PET DIRECT LIMITED
Overview
| Company Name | PET DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03116378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PET DIRECT LIMITED?
- (7487) /
Where is PET DIRECT LIMITED located?
| Registered Office Address | 869 High Road N12 8QA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PET DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PET DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr George Ioannides on Jul 12, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robin John Blunt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TG on Oct 07, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PET DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IOANNIDES, George | Secretary | Whitehouse Way Southgate N14 7LU London 84 United Kingdom | British | 77493950003 | ||||||
| BLUNT, Robin John | Director | Mulberry House 19 Arnison Road KT8 9JF East Molesey Surrey | United Kingdom | British | 48355120002 | |||||
| CAVILL, Angela Margaret | Secretary | Priest Hill House Priest Hill Old Windsor SL4 2JN Windsor Berkshire | British | 41414850001 | ||||||
| DIX, Margaret Ann | Secretary | 98 Dropmore Road Burnham SL1 8EL Slough Berkshire | British | 4689640001 | ||||||
| MURTAGH, Dawn Marie | Secretary | 41 Tintern Street SW4 7QQ London | Irish | 61892230003 | ||||||
| SOMERVILLE, Malcolm Macdonald | Secretary | 36 Ashley Gardens AL5 3EY Harpenden Hertfordshire | British | 24928960001 | ||||||
| BOYNS, Jonathan Andrew | Director | 100 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey | British | 84241020001 | ||||||
| BRIGHTWELL, Eric Johann Frederick | Director | Wargrave House School Lane Wargrave RG10 8AA Reading | British | 52318320002 | ||||||
| CAVILL, Angela Margaret | Director | Priest Hill House Priest Hill Old Windsor SL4 2JN Windsor Berkshire | British | 41414850001 | ||||||
| CAVILL, David Charles | Director | Priest Hill House Farm Cottage Priest Hill Old Windsor SL4 2JN Windsor Berkshire | British | 41414860002 | ||||||
| COX, Malcolm John | Director | Little Orchard 8 The Headway Ewell Village KT17 1UJ Epsom Surrey | United Kingdom | British | 29245010001 | |||||
| MATSON, Peter Colin | Director | Woodhayes 7 The South Border CR8 3LL Purley Surrey | United Kingdom | British | 40196620002 | |||||
| SOMERVILLE, Malcolm Macdonald | Director | 36 Ashley Gardens AL5 3EY Harpenden Hertfordshire | British | 24928960001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0