Petcare (UK) Limited

Company Name	Petcare (UK) Limited
Company Status	Dissolved
Company Number	01794649
Category	Private Limited Company
Incorporation Date	24 February 1984(40 years, 2 months ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)

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	Hidehiro Kudo
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 October 1997(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 September 1999)
Role	Company Director
Correspondence Address	233 Woodcock Hill Kenton Harrow Middlesex HA3 0PG

Director Name	Kei Tokumitsu
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	05 March 1999(15 years after company formation)
Appointment Duration	6 months, 1 week (closed 14 September 1999)
Role	Company Director
Correspondence Address	57 Brycedale Crescent Southgate London N14 7EX

Secretary Name	Kei Tokumitsu
Nationality	Japanese
Status	Closed
Appointed	05 March 1999(15 years after company formation)
Appointment Duration	6 months, 1 week (closed 14 September 1999)
Role	Company Director
Correspondence Address	57 Brycedale Crescent Southgate London N14 7EX

Director Name	Mr Jeremy Charles William Tear
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(7 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Jenkins Jenkins Lane Bishop Stortford Hertfordshire CM22 7QL

Director Name	John Newell Adkins
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(8 years, 1 month after company formation)
Appointment Duration	-1 years, 4 months (resigned 07 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Longfield Fingrith Hall Road, Blackmore Ingatestone Essex CM4 0RU

Director Name	Dr David Gerald Hessayon
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Hillgay 12 Mill Lane Broxbourne Hertfordshire EN10 7AX

Secretary Name	Mr George Rae Chisholm
Nationality	British
Status	Resigned
Appointed	28 March 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	18 Hollies Close Royston Hertfordshire SG8 7DZ

Director Name	Mr George Rae Chisholm
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(10 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 February 1995)
Role	Accountant
Correspondence Address	18 Hollies Close Royston Hertfordshire SG8 7DZ

Director Name	Takahiro Izuta
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 1995(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	71 New Road Digswell Welwyn Hertfordshire AL6 0AL

Secretary Name	Takahiro Izuta
Nationality	Japanese
Status	Resigned
Appointed	28 February 1995(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	71 New Road Digswell Welwyn Hertfordshire AL6 0AL

Secretary Name	Hidehiro Kudo
Nationality	Japanese
Status	Resigned
Appointed	15 October 1997(13 years, 7 months after company formation)
Appointment Duration	3 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	233 Woodcock Hill Kenton Harrow Middlesex HA3 0PG

Director Name	Paul Newbitt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Watts Yard Manuden Bishops Stortford Hertfordshire CM23 1DN

Secretary Name	Paul Newbitt
Nationality	British
Status	Resigned
Appointed	21 November 1997(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Watts Yard Manuden Bishops Stortford Hertfordshire CM23 1DN

Location

Registered Address	Uni 1 Access Point Martinbridge Trading Estate Lincoln Road Enfield Middlesex EN1 1SP
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 1999	First Gazette notice for voluntary strike-off (1 page)
13 April 1999	Application for striking-off (1 page)
25 March 1999	New secretary appointed;new director appointed (2 pages)
25 March 1999	Secretary resigned;director resigned (1 page)
25 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
13 May 1998	Return made up to 28/03/98; no change of members (4 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
21 January 1998	Registered office changed on 21/01/98 from: britannica works sewardstone road waltham abbey essex EN9 1NP (1 page)
21 January 1998	Secretary resigned (1 page)
5 December 1997	New director appointed (2 pages)
28 October 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
8 July 1997	Registered office changed on 08/07/97 from: britannica house waltham cross herts enb 7DY (1 page)
9 May 1997	Return made up to 28/03/97; full list of members (6 pages)
14 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 April 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 April 1995	Return made up to 28/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 April 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
15 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Petcare (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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