Transylvania Pets Limited

Company Name	Transylvania Pets Limited
Company Status	Dissolved
Company Number	02487446
Category	Private Limited Company
Incorporation Date	30 March 1990(34 years, 1 month ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Hazelgrove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2008(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Closed
Appointed	08 December 2008(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Eric Ellenbogen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2009(19 years after company formation)
Appointment Duration	2 years, 5 months (closed 20 September 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	20 Gramercy Park So. New York 10003 United States

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2010(20 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 20 September 2011)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Anthony Charles Barnes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	68 Vista Rise Llandaff Cardiff South Glamorgan CF5 2SD Wales

Director Name	Martin Jonathan Powell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(1 year after company formation)
Appointment Duration	8 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	16 Ash Hill Close Bushey Watford Hertfordshire WD2 1BW

Secretary Name	Vivien Joy Schrager-Powell
Nationality	British
Status	Resigned
Appointed	30 March 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	16 Ash Hill Close Bushey Watford Hertfordshire WD2 1BW

Director Name	Mr Irvin Fishman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Vivien Joy Schrager-Powell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	16 Ash Hill Close Bushey Watford Hertfordshire WD2 1BW

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 08 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(8 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2002(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(17 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(18 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Director Name	Mr John Engelman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2010)
Role	Media Executive
Country of Residence	United States
Correspondence Address	15 Wits End New Hampstead New York 10977 United States

Location

Registered Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 87,889 (7 pages)
8 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 87,889 (7 pages)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	Application to strike the company off the register (3 pages)
24 May 2011	Application to strike the company off the register (3 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
15 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
15 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
12 November 2010	Termination of appointment of John Engelman as a director (1 page)
21 October 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
22 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (6 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
20 May 2009	Director appointed eric ellenbogen (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
20 May 2009	Director appointed eric ellenbogen (2 pages)
20 May 2009	Director appointed john engelman (2 pages)
9 April 2009	Ad 30/03/09\gbp si 86889@1=86889\gbp ic 1000/87889\ (2 pages)
9 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Ad 30/03/09 gbp si 86889@1=86889 gbp ic 1000/87889 (2 pages)
9 April 2009	Nc inc already adjusted 30/03/09 (2 pages)
9 April 2009	Nc inc already adjusted 30/03/09 (2 pages)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2009	Appointment Terminated Secretary irvin fishman (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
23 January 2009	Appointment terminated secretary irvin fishman (1 page)
23 January 2009	Appointment Terminated Director nicholas phillips (1 page)
23 January 2009	Appointment terminated director nicholas phillips (1 page)
23 January 2009	Secretary appointed paul richard ashworth (1 page)
7 January 2009	Director appointed edward myles knighton (3 pages)
7 January 2009	Director appointed edward myles knighton (3 pages)
10 December 2008	Appointment Terminated Director irvin fishman (1 page)
10 December 2008	Appointment terminated director irvin fishman (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
27 August 2008	Accounts made up to 31 December 2007 (5 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 August 2008	Director appointed paul richard ashworth (1 page)
22 August 2008	Appointment Terminated Director elizabeth gaines (1 page)
22 August 2008	Director appointed paul richard ashworth (1 page)
22 August 2008	Appointment terminated director elizabeth gaines (1 page)
15 May 2008	Return made up to 30/03/08; full list of members (4 pages)
15 May 2008	Return made up to 30/03/08; full list of members (4 pages)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
13 May 2008	Appointment Terminated Director michael heap (1 page)
13 May 2008	Appointment terminated director michael heap (1 page)
30 October 2007	Accounts made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2007	Return made up to 30/03/07; full list of members (2 pages)
25 April 2007	Return made up to 30/03/07; full list of members (2 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 30/03/06; full list of members (2 pages)
4 April 2006	Return made up to 30/03/06; full list of members (2 pages)
18 January 2006	Full accounts made up to 31 December 2004 (12 pages)
18 January 2006	Full accounts made up to 31 December 2004 (12 pages)
9 May 2005	Return made up to 30/03/05; full list of members (2 pages)
9 May 2005	Return made up to 30/03/05; full list of members (2 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Director's particulars changed (1 page)
8 April 2004	Return made up to 30/03/04; full list of members (6 pages)
8 April 2004	Return made up to 30/03/04; full list of members (6 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
4 July 2003	Full accounts made up to 31 December 2002 (12 pages)
4 July 2003	Full accounts made up to 31 December 2002 (12 pages)
17 April 2003	Return made up to 30/03/03; full list of members (6 pages)
17 April 2003	Return made up to 30/03/03; full list of members (6 pages)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
16 May 2002	Return made up to 30/03/02; full list of members (5 pages)
16 May 2002	Return made up to 30/03/02; full list of members (5 pages)
16 May 2002	Location of debenture register (1 page)
16 May 2002	Location of debenture register (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
6 July 2001	Registered office changed on 06/07/01 from: 58/60 berners street london W1P 4JS (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 58/60 berners street london W1P 4JS (1 page)
6 July 2001	Return made up to 30/03/01; full list of members (5 pages)
6 July 2001	Return made up to 30/03/01; full list of members (5 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
9 May 2000	Return made up to 30/03/00; full list of members (7 pages)
9 May 2000	Return made up to 30/03/00; full list of members (7 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
4 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
21 April 1999	Return made up to 30/03/99; no change of members (7 pages)
21 April 1999	Return made up to 30/03/99; no change of members (7 pages)
23 March 1999	Auditor's resignation (1 page)
23 March 1999	Auditor's resignation (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
31 July 1998	Full accounts made up to 31 December 1997 (12 pages)
31 July 1998	Full accounts made up to 31 December 1997 (12 pages)
20 May 1998	Return made up to 30/03/98; no change of members (4 pages)
20 May 1998	Return made up to 30/03/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1997	Return made up to 30/03/97; full list of members (6 pages)
29 April 1997	Return made up to 30/03/97; full list of members (6 pages)
21 August 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
21 August 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
17 April 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
12 April 1996	Return made up to 30/03/96; no change of members (4 pages)
12 April 1996	Return made up to 30/03/96; no change of members (4 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 November 1995	Particulars of mortgage/charge (4 pages)
18 November 1995	Particulars of mortgage/charge (3 pages)
14 June 1995	Full accounts made up to 31 October 1994 (10 pages)
14 June 1995	Full accounts made up to 31 October 1994 (10 pages)
11 April 1995	Return made up to 30/03/95; no change of members (4 pages)
11 April 1995	Return made up to 30/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
14 October 1991	Full accounts made up to 31 October 1990 (6 pages)
14 October 1991	Full accounts made up to 31 October 1990 (6 pages)
19 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 July 1990	Company name changed hazelgrove LIMITED\certificate issued on 09/07/90 (2 pages)
6 July 1990	Company name changed hazelgrove LIMITED\certificate issued on 09/07/90 (2 pages)
30 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1990	Incorporation (15 pages)
30 March 1990	Incorporation (15 pages)

Transylvania Pets Limited

Business Activity

Directors

Location

Accounts

Filing History

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