Petrie Group Ltd

Company Name	Petrie Group Ltd
Company Status	Dissolved
Company Number	01483382
Category	Private Limited Company
Incorporation Date	6 March 1980(44 years, 2 months ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	Petrie Dryers Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	John Andrew Grahame Barker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1995(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Moss Brow High Legh Knutsford Cheshire WA16 0RE

Director Name	Mr Philip Ernest Webb
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1995(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chandlers Farm Bollington Lane Nether Alderley Macclesfield Cheshire SK10 4TB

Secretary Name	Mr Philip Ernest Webb
Nationality	British
Status	Closed
Appointed	01 July 1995(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chandlers Farm Bollington Lane Nether Alderley Macclesfield Cheshire SK10 4TB

Director Name	Frank Norman Eastwood
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(16 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 29 April 2003)
Role	Sales Engineering
Correspondence Address	11 Ritson Wharf Maryport Cumbria CA15 8AF

Director Name	Keith Leary
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(17 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 April 2003)
Role	Technical Engineer
Correspondence Address	65 Bedford Avenue High Crompton Shaw Oldham Lancashire OL2 7DR

Director Name	Patrick Thomas Gallagher
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1999(18 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	2-4 New Mills Road Chisworth Glossop Derbyshire SK13 5DG

Director Name	Mr Bernhard Meinrhad Grob
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 January 1990(9 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Avalon Old London Road Stockbridge Hampshire SO20 6EJ

Secretary Name	Mrs Susan Olive Parfitt
Nationality	British
Status	Resigned
Appointed	25 January 1990(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	1 Brook Cottage Kings Somborne Stockbridge Hampshire SO20 6QR

Director Name	Michael Leon Hadcroft
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 February 1999)
Role	Engineering
Correspondence Address	5 Crawshaw Grange Crawshawbooth Rawtenstall Lancashire BB4 8LY

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£333,031
Gross Profit	-£41,146
Net Worth	£160,827
Cash	£41
Current Liabilities	£409,220

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
28 August 2002	Receiver's abstract of receipts and payments (3 pages)
27 August 2002	Receiver ceasing to act (1 page)
13 August 2002	Receiver's abstract of receipts and payments (3 pages)
2 August 2001	Receiver's abstract of receipts and payments (3 pages)
28 November 2000	Statement of Affairs in administrative receivership following report to creditors (8 pages)
10 October 2000	Administrative Receiver's report (10 pages)
22 September 2000	Registered office changed on 22/09/00 from: kroll bulchler phillips LIMITED 18 oxford court manchester lancashire M2 3WQ (1 page)
1 August 2000	Registered office changed on 01/08/00 from: the lavenham business centre parsons street oldham OL9 7AH (1 page)
27 July 2000	Appointment of receiver/manager (1 page)
13 July 2000	Particulars of mortgage/charge (4 pages)
28 April 2000	Full accounts made up to 30 June 1999 (14 pages)
23 February 2000	Return made up to 25/01/00; full list of members (7 pages)
14 June 1999	Company name changed petrie dryers LIMITED\certificate issued on 15/06/99 (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
15 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1999	Full accounts made up to 30 June 1998 (15 pages)
19 March 1998	Full accounts made up to 30 June 1997 (15 pages)
6 March 1998	New director appointed (2 pages)
29 January 1998	Return made up to 25/01/98; no change of members (4 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Full accounts made up to 30 June 1996 (15 pages)
7 March 1997	Return made up to 25/01/97; no change of members (4 pages)
26 November 1996	New secretary appointed;new director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
28 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
29 February 1996	Return made up to 25/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New director appointed (2 pages)
26 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1995	Company name changed edale services LIMITED\certificate issued on 17/07/95 (4 pages)
23 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
30 March 1995	Return made up to 25/01/95; no change of members (4 pages)

Petrie Group Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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