| Company Name | Petsow Integra (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02639944 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1991(32 years, 8 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
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 | Mrs Dusa Srdic |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 14 years (closed 20 September 2005) |
| Role | General Manager |
| Correspondence Address | 39 Richmond Park Road East Sheen London SW14 8RB |
| Secretary Name | Gordana Stewart |
|---|---|
| Nationality | Yugoslav |
| Status | Closed |
| Appointed | 27 July 2000(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 September 2005) |
| Role | Manager |
| Correspondence Address | 37 Chilworth Court Windlesham Grove London SW19 6AL |
| Secretary Name | Stephen John Mullens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 27 July 2000) |
| Role | Solicitor |
| Correspondence Address | 35 Maybury Court Marylebone Street London W1M 7PP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 39 Richmond Park Road East Sheen London SW14 8JU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,186 |
| Cash | £53,550 |
| Current Liabilities | £47,532 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2005 | Application for striking-off (1 page) |
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 October 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 October 2001 | Return made up to 22/08/01; full list of members
|
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 39 richmond park road east sheen london SW14 8JU (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 29 park drive london SW14 8RB (1 page) |
| 5 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 12 great james street london WC1N 3DR (1 page) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 October 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 September 1998 | Return made up to 22/08/98; no change of members
|
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 October 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 23 August 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |