co
Corporate
Observer
Homepage
Data
Great Britain
Company
PETRIE & COMPANY LIMITED

PETRIE & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETRIE & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04078316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETRIE & COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PETRIE & COMPANY LIMITED located?

    Registered Office Address
    Stanhope House
    Mark Rake
    CH62 2DN Bromborough Wirral
    Undeliverable Registered Office AddressNo

    What were the previous names of PETRIE & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMINO CONSULTANTS LIMITEDSep 26, 2000Sep 26, 2000

    What are the latest accounts for PETRIE & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PETRIE & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Change of details for Mr Nigel Fredrick Thomas Hugh Petrie as a person with significant control on Sep 27, 2018

    		2 pagesPSC04

    Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on Sep 27, 2018

    		2 pagesCH01

    Change of details for Mr Peter Richard Vince as a person with significant control on Sep 27, 2018

    		2 pagesPSC04

    Change of details for Mr Nigel Fredrick Thomas Hugh Petrie as a person with significant control on Sep 27, 2018

    		2 pagesPSC04

    Secretary's details changed for Mr Peter Richard Vince on Sep 27, 2018

    		1 pagesCH03

    Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on Sep 27, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 26, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PETRIE & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCE, Peter Richard
    Stanhope House
    Mark Rake
    CH62 2DN Bromborough Wirral
    		Secretary
    Stanhope House
    Mark Rake
    CH62 2DN Bromborough Wirral
    		British57805560001
    PETRIE, Nigel Fredrick Thomas Hugh
    Stanhope House
    Mark Rake
    CH62 2DN Bromborough Wirral
    		Director
    Stanhope House
    Mark Rake
    CH62 2DN Bromborough Wirral
    		United KingdomBritish51578980005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETRIE & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Richard Vince
    Stanhope House
    Mark Rake
    CH62 2DN Bromborough Wirral
    		Apr 06, 2016
    Stanhope House
    Mark Rake
    CH62 2DN Bromborough Wirral
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Fredrick Thomas Hugh Petrie
    Stanhope House
    Mark Rake
    CH62 2DN Bromborough Wirral
    		Apr 06, 2016
    Stanhope House
    Mark Rake
    CH62 2DN Bromborough Wirral
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0