PETEHEAT DEVELOPMENTS LIMITED

dissolved Company number 05470344

Private Limited by Shares · Incorporated on 2nd Jun 2005 · Closed on 12th Nov 2019

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PETEHEAT DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jun 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	21st Feb 2006	This company	Not recorded	—
Stephen Daniels	Director	20th Jan 2014		British	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 2nd Jun 2005
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

2nd Jun 2005 Company incorporated
2nd Jun 2005 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
2nd Jun 2005 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
2nd Jun 2005 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jun 2005 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jun 2005 Mark Crowther appointed as Director
2nd Jun 2005 Mark Crowther resigned as Director
2nd Jun 2005 Andrew Jennings appointed as Director
2nd Jun 2005 Stephen McKeever appointed as Director
2nd Jun 2005 Peter Roe appointed as Director
2nd Jun 2005 Christopher Brierley appointed as Director
2nd Jun 2005 Jonathan Gain appointed as Secretary
30th Sep 2005 Andrew Jennings resigned as Director
1st Feb 2006 Stephen McKeever resigned as Director
1st Feb 2006 Gary Lewis appointed as Director
21st Feb 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
21st Feb 2006 Jonathan Gain resigned as Secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
25th Jul 2007 Peter Roe resigned as Director
25th Jul 2007 John Dodwell appointed as Director
9th Jul 2008 Christopher Brierley resigned as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Nicholas Jenkins appointed as Director
4th Jan 2010 Nicholas Jenkins resigned as Director
4th Jan 2010 Christopher Taylor appointed as Director
12th Sep 2011 David Watkins appointed as Director
24th Nov 2011 John Dodwell resigned as Director
24th Nov 2011 David Watkins resigned as Director
25th Nov 2011 Mark Crowther appointed as Director
16th Apr 2013 Oliver Ellingham appointed as Director
16th Apr 2013 Mark Crowther resigned as Director
23rd Aug 2013 Christopher Taylor resigned as Director
23rd Aug 2013 Dean Brown appointed as Director
20th Jan 2014 Dean Brown resigned as Director
20th Jan 2014 Stephen Daniels appointed as Director
22nd Apr 2014 Oliver Ellingham resigned as Director
22nd Apr 2014 Gareth Miller appointed as Director
10th Mar 2015 Gareth Miller resigned as Director

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