| Company Name | Petronet Wet Stock Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05123483 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2004(19 years, 11 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Glass |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 66 The Fairway Leeds West Yorkshire LS17 7PD |
| Secretary Name | Mr Colin Glass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 22 November 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Convention House St Mary's Street Leeds West Yorkshire LS9 7DP |
| Director Name | Ms Yona Yehudai |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Bryanston Square London W1H 2DS |
| Director Name | Benyamin Yaron |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Technical Manager |
| Country of Residence | Israel |
| Correspondence Address | P.O.B 131 Hadera 38101 Israel Hadera 38101 Israel |
| Secretary Name | Jane Tindall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 The Grove Alwoodley Leeds West Yorkshire LS17 7BW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Convention House St Mary's Street Leeds West Yorkshire LS9 7DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£74,098 |
| Cash | £794 |
| Current Liabilities | £4,500 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 15 July 2016 | Termination of appointment of Benyamin Yaron as a director on 18 May 2016 (1 page) |
| 21 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 21 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 15 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 21 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page) |
| 11 May 2010 | Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page) |
| 11 May 2010 | Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Benyamin Yaron on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Benyamin Yaron on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Benyamin Yaron on 1 October 2009 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 15 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from convention house, st mary's street, leeds west yorkshire LS9 7DP (1 page) |
| 15 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from convention house, st mary's street, leeds west yorkshire LS9 7DP (1 page) |
| 8 May 2008 | Appointment terminated director yona yehudai (1 page) |
| 8 May 2008 | Appointment terminated director yona yehudai (1 page) |
| 28 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 17 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 21 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 11 August 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | New secretary appointed (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 May 2004 | New secretary appointed (1 page) |
| 10 May 2004 | Incorporation (16 pages) |
| 10 May 2004 | Incorporation (16 pages) |