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PETTITT AND LANE ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pettitt And Lane Associates Limited. The company was founded 29 years ago and was given the registration number 03033224. The firm's registered office is in MORPETH. You can find them at Felton Fence Farm, Felton, Morpeth, Northumberland. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PETTITT AND LANE ASSOCIATES LIMITED
Company Number:03033224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1995
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Felton Fence Farm, Felton, Morpeth, Northumberland, NE65 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Felton Fence Farm, Felton Fence, Felton, Morpeth, NE65 9HY

Secretary14 March 2001Active
Felton Fence Farm, Felton Fence, Felton, Morpeth, NE65 9HY

Director06 April 1995Active
6 Willow Way, Prestbury, Macclesfield, SK10 4XB

Secretary06 April 1995Active
79 Burkes Road, Beaconsfield, HP9 1EE

Secretary03 April 1995Active
20 Methven Way, Cramlington, NE23 3XQ

Secretary01 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 1995Active
34 Victoria Road, Berkhamsted, HP4 2JT

Director03 April 1995Active
Manor Beeches, Avenue Road, Maids Moreton, Buckingham, MK18 1QA

Director06 April 1995Active
The Fuchsis 27 Hazlemere Road, Penn, High Wycombe, HP10 8AD

Director06 April 1995Active
20 Methven Way, Cramlington, NE23 3XQ

Director01 April 1999Active
6 Mildmay Close, Oundle, Peterborough, PE8 4HB

Director01 June 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 March 1995Active

People with Significant Control

Mrs Cynthia May Sanderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Felton Fence Farm, Felton, Morpeth, NE65 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-06Dissolution

Dissolution application strike off company.

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2021-03-05Officers

Termination director company with name termination date.

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2020-03-22Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Address

Change registered office address company with date old address.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-04-10Annual return

Annual return company with made up date full list shareholders.

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2011-09-28Accounts

Accounts with accounts type total exemption small.

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2011-04-11Annual return

Annual return company with made up date full list shareholders.

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