| Company Name | Petersan (Cycletech) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276758 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2001(22 years, 8 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months 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 | Mr Peter William Harrison |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 12 Treherne Road High West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NP |
| Secretary Name | Mrs Svetlana Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(2 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 30 June 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Treherne Road High West Jesmond Newcastle Upon Tyne NE2 3NP |
| Secretary Name | David Andrew Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield Fernwood Road Jesmond Jesmond Newcastle Upon Tyne NE2 1TJ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Sterling House Brunswick Industrial Estate Wideopen Newcastle Upon Tyne NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 25 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 19 July 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 24 August 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: hendersons 2 telford court morpeth northumberland NE61 2DB (1 page) |
| 29 January 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 2 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 3 December 2001 | Accounting reference date extended from 31/08/02 to 30/11/02 (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | Ad 06/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |