| Company Name | Pet Plus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02301962 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1988(35 years, 7 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Edward Milbourne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 The Chase Uxbridge Middlesex UB10 8ST |
| Director Name | Mr Mark Steven Partridge |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Meadow Close Ruislip Middlesex HA4 8AP |
| Secretary Name | Edward Milbourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 The Chase Uxbridge Middlesex UB10 8ST |
| Director Name | Mrs Pauline Mary Kontopodis |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 222 Malvern Avenue South Harrow Harrow Middlesex HA2 9HE |
Location
| Registered Address | Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £408,671 |
| Cash | £272 |
| Current Liabilities | £70,896 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (2 pages) |
| 27 May 2010 | Application to strike the company off the register (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 August 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 17 August 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 4 June 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 30 March 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 30 March 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 24 October 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 24 October 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 64 clarendon road watford WD17 1DA (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 64 clarendon road watford WD17 1DA (1 page) |
| 6 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 29 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 29 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 15 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 August 2007 | Particulars of mortgage/charge (3 pages) |
| 21 August 2007 | Particulars of mortgage/charge (3 pages) |
| 12 July 2007 | Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page) |
| 4 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 9 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 12 December 2005 | Particulars of contract relating to shares (4 pages) |
| 12 December 2005 | Particulars of contract relating to shares (4 pages) |
| 12 December 2005 | Ad 12/05/05--------- £ si 6135@1=6135 £ ic 6135/12270 (2 pages) |
| 12 December 2005 | Ad 12/05/05--------- £ si 6135@1=6135 £ ic 6135/12270 (2 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 3 May 2005 | Return made up to 10/04/05; full list of members (8 pages) |
| 3 May 2005 | Return made up to 10/04/05; full list of members (8 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page) |
| 2 April 2004 | Return made up to 10/04/04; full list of members (8 pages) |
| 2 April 2004 | Return made up to 10/04/04; full list of members (8 pages) |
| 23 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 23 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 5 October 2003 | Director resigned (1 page) |
| 5 October 2003 | Director resigned (1 page) |
| 25 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
| 25 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Resolutions
|
| 20 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 20 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 17 April 2002 | Return made up to 10/04/02; full list of members (8 pages) |
| 17 April 2002 | Return made up to 10/04/02; full list of members (8 pages) |
| 22 March 2002 | Company name changed pet plus holdings LIMITED\certificate issued on 22/03/02 (2 pages) |
| 22 March 2002 | Company name changed pet plus holdings LIMITED\certificate issued on 22/03/02 (2 pages) |
| 21 December 2001 | Company name changed pet plus LIMITED\certificate issued on 21/12/01 (2 pages) |
| 21 December 2001 | Company name changed pet plus LIMITED\certificate issued on 21/12/01 (2 pages) |
| 10 December 2001 | Particulars of mortgage/charge (5 pages) |
| 10 December 2001 | Particulars of mortgage/charge (5 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: greenover house 7 moor park road northwood middlesex HA6 2DL (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: greenover house 7 moor park road northwood middlesex HA6 2DL (2 pages) |
| 17 April 2001 | Return made up to 17/04/01; full list of members (8 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 April 2001 | Return made up to 17/04/01; full list of members (8 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 9 station parade uxbridge road london W5 3LD (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 9 station parade uxbridge road london W5 3LD (1 page) |
| 9 May 2000 | Return made up to 17/04/00; full list of members (8 pages) |
| 9 May 2000 | Return made up to 17/04/00; full list of members (8 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 9 station parade uxbridge road london W5 3LD (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 9 station parade uxbridge road london W5 3LD (1 page) |
| 24 February 2000 | Secretary's particulars changed (1 page) |
| 24 February 2000 | Secretary's particulars changed (1 page) |
| 24 February 2000 | Return made up to 17/04/99; full list of members (8 pages) |
| 24 February 2000 | Return made up to 17/04/99; full list of members
|
| 31 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2000 | Registered office changed on 31/01/00 from: gresham house 53 clarendon road watford hertfordshire WD1 1LR (1 page) |
| 31 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2000 | Registered office changed on 31/01/00 from: gresham house 53 clarendon road watford hertfordshire WD1 1LR (1 page) |
| 26 November 1999 | Particulars of mortgage/charge (3 pages) |
| 26 November 1999 | Particulars of mortgage/charge (3 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 April 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 April 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 27 April 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: 5 elstree gate elstree way borehamwood herts WD6 1JD (1 page) |
| 26 February 1997 | Registered office changed on 26/02/97 from: 5 elstree gate elstree way borehamwood herts WD6 1JD (1 page) |
| 24 January 1997 | Ad 29/02/96--------- £ si 1135@1 (2 pages) |
| 24 January 1997 | Ad 29/02/96--------- £ si 1135@1 (2 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 29 July 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 25 May 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 25 May 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 28 January 1991 | Memorandum and Articles of Association (11 pages) |
| 28 January 1991 | Memorandum and Articles of Association (11 pages) |
| 25 January 1991 | Company name changed betabuy LIMITED\certificate issued on 28/01/91 (2 pages) |
| 25 January 1991 | Company name changed betabuy LIMITED\certificate issued on 28/01/91 (2 pages) |
| 7 December 1988 | Wd 22/11/88 ad 21/11/88--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 7 December 1988 | Wd 22/11/88 ad 21/11/88--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 4 October 1988 | Incorporation (16 pages) |
| 4 October 1988 | Incorporation (16 pages) |