Petcraft Limited

Company Name	Petcraft Limited
Director	Andrew Richard Parton
Company Status	Active
Company Number	00660701
Category	Private Limited Company
Incorporation Date	27 May 1960(63 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Richard Parton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 August 2016(56 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Simon Bullimore
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(32 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 March 1998)
Role	Solicitor
Correspondence Address	46 Bathurst Mews London W2 2SB

Director Name	Helen Cheryl Porter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(32 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1994)
Role	Solicitor
Correspondence Address	19a The Hermitage Richmond Surrey TW10 6SH

Director Name	Mr Stuart Guthrie-Brown
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(32 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Mr Stuart Guthrie-Brown
Nationality	British
Status	Resigned
Appointed	16 October 1992(32 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wealdcote Wigley Bush Lane South Weald Brentwood Essex CM14 5QN

Director Name	Richard Charles William Harris
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(37 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 August 2002)
Role	Businessman
Correspondence Address	30 Ashwell Road Oakham Leicestershire LE15 6QG

Director Name	Ms Margaret Alison Jordan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(42 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 July 2012)
Role	General Counsel
Country of Residence	England
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Ms Margaret Alison Jordan
Nationality	British
Status	Resigned
Appointed	03 March 2006(45 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Gillian Mary Enevoldsen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(48 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(52 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Mrs Carol Williams
Status	Resigned
Appointed	06 July 2012(52 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 29 December 2017)
Role	Company Director
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Keith Brockman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2014(54 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Ian James Langer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(54 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	David James Haines
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2016(56 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	21 Holborn Viaduct London EC1A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6k at £1	Mars G.b. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

