| Company Name | P.Newall Petticrow Limited |
|---|---|
| Director | Elizabeth Eileen Young |
| Company Status | Dissolved |
| Company Number | 00219561 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1927(96 years, 8 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 | Elizabeth Eileen Young |
|---|---|
| Date of Birth | May 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(64 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | Log Cabin Belvedere Road Burnham On Crouch Essex CM0 8AJ |
| Secretary Name | Annalisa Barrelet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1997(70 years, 9 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | Rose Hall Northend Road Exning Newmarket Suffolk CB8 7JS |
| Director Name | George Ian Young |
|---|---|
| Date of Birth | February 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(64 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 20 September 1997) |
| Role | Marine Engineer |
| Correspondence Address | Log Cabin Belvedere Road Burnham On Crouch Essex CM0 8AJ |
| Secretary Name | Elizabeth Eileen Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(64 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 24 October 1997) |
| Role | Company Director |
| Correspondence Address | Log Cabin Belvedere Road Burnham On Crouch Essex CM0 8AJ |
Location
| Registered Address | Log Cabin Belvedere Road Burnham On Crouch Essex. CM0 8AT |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,444 |
| Gross Profit | £4,235 |
| Net Worth | £363,850 |
| Cash | £3,458 |
| Current Liabilities | £7,431 |
Accounts
| Latest Accounts | 30 November 1998 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 10 October 2003 | Dissolved (1 page) |
|---|---|
| 10 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1999 | Resolutions
|
| 2 November 1999 | Declaration of solvency (3 pages) |
| 2 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 26 February 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 12 August 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 9 June 1998 | Return made up to 22/05/98; full list of members
|
| 10 March 1998 | £ ic 7100/6094 24/02/98 £ sr 1006@1=1006 (1 page) |
| 10 March 1998 | Resolutions
|
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 23 May 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 19 July 1996 | Full accounts made up to 30 November 1995 (15 pages) |
| 3 June 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 29 June 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 21 April 1995 | Accounts for a small company made up to 30 November 1994 (13 pages) |