| Company Name | Animal Kingdom Limited |
|---|---|
| Directors | Peter Anthony Fenton and David John Howell-Higgins |
| Company Status | Dissolved |
| Company Number | 03126978 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1995(28 years, 5 months ago) |
| Previous Name | Animal House (Stores) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Anthony Fenton |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11 4 Embankment Gardens London SW3 4LH |
| Director Name | David John Howell-Higgins |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Ferris Grove Melksham Wiltshire SN12 7JW |
| Secretary Name | Mark Howard Dudley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Worthington Road Surbiton Surrey KT6 7RU |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 23 April 2003 | Particulars of mortgage/charge (3 pages) |
|---|---|
| 8 December 2000 | Dissolved (1 page) |
| 8 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1998 | Statement of affairs (5 pages) |
| 8 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 8 September 1998 | Resolutions
|
| 13 August 1998 | Registered office changed on 13/08/98 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 16 February 1998 | Return made up to 16/11/97; no change of members (5 pages) |
| 4 January 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 18 February 1997 | Ad 19/09/96--------- £ si 99@1 (2 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 43 wellington avenue london N15 6AX (1 page) |
| 18 February 1997 | Return made up to 16/11/96; full list of members (6 pages) |
| 23 September 1996 | Company name changed animal house (stores) LIMITED\certificate issued on 24/09/96 (2 pages) |
| 3 January 1996 | Registered office changed on 03/01/96 from: 43 wellington avenue london N15 6AX (1 page) |
| 16 November 1995 | Incorporation (24 pages) |