| Company Name | Passports For Pets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001328 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1994(29 years, 4 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
| Previous Names | FIDO Limited and Passport For Pets Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Lady Mary Ellen Eugenie Fretwell |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 17 November 2015) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 45/46 Queens Gate London SW7 5HR |
| Secretary Name | Sir John Fretwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(8 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 17 November 2015) |
| Role | Retired |
| Correspondence Address | Flat 5 45-46 Queens Gate London SW7 5HR |
| Director Name | David Robert Graham |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 19 December 1994(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 January 1996) |
| Role | Retired |
| Correspondence Address | 35 The Little Boltons London SW10 9LL |
| Secretary Name | Vassi Chamberlain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(1 week, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 02 January 1996) |
| Role | Company Director |
| Correspondence Address | 49 Drayton Gardens London SW10 9RX |
| Secretary Name | Charlotte Usher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 May 2003) |
| Role | Company Director |
| Correspondence Address | 61 Waldron Road Earlsfield London SW18 3TA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 08 December 1994(same day as company formation) |
| Correspondence Address | 43 Lawrence Road Hove East Sussex BN3 5QE |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1994(same day as company formation) |
| Correspondence Address | 43 Lawrence Road Hove Sussex BN3 5QE |
Location
| Registered Address | Flat 5 45/46 Queen's Gate Queen's Gate London SW7 5HR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Graham 50.00% Ordinary |
|---|---|
| 1 at £1 | Mary Fretwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,166 |
| Cash | £110 |
| Current Liabilities | £4,296 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 February 2012 | Secretary's details changed for Sir John Fretwell on 10 February 2012 (2 pages) |
| 20 February 2012 | Secretary's details changed for Sir John Fretwell on 10 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Lady Mary Ellen Eugenie Fretwell on 10 February 2012 (2 pages) |
| 20 February 2012 | Registered office address changed from Flat 11 45 Queens Gate London SW7 5HR on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from Flat 11 45 Queens Gate London SW7 5HR on 20 February 2012 (1 page) |
| 20 February 2012 | Director's details changed for Lady Mary Ellen Eugenie Fretwell on 10 February 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 19 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 29 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 18 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 28 December 2006 | Return made up to 08/12/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 08/12/06; full list of members (6 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 1 February 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 20 February 2004 | Director's particulars changed (1 page) |
| 20 February 2004 | Director's particulars changed (1 page) |
| 20 February 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 20 seymour road london SW18 5JA (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 20 seymour road london SW18 5JA (1 page) |
| 6 December 2003 | New secretary appointed (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | New secretary appointed (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 15 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 21 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 31 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 14 December 1999 | Return made up to 08/12/99; full list of members
|
| 14 December 1999 | Return made up to 08/12/99; full list of members
|
| 9 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 9 March 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 9 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 9 March 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 29 January 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 31 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 08/12/96; no change of members (6 pages) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | Return made up to 08/12/96; no change of members (6 pages) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 15 November 1996 | Company name changed passport for pets LTD.\certificate issued on 18/11/96 (2 pages) |
| 15 November 1996 | Company name changed passport for pets LTD.\certificate issued on 18/11/96 (2 pages) |
| 28 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 28 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 21 February 1996 | Director resigned (2 pages) |
| 21 February 1996 | Secretary resigned (2 pages) |
| 21 February 1996 | Director resigned (2 pages) |
| 21 February 1996 | Secretary resigned (2 pages) |
| 11 February 1996 | Accounting reference date extended from 01/02 to 31/05 (1 page) |
| 11 February 1996 | Accounting reference date extended from 01/02 to 31/05 (1 page) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 44 the little boltons london SW10 9LL (1 page) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 44 the little boltons london SW10 9LL (1 page) |
| 15 January 1996 | Return made up to 08/12/95; full list of members
|
| 15 January 1996 | Return made up to 08/12/95; full list of members
|
| 7 August 1995 | Company name changed fido LIMITED\certificate issued on 08/08/95 (4 pages) |
| 7 August 1995 | Company name changed fido LIMITED\certificate issued on 08/08/95 (4 pages) |
| 25 April 1995 | Accounting reference date notified as 01/02 (1 page) |
| 25 April 1995 | Accounting reference date notified as 01/02 (1 page) |
| 19 April 1995 | New director appointed (2 pages) |
| 19 April 1995 | New director appointed (2 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 43 lawrence road hove east sussex BN3 5OE (1 page) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 43 lawrence road hove east sussex BN3 5OE (1 page) |
| 19 April 1995 | New director appointed (2 pages) |
| 19 April 1995 | New secretary appointed (2 pages) |
| 19 April 1995 | New director appointed (2 pages) |
| 19 April 1995 | New secretary appointed (2 pages) |