| Company Name | The Leading Pet Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03365783 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1997(27 years ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
| Previous Name | Petsville International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Barry Charles Boys |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Harriotts Lane Ashtead Surrey KT21 2QB |
| Director Name | Pauline Julie Boys |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 23 September 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 64 Harriotts Lane Ashtead Surrey KT21 2QB |
| Secretary Name | Pauline Julie Boys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Harriotts Lane Ashtead Surrey KT21 2QB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Barry Charles Boys 50.00% Ordinary |
|---|---|
| 100 at £1 | Pauline Julie Boys 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,980 |
| Current Liabilities | £26,890 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2013 | Application to strike the company off the register (3 pages) |
| 25 April 2013 | Application to strike the company off the register (3 pages) |
| 8 March 2013 | Termination of appointment of Pauline Boys as a secretary (1 page) |
| 8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Termination of appointment of Pauline Boys as a secretary (1 page) |
| 8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 August 2011 | Company name changed petsville international LIMITED\certificate issued on 05/08/11
|
| 5 August 2011 | Company name changed petsville international LIMITED\certificate issued on 05/08/11
|
| 27 July 2011 | Director's details changed for Mr Barry Charles Boys on 1 March 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Change of name notice (3 pages) |
| 27 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Director's details changed for Mr Barry Charles Boys on 1 March 2011 (2 pages) |
| 27 July 2011 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 27 July 2011 (1 page) |
| 27 July 2011 | Director's details changed for Pauline Julie Boys on 1 March 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Mr Barry Charles Boys on 1 March 2011 (2 pages) |
| 27 July 2011 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 27 July 2011 (1 page) |
| 27 July 2011 | Director's details changed for Pauline Julie Boys on 1 March 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Pauline Julie Boys on 1 March 2011 (2 pages) |
| 27 July 2011 | Change of name notice (3 pages) |
| 27 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 August 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 82 St John Street London EC1M 4JN on 2 August 2010 (1 page) |
| 6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 June 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 7 June 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page) |
| 20 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 July 2005 | Ad 18/08/04--------- £ si 198@1 (2 pages) |
| 14 July 2005 | Ad 18/08/04--------- £ si 198@1 (2 pages) |
| 12 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 December 2003 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 19 December 2003 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 13 May 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 13 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 December 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 3 December 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 18 May 2001 | Return made up to 06/05/01; full list of members
|
| 18 May 2001 | Return made up to 06/05/01; full list of members
|
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 19 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 21 May 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 9 April 1999 | New director appointed (2 pages) |
| 9 April 1999 | New director appointed (2 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 8 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 4 June 1998 | Return made up to 06/05/98; full list of members
|
| 4 June 1998 | Return made up to 06/05/98; full list of members
|
| 27 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Director resigned (1 page) |
| 27 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Incorporation (15 pages) |
| 6 May 1997 | Incorporation (15 pages) |