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PETRON AMUSEMENTS LIMITED

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

Company details

MERIDIAN HOUSE 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA

PETRON AMUSEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00958964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.25
dissolution date: 2013.06.21
last member list: 2011.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.21
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2013.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013
Form type: 4.68
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Form type: AD01
Date: 2012.01.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.17
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.07
Form type: LATEST SOC
Document description: 07/12/11 STATEMENT OF CAPITAL;GBP 427500
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.25
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS NIKKI JULIE BOOST / 31/01/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / KIERON ALAN BOOST / 31/01/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS NIKKI JULIE BOOST LOGGED FORM
Form type: 288c
Date: 2009.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIKKI BOOST / 10/05/2007
Form type: 288c
Date: 2008.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.15
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£ NC 100/500000, 23/02
Form type: RES04
Date: 2004.03.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.03.16
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AD 23/02/04---------, £ SI [email protected]=449900, £ IC 100/450000
Form type: 88(2)R
Date: 2004.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.16
£2.95
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NC INC ALREADY ADJUSTED, 23/02/04
Form type: 123
Date: 2004.03.16
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.01
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, THE OLD MUSTARD POT 99 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE EN10 7BN
Form type: 287
Date: 2003.10.13
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.07
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/00 FROM:, 11 BURFORD STREET, HODDESDON, HERTFORDSHIRE EN11 8HR
Form type: 287
Date: 2000.05.19
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.12
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REGISTERED OFFICE CHANGED ON 22/06/99 FROM:, ASSET HOUSE, 100 CROSSBROOK STREET, CHESHUNT, HERTFORDSHIRE EN8 8JH
Form type: 287
Date: 1999.06.22
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM:, FLACK STETSON, MATTEY HOUSE, 128- 136 HIGH ST, EDGWARE, MIDDX HA8 7EL
Form type: 287
Date: 1997.03.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.20
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.23
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14

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Company directors and board members:

NIKKI JULIE BOOST (dissolve)
Secretary, COMPANY SECRETARY, 2004.01.26 - 2013.06.21
CAERLEON NORRIS GROVE , BROXBOURNE
EN10 7PL, HERTS
KIERON ALAN BOOST (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2013.06.21
CAERLEON NORRIS GROVE , BROXBOURNE
EN10 7PL, HERTFORDSHIRE
NIKKI JULIE BOOST (dissolve)
Director, COMPANY SECRETARY, 2004.01.26 - 2013.06.21
CAERLEON NORRIS GROVE , BROXBOURNE
EN10 7PL, HERTS
LINDSAY GIUSEPPE WARREN (dissolve)
Secretary, 1991.01.31 - 2004.01.26
LYNTON THE LAWNS DRIVE , BROXBOURNE
EN10 7BU, HERTFORDSHIRE
LINDSAY GIUSEPPE WARREN (dissolve)
Director, SERVICE ENGINEER, 1991.01.31 - 2004.01.26
LYNTON THE LAWNS DRIVE , BROXBOURNE
EN10 7BU, HERTFORDSHIRE

Companies near to PETRON AMUSEMENTS ltd.

Information about the Private Limited Company PETRON AMUSEMENTS 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: 2016.06.26. Reload the data