PETRUS MANAGEMENT LIMITED

PETRUS MANAGEMENT LIMITED

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

    Company NamePETRUS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04317499
    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 PETRUS MANAGEMENT LIMITED?

    • Computer facilities management activities (62030) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PETRUS MANAGEMENT LIMITED located?

    Registered Office Address
    10 Cambridge Drive
    Washingborough
    LN4 1DU Lincoln
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETRUS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PETRUS MANAGEMENT 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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 22, 2017 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 3
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Peter Wilkins on Jun 15, 2012

    2 pagesCH01

    Secretary's details changed for Mr Peter Wilkins on Jun 15, 2012

    1 pagesCH03

    Director's details changed for Mrs Diana Mary Wilkins on Jun 15, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Registered office address changed from * 66 Hollytrees Bar Hill Cambridge CB23 8SG* on Sep 03, 2012

    1 pagesAD01

    Annual return made up to Oct 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    19 pagesAA

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Peter Wilkins on Oct 22, 2010

    3 pagesCH01

    Who are the officers of PETRUS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Peter
    Cambridge Drive
    Washingborough
    LN4 1DU Lincoln
    10
    United Kingdom
    Secretary
    Cambridge Drive
    Washingborough
    LN4 1DU Lincoln
    10
    United Kingdom
    British79036020002
    WILKINS, Diana Mary
    Cambridge Drive
    Washingborough
    LN4 1DU Lincoln
    10
    United Kingdom
    Director
    Cambridge Drive
    Washingborough
    LN4 1DU Lincoln
    10
    United Kingdom
    EnglandBritish79036060003
    WILKINS, Peter
    Cambridge Drive
    Washingborough
    LN4 1DU Lincoln
    10
    United Kingdom
    Director
    Cambridge Drive
    Washingborough
    LN4 1DU Lincoln
    10
    United Kingdom
    EnglandBritish79036020003
    WILKINS, Diana Mary
    66 Hollytrees
    CB23 8SG Cambridge
    Cambridgeshire
    Secretary
    66 Hollytrees
    CB23 8SG Cambridge
    Cambridgeshire
    British79036060002
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017020001

    Who are the persons with significant control of PETRUS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Wilkins
    Cambridge Drive
    Washingborough
    LN4 1DU Lincoln
    10
    Apr 06, 2016
    Cambridge Drive
    Washingborough
    LN4 1DU Lincoln
    10
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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