6 November 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
11 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
26 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
30 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
10 July 2021	Termination of appointment of Ian James Langer as a director on 2 July 2021 (1 page)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
4 November 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
9 March 2020	Termination of appointment of Gillian Mary Enevoldsen as a director on 28 January 2020 (1 page)
31 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 August 2019	Termination of appointment of David James Haines as a director on 14 August 2019 (1 page)
29 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
31 July 2018	Director's details changed for David James Haines on 1 July 2018 (2 pages)
29 December 2017	Termination of appointment of Carol Williams as a secretary on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Carol Williams as a director on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Carol Williams as a director on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Carol Williams as a secretary on 29 December 2017 (1 page)
24 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
23 October 2017	Director's details changed for Andrew Richard Parton on 30 September 2017 (2 pages)
23 October 2017	Director's details changed for Andrew Richard Parton on 30 September 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 August 2016	Appointment of Andrew Richard Parton as a director on 9 August 2016 (2 pages)
15 August 2016	Appointment of Andrew Richard Parton as a director on 9 August 2016 (2 pages)
12 August 2016	Termination of appointment of Keith Brockman as a director on 25 May 2016 (1 page)
12 August 2016	Appointment of David James Haines as a director on 9 August 2016 (2 pages)
12 August 2016	Termination of appointment of Keith Brockman as a director on 25 May 2016 (1 page)
12 August 2016	Appointment of David James Haines as a director on 9 August 2016 (2 pages)
4 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6,000 (5 pages)
4 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6,000 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 December 2014	Appointment of Keith Brockman as a director on 15 December 2014 (2 pages)
22 December 2014	Termination of appointment of Stuart Guthrie-Brown as a director on 15 December 2014 (1 page)
22 December 2014	Appointment of Mr Ian James Langer as a director on 15 December 2014 (2 pages)
22 December 2014	Termination of appointment of Stuart Guthrie-Brown as a director on 15 December 2014 (1 page)
22 December 2014	Appointment of Mr Ian James Langer as a director on 15 December 2014 (2 pages)
22 December 2014	Appointment of Keith Brockman as a director on 15 December 2014 (2 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6,000 (4 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6,000 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 October 2013	Director's details changed for Gillian Mary Enevoldsen on 23 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013 (2 pages)
24 October 2013	Director's details changed for Mrs Carol Williams on 23 October 2013 (2 pages)
24 October 2013	Director's details changed for Mrs Carol Williams on 23 October 2013 (2 pages)
24 October 2013	Director's details changed for Gillian Mary Enevoldsen on 23 October 2013 (2 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 6,000 (4 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 6,000 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Director's details changed for Gillian Mary Enevoldsen on 15 December 2011 (2 pages)
26 October 2012	Director's details changed for Gillian Mary Enevoldsen on 15 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Appointment of Mrs Carol Williams as a director (2 pages)
10 July 2012	Termination of appointment of Margaret Jordan as a director (1 page)
10 July 2012	Appointment of Mrs Carol Williams as a director (2 pages)
10 July 2012	Termination of appointment of Margaret Jordan as a secretary (1 page)
10 July 2012	Appointment of Mrs Carol Williams as a secretary (1 page)
10 July 2012	Termination of appointment of Margaret Jordan as a secretary (1 page)
10 July 2012	Appointment of Mrs Carol Williams as a secretary (1 page)
10 July 2012	Termination of appointment of Margaret Jordan as a director (1 page)
17 May 2012	Director's details changed for Gillian Mary Enevoldsen on 1 April 2012 (2 pages)
17 May 2012	Director's details changed for Gillian Mary Enevoldsen on 1 April 2012 (2 pages)
17 May 2012	Director's details changed for Gillian Mary Enevoldsen on 1 April 2012 (2 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 August 2011	Director's details changed for Gillian Mary Enevoldsen on 25 June 2010 (2 pages)
1 August 2011	Director's details changed for Gillian Mary Enevoldsen on 25 June 2010 (2 pages)
15 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Secretary's details changed for Margaret Alison Jordan on 16 October 2010 (1 page)
12 November 2010	Director's details changed for Stuart Guthrie-Brown on 16 October 2010 (2 pages)
12 November 2010	Secretary's details changed for Margaret Alison Jordan on 16 October 2010 (1 page)
12 November 2010	Director's details changed for Gillian Mary Enevoldsen on 16 October 2010 (2 pages)
12 November 2010	Director's details changed for Gillian Mary Enevoldsen on 16 October 2010 (2 pages)
12 November 2010	Director's details changed for Stuart Guthrie-Brown on 16 October 2010 (2 pages)
12 November 2010	Director's details changed for Margaret Alison Jordan on 16 October 2010 (2 pages)
12 November 2010	Director's details changed for Margaret Alison Jordan on 16 October 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175(5) of ca 2006 20/02/2009 (30 pages)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175(5) of ca 2006 20/02/2009 (30 pages)
25 February 2009	Director appointed gillian mary enevoldsen (3 pages)
25 February 2009	Director appointed gillian mary enevoldsen (3 pages)
31 October 2008	Return made up to 16/10/08; full list of members (4 pages)
31 October 2008	Return made up to 16/10/08; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 October 2007	Return made up to 16/10/07; full list of members (3 pages)
18 October 2007	Return made up to 16/10/07; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 October 2006	Return made up to 16/10/06; full list of members (3 pages)
16 October 2006	Return made up to 16/10/06; full list of members (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 March 2006	New secretary appointed (1 page)
28 March 2006	New secretary appointed (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
14 February 2006	Location of register of members (non legible) (1 page)
14 February 2006	Location of register of members (non legible) (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 October 2005	Return made up to 16/10/05; full list of members (3 pages)
17 October 2005	Return made up to 16/10/05; full list of members (3 pages)
19 May 2005	Company name changed pet amore LIMITED\certificate issued on 19/05/05 (2 pages)
19 May 2005	Company name changed pet amore LIMITED\certificate issued on 19/05/05 (2 pages)
9 November 2004	Return made up to 16/10/04; full list of members (3 pages)
9 November 2004	Return made up to 16/10/04; full list of members (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 October 2003	Return made up to 16/10/03; full list of members (5 pages)
30 October 2003	Return made up to 16/10/03; full list of members (5 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 August 2003	Company name changed petcraft LIMITED\certificate issued on 20/08/03 (2 pages)
20 August 2003	Company name changed petcraft LIMITED\certificate issued on 20/08/03 (2 pages)
11 June 2003	Registered office changed on 11/06/03 from: 3D dundee road slough SL1 4LG (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 3D dundee road slough SL1 4LG (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 October 2002	Return made up to 16/10/02; full list of members (5 pages)
28 October 2002	Return made up to 16/10/02; full list of members (5 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
2 November 2001	Return made up to 16/10/01; full list of members (5 pages)
2 November 2001	Return made up to 16/10/01; full list of members (5 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 October 2000	Return made up to 16/10/00; full list of members (5 pages)
18 October 2000	Return made up to 16/10/00; full list of members (5 pages)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 November 1999	Return made up to 16/10/99; no change of members (6 pages)
3 November 1999	Return made up to 16/10/99; no change of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 November 1998	Return made up to 16/10/98; full list of members (7 pages)
3 November 1998	Return made up to 16/10/98; full list of members (7 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 March 1998	Director resigned (1 page)
30 March 1998	Director resigned (1 page)
13 November 1997	Return made up to 16/10/97; no change of members (6 pages)
13 November 1997	Return made up to 16/10/97; no change of members (6 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 November 1996	Return made up to 16/10/96; no change of members (7 pages)
18 November 1996	Return made up to 16/10/96; no change of members (7 pages)
26 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 November 1995	Return made up to 16/10/95; full list of members (18 pages)
13 November 1995	Return made up to 16/10/95; full list of members (18 pages)
25 October 1986	Accounts for a dormant company made up to 31 December 1985 (1 page)
25 October 1986	Accounts for a dormant company made up to 31 December 1985 (1 page)

Petcraft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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