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PETROMERE LIMITED

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

Company details

92 WOODGRANGE AVENUE, LONDON, N12 0PS

PETROMERE LIMITED on the map

Company type: Private Limited Company
Company number: 00976065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.01
last member list: 2000.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.02.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: 287
Date: 2000.05.30
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S366A DISP HOLDING AGM 08/12/99
Form type: ELRES
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: ELRES
Document description: S386 DISP APP AUDS 08/12/99
Document type: ANNOTATION
Date: 1999.12.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/12/99
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
£ NC 37/100, 28/06/93
Form type: 123
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/06/93
Form type: ORES04
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
£ NC 100/37, 23/04/91
Form type: 122
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
£ IC 100/37, 23/04/91, £ SR [email protected]=63
Form type: 169
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/04/91
Form type: SRES01
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/90 FROM:, 520 WALMAR HOUSE, 296 REGENT STREET, LONDON, W1
Form type: 287
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.10.03

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Company directors and board members:

VALERIE CHALFEN (dissolve)
Secretary, 1992.03.31
NEREWOOD 31 BARHAM AVENUE , ELSTREE
WD6 3PW, HERTFORDSHIRE
LARISSA ABIGAIL ADLER (dissolve)
Director, PROPERTY MANAGER, 1993.12.14
2 HILL CLOSE , LONDON
NW11 7JP
VALERIE CHALFEN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31
NEREWOOD 31 BARHAM AVENUE , ELSTREE
WD6 3PW, HERTFORDSHIRE
BRIAN JOSHUA CHALFEN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1998.04.15
"NEREWOOD" 31 BARHAM AVENUE , ELSTREE
WD6 3PW, HERTS
PETER SIMON ELLISTON (dissolve)
Director, SOLICITOR, 1992.03.31 - 1997.08.20
3 CHESHAM HOUSE WALM LANE , LONDON
NW2 4QS

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Information about the Private Limited Company PETROMERE 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: 2016.07.09. Reload the data