| Company Name | Petroleum Redevelopment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03033737 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1995(29 years, 1 month ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Philip Riley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Petroleum Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Wales Road Kiveton Park Sheffield South Yorkshire S26 6RA |
| Secretary Name | Business Gold Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2004(9 years after company formation) |
| Appointment Duration | 4 years (closed 23 April 2008) |
| Correspondence Address | 5 Chantry Place Kiveton Park Sheffield South Yorkshire S26 6LJ |
| Secretary Name | Mr Mark Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Chantry Place Kiveton Park Sheffield South Yorkshire S26 6LJ |
| Director Name | Mr Mark Riley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(5 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 January 2003) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 5 Chantry Place Kiveton Park Sheffield South Yorkshire S26 6LJ |
| Secretary Name | Tina Jane Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(5 years after company formation) |
| Appointment Duration | 4 years (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | 230a Wales Road Kiveton Park Sheffield South Yorkshire S26 5RE |
Location
| Registered Address | 93 Wales Road Kiveton Park Sheffield S26 6RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Wales |
| Ward | Wales |
| Built Up Area | Kiveton Park |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2007 | Application for striking-off (1 page) |
| 16 May 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 11 December 2006 | Accounting reference date extended from 05/04/06 to 30/09/06 (1 page) |
| 18 April 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 April 2005 | Return made up to 16/03/05; full list of members
|
| 11 March 2005 | Registered office changed on 11/03/05 from: beech house wales road kiveton park, sheffield south yorkshire S26 5RE (1 page) |
| 10 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 15 June 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 10 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 9 February 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 3 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 9 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 13 November 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 17 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 12 January 2000 | Full accounts made up to 5 April 1999 (6 pages) |
| 26 March 1999 | Return made up to 16/03/99; full list of members
|
| 5 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
| 11 May 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 13 November 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 14 March 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 26 February 1997 | Full accounts made up to 5 April 1996 (8 pages) |
| 12 July 1996 | Return made up to 16/03/96; full list of members
|
| 30 October 1995 | Accounting reference date notified as 05/04 (1 page) |
| 16 March 1995 | Incorporation (16 pages) |