Company NamePetherick Capital Limited
Company StatusDissolved
Company Number06083227
CategoryPrivate Limited Company
Incorporation Date5 February 2007(17 years, 2 months ago)
Dissolution Date20 September 2011 (12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Owen George
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Coniscliffe Road
Darlington
County Durham
DL3 7ET
Secretary NameMr Charles Owen-George
NationalityBritish
StatusResigned
Appointed05 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressGlanyrafon
Ponterwyd
Aberystwyth
Ceredigion
SY23 3JS
Wales

Location

Registered Address117 Coniscliffe Road
Darlington
Co Durham
DL3 7ET
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Accounts

Latest Accounts28 February 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

20 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
7 June 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 April 2010Director's details changed for Peter Owen George on 5 February 2010 (2 pages)
26 April 2010Annual return made up to 5 February 2010 with a full list of shareholders
Statement of capital on 2010-04-26
  • GBP 100
(5 pages)
26 April 2010Register(s) moved to registered inspection location (1 page)
26 April 2010Director's details changed for Peter Owen George on 5 February 2010 (2 pages)
26 April 2010Annual return made up to 5 February 2010 with a full list of shareholders
Statement of capital on 2010-04-26
  • GBP 100
(5 pages)
26 April 2010Annual return made up to 5 February 2010 with a full list of shareholders
Statement of capital on 2010-04-26
  • GBP 100
(5 pages)
26 April 2010Register inspection address has been changed (1 page)
26 April 2010Director's details changed for Peter Owen George on 5 February 2010 (2 pages)
26 April 2010Register inspection address has been changed (1 page)
26 April 2010Register(s) moved to registered inspection location (1 page)
3 January 2010Total exemption small company accounts made up to 28 February 2009 (7 pages)
3 January 2010Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 December 2009Termination of appointment of Charles Owen-George as a secretary (1 page)
22 December 2009Termination of appointment of Charles Owen-George as a secretary (1 page)
18 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 July 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 July 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 July 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 July 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 March 2009Return made up to 05/02/09; full list of members (3 pages)
2 March 2009Return made up to 05/02/09; full list of members (3 pages)
2 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
2 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 November 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 November 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 March 2008Location of register of members (1 page)
11 March 2008Return made up to 05/02/08; full list of members (3 pages)
11 March 2008Location of register of members (1 page)
11 March 2008Return made up to 05/02/08; full list of members (3 pages)
5 February 2007Incorporation (19 pages)
5 February 2007Incorporation (19 pages)