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TOR PETTERSEN & PARTNERS LIMITED

Learn more about TOR PETTERSEN & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 GREEK STREET, LONDON, W1D 3DU

TOR PETTERSEN & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00874577
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.22
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.03.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.08.30

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 10000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, SECRETARY DAVID BROWN
Form type: TM02
Date: 2013.08.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONRAD BROWN / 30/07/2012
Form type: CH01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHNSON / 30/07/2012
Form type: CH01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS KENDALL / 30/07/2012
Form type: CH01
Date: 2012.08.07
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CONRAD BROWN / 30/07/2012
Form type: CH03
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR TOR PETTERSEN
Form type: TM01
Date: 2012.04.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETTERSEN
Form type: TM01
Date: 2011.10.06
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / TOR ARVE PETTERSEN / 30/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOR PETTERSEN / 30/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / GUY NICHOLAS KENDALL / 30/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHNSON / 30/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CONRAD BROWN / 30/07/2010
Form type: CH01
Date: 2010.08.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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DIRECTOR APPOINTED NICHOLAS TOR PETTERSEN
Form type: 288a
Date: 2009.10.02
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.10
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.20
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.06
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/01
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.10.01
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S-DIV, 01/12/00
Form type: 122
Date: 2001.10.01
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NC INC ALREADY ADJUSTED, 01/12/00
Form type: 123
Date: 2001.10.01
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AD 30/01/01---------, £ SI 87000@.1=8700, £ IC 100/8800
Form type: 88(2)R
Date: 2001.10.01
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NC INC ALREADY ADJUSTED 01/12/00
Form type: RES04
Date: 2001.10.01
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AD 31/01/01---------, £ SI 12000@.1=1200, £ IC 8800/10000
Form type: 88(2)R
Date: 2001.10.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.10.01
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£ NC 100/25000, 01/12/
Form type: ORES04
Date: 2000.12.18
£2.95
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ADOPT ARTICLES 01/12/00
Form type: SRES01
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: ORES13
Document description: SHARES SUBDIVIDED 01/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.03

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Company directors and board members:

DAVID CONRAD BROWN (current)
Director, DESIGN CONSULTANT, 1999.09.28
56 GREEK STREET LONDON ,
W1D 3DU
CRAIG JOHNSON (current)
Director, DESIGN, 2007.03.06
56 GREEK STREET LONDON ,
W1D 3DU
GUY NICHOLAS KENDALL (current)
Director, DESIGNER, 2007.03.06
56 GREEK STREET LONDON ,
W1D 3DU
DAVID CONRAD BROWN (resigned)
Secretary, 2006.12.04 - 2013.07.30
56 GREEK STREET LONDON ,
W1D 3DU
NANCY LANGELER BURTON (resigned)
Secretary, SECRETARY AND DIRECTOR, 1991.09.22 - 1999.03.15
89 LADBROKE GROVE , LONDON
W11 2HD
NANCY LANGELER BURTON (resigned)
Secretary, SECRETARY AND DIRECT, 1999.07.19 - 1999.09.28
89 LADBROKE GROVE , LONDON
W11 2HD
JOANNA PETTERSEN (resigned)
Secretary, 1999.03.15 - 1999.07.19
20 CASTLE ROAD , WEYBRIDGE
KT13 9QN, SURREY
JOANNA PETTERSEN (resigned)
Secretary, 1999.09.28 - 2006.12.02
27 BECKINGHAM ROAD , GUILDFORD
GU2 6BN, SURREY
NANCY LANGELER BURTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 1999.09.28
89 LADBROKE GROVE , LONDON
W11 2HD
JEFFREY ANTHONY DAVIS (resigned)
Director, GRAPHIC DESIGNER, 1999.09.28 - 2003.11.26
45 NORMANTON AVENUE , LONDON
SW19 8BA
JOANNA PETTERSEN (resigned)
Director, MARKETING DIRECTOR, 1999.09.28 - 2006.12.03
27 BECKINGHAM ROAD , GUILDFORD
GU2 6BN, SURREY
NICHOLAS TOR PETTERSEN (resigned)
Director, 2009.09.17 - 2011.09.14
21 ZEALAND ROAD , LONDON
E3 5RA
TOR ARVE PETTERSEN (resigned)
Director, GRAPHIC DESIGNER, 1991.09.22 - 2012.01.27
20 CASTLE ROAD , WEYBRIDGE
KT13 9QN, SURREY

Companies near to TOR PETTERSEN & PARTNERS ltd.

Information about the Private Limited Company TOR PETTERSEN & PARTNERS 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: 2016.06.11. Reload the data