Petticrow Boatyard Limited

Company Name	Petticrow Boatyard Limited
Company Status	Dissolved
Company Number	02518200
Category	Private Limited Company
Incorporation Date	4 July 1990(33 years, 10 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Names	POUL Richard One Design Yachting Limited and Petticrows Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Poul Richard Hoj-Jensen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Danish
Status	Closed
Appointed	04 July 1992(2 years after company formation)
Appointment Duration	18 years, 6 months (closed 18 January 2011)
Role	Boat Builder
Correspondence Address	19 Kings Court Kings Road Burnham On Crouch Essex CM0 8PP

Director Name	Sophia Eeke Jensen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Closed
Appointed	04 July 1992(2 years after company formation)
Appointment Duration	18 years, 6 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	19 Kings Court Kings Road Burnham On Crouch Essex CM0 8PP

Secretary Name	Sophia Eeke Jensen
Nationality	Dutch
Status	Closed
Appointed	04 July 1992(2 years after company formation)
Appointment Duration	18 years, 6 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	19 Kings Court Kings Road Burnham On Crouch Essex CM0 8PP

Director Name	Mr Adrian Nicholas Patten
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1997(6 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hammersley House Hammersley Lane, Penn High Wycombe Buckinghamshire HP10 8HE

Contact

Website	www.petticrows.co.uk/
Telephone	01621 782115
Telephone region	Maldon

Location

Registered Address	Petticrow Boatyard The Quay 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

Shareholders

90 at 1	The Rynel Foundation 90.00% Ordinary
5 at 1	Poul Richard Hoj-jensen 5.00% Ordinary
5 at 1	Sophie Eeke Jensen 5.00% Ordinary

Financials

Year	2014
Net Worth	£41,002
Cash	£24,738
Current Liabilities	£908

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	Application to strike the company off the register (3 pages)
21 September 2010	Application to strike the company off the register (3 pages)
2 July 2010	Current accounting period shortened from 30 September 2009 to 30 June 2009 (3 pages)
2 July 2010	Current accounting period shortened from 30 September 2009 to 30 June 2009 (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 July 2008	Return made up to 04/07/08; full list of members (4 pages)
23 July 2008	Return made up to 04/07/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 July 2007	Return made up to 04/07/07; full list of members (3 pages)
4 July 2007	Return made up to 04/07/07; full list of members (3 pages)
19 December 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
19 December 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
10 July 2006	Return made up to 04/07/06; full list of members (7 pages)
10 July 2006	Return made up to 04/07/06; full list of members (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 September 2005	Company name changed petticrows LIMITED\certificate issued on 06/09/05 (2 pages)
6 September 2005	Company name changed petticrows LIMITED\certificate issued on 06/09/05 (2 pages)
27 June 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2005	Return made up to 04/07/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
12 July 2004	Return made up to 04/07/04; full list of members (6 pages)
12 July 2004	Return made up to 04/07/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
21 July 2003	Return made up to 04/07/03; full list of members (6 pages)
21 July 2003	Return made up to 04/07/03; full list of members (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 July 2002	Return made up to 04/07/02; full list of members (6 pages)
8 July 2002	Return made up to 04/07/02; full list of members (6 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 July 2001	Return made up to 04/07/01; no change of members (6 pages)
13 July 2001	Return made up to 04/07/01; no change of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Return made up to 04/07/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 July 1999	Return made up to 04/07/99; full list of members (7 pages)
21 July 1999	Return made up to 04/07/99; full list of members (7 pages)
15 July 1999	Location of register of members (1 page)
15 July 1999	Location of register of members (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Return made up to 04/07/98; full list of members (5 pages)
6 October 1998	Return made up to 04/07/98; full list of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
31 July 1997	Return made up to 04/07/97; full list of members (7 pages)
31 July 1997	Return made up to 04/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
11 September 1996	Return made up to 04/07/96; full list of members (5 pages)
11 September 1996	Return made up to 04/07/96; full list of members (5 pages)
14 December 1995	Full accounts made up to 31 March 1995 (8 pages)
14 December 1995	Full accounts made up to 31 March 1995 (8 pages)
15 August 1995	Return made up to 04/07/95; full list of members (6 pages)
15 August 1995	Director's particulars changed (2 pages)
15 August 1995	Secretary's particulars changed (2 pages)
15 August 1995	Return made up to 04/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Petticrow Boatyard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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