off the register (3 pages)
29 April 2010	Full accounts made up to 31 December 2009 (18 pages)
29 April 2010	Full accounts made up to 31 December 2009 (18 pages)
1 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 70,000 (4 pages)
1 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 70,000 (4 pages)
29 October 2009	Director's details changed for Andrew Robert Wonnacott on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Robert Wonnacott on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for William Francis Eric James Conn on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Robert Wonnacott on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Andrew Robert Wonnacott on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Andrew Robert Wonnacott on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Andrew Robert Wonnacott on 1 October 2009 (1 page)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
25 July 2009	Resolutions RES13 ‐ Finance documents 15/07/2009 (2 pages)
25 July 2009	Resolutions RES13 ‐ Finance documents 15/07/2009 (2 pages)
9 June 2009	Full accounts made up to 31 December 2008 (18 pages)
9 June 2009	Full accounts made up to 31 December 2008 (18 pages)
10 February 2009	Return made up to 17/01/09; full list of members (3 pages)
10 February 2009	Return made up to 17/01/09; full list of members (3 pages)
19 December 2008	Full accounts made up to 31 December 2007 (17 pages)
19 December 2008	Full accounts made up to 31 December 2007 (17 pages)
18 January 2008	Registered office changed on 18/01/08 from: petards house windmill business village brooklands close sunbury-on- thames middlesex TW16 7DY (1 page)
18 January 2008	Registered office changed on 18/01/08 from: petards house windmill business village brooklands close sunbury-on- thames middlesex TW16 7DY (1 page)
18 January 2008	Location of debenture register (1 page)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Location of register of members (1 page)
18 January 2008	Location of debenture register (1 page)
18 January 2008	Location of register of members (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (17 pages)
13 July 2007	Full accounts made up to 31 December 2006 (17 pages)
11 July 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
11 July 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
16 May 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2007	Return made up to 17/01/07; full list of members (4 pages)
24 January 2007	Return made up to 17/01/07; full list of members (4 pages)
29 December 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
29 December 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
27 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 November 2006	Delivery ext'd 3 mth 31/03/06 (1 page)
27 November 2006	Delivery ext'd 3 mth 31/03/06 (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: unit 3 block 6 vestry trading estate vestry road sevenoaks kent TN14 5EL (1 page)
29 March 2006	Registered office changed on 29/03/06 from: unit 3 block 6 vestry trading estate vestry road sevenoaks kent TN14 5EL (1 page)
27 March 2006	Company name changed european innovation manufacturin g centre LIMITED\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed european innovation manufacturin g centre LIMITED\certificate issued on 27/03/06 (2 pages)
16 March 2006	Return made up to 17/01/06; full list of members (9 pages)
16 March 2006	Return made up to 17/01/06; full list of members (9 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed;new director appointed (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
24 February 2005	Return made up to 17/01/05; full list of members (8 pages)
24 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Registered office changed on 19/01/05 from: unit 48 basepoint enterprise centre andersons road southampton hampshire SO14 5FE (1 page)
19 January 2005	Registered office changed on 19/01/05 from: unit 48 basepoint enterprise centre andersons road southampton hampshire SO14 5FE (1 page)
26 July 2004	Nc inc already adjusted 31/03/04 (1 page)
26 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2004	Ad 31/03/04--------- Â£ si 69997@1=69997 Â£ ic 3/70000 (2 pages)
26 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2004	Nc inc already adjusted 31/03/04 (1 page)
26 July 2004	Ad 31/03/04--------- Â£ si 69997@1=69997 Â£ ic 3/70000 (2 pages)
26 May 2004	Return made up to 17/01/04; full list of members (7 pages)
26 May 2004	Return made up to 17/01/04; full list of members (7 pages)
11 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
8 May 2003	Registered office changed on 08/05/03 from: unit 48 basepoint enterprise centre andersons road southampton hampshire SO14 5FE (1 page)
8 May 2003	Registered office changed on 08/05/03 from: unit 48 basepoint enterprise centre andersons road southampton hampshire SO14 5FE (1 page)
14 March 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Return made up to 17/01/03; full list of members (7 pages)
14 March 2003	New director appointed (2 pages)
3 March 2003	Ad 01/12/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: 12 arlott court northlands road southampton SO15 2RZ (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 12 arlott court northlands road southampton SO15 2RZ (1 page)
3 March 2003	Ad 01/12/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 December 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Return made up to 17/01/02; full list of members (6 pages)
26 February 2002	Return made up to 17/01/02; full list of members (6 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
24 January 2001	Ad 17/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
24 January 2001	Ad 17/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Registered office changed on 24/01/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Secretary resigned (1 page)
17 January 2001	Incorporation (10 pages)

Petards Eimc Limited

Business Activity

Directors

Location

Accounts

Filing History

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