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PETAM BOOKBINDING COMPANY LIMITED

Learn more about PETAM BOOKBINDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER

PETAM BOOKBINDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00792913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.24
dissolution date: 2010.08.13
last member list: 2007.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2223 - Bookbinding and finishing

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.20
documents available: 1

Mortgages:

COLIN CLAPP LIMITED
RENT DEPOSIT DEED - Outstanding on 1994.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2010
Form type: 2.24B
Date: 2010.05.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.05.13
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2010.02.03
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2010.02.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2009
Form type: 2.24B
Date: 2009.12.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.11.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2009
Form type: 2.24B
Date: 2009.06.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, 23-25 GUNNELS WOOD PARK, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2BH
Form type: 287
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.11.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, KEBBELL HOUSE, DELTA GAIN, WATFORD, HERTFORDSHIRE, WD1 5BE
Form type: 287
Date: 2001.01.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/99 FROM:, 33,LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AR
Form type: 287
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99
Form type: 225
Date: 1999.05.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22

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Company directors and board members:

IVOR JAMES DARTNALL (dissolve)
Secretary, 2003.09.30 - 2010.08.13
LITTLE OSBORNE BARLEY ROAD GREAT CHISHILL , ROYSTON
SG8 8SA, HERTFORDSHIRE
IVOR JAMES DARTNALL (dissolve)
Director, 1999.02.24 - 2010.08.13
LITTLE OSBORNE BARLEY ROAD GREAT CHISHILL , ROYSTON
SG8 8SA, HERTFORDSHIRE
FRANK ROBERT GYPPS (dissolve)
Director, 1999.02.24 - 2010.08.13
7 ADAMS COURT , SAFFRON WALDEN
CB11 4DZ, ESSEX
NIGEL JAMES WOOD (dissolve)
Director, BOOKBINDER, 1991.11.20 - 2010.08.13
111 MUSLEY HILL , WARE
SG12 7NQ, HERTFORDSHIRE
PETER RICHARDS (dissolve)
Secretary, DIRECTOR, 1999.02.24 - 2003.09.30
PARK FARM HOUSE PARK STREET , BRIDGEND
CF31 4BB, MID GLAMORGAN
FRANCES LOUISE SAYWOOD (dissolve)
Secretary, 1994.08.24 - 1999.02.24
SOUTH LEIGH HERTFORD ROAD , TEWIN
HERTFORDSHIRE
JESSICA EDITH SAYWOOD (dissolve)
Secretary, 1991.11.20 - 1994.08.24
SOUTH LEIGH HERTFORD ROAD , TEWIN
AL6, HERTS
PETER RICHARDS (dissolve)
Director, 1999.02.24 - 2003.09.30
PARK FARM HOUSE PARK STREET , BRIDGEND
CF31 4BB, MID GLAMORGAN
FRANCES LOUISE SAYWOOD (dissolve)
Director, BOOKBINDER, 1991.11.20 - 1999.02.24
SOUTHLEIGH HERTFORD ROAD , TEWIN
AL6, HERTS
PETER GEORGE SAYWOOD (dissolve)
Director, BOOKBINDER, 1991.11.20 - 1999.02.24
SOUTHLEIGH HERTFORD ROAD , TEWIN
AL6, HERTS

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Information about the Private Limited Company PETAM BOOKBINDING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data