| Company Name | Pet Clinic Trading (Southfields) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03446100 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 6 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Arnold Stephen Levy |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 October 2004) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Heathbourne Lodge Heathbourne Road Bushey Hertfordshire WD23 1PA |
| Director Name | Mr John William Hampden Smithers |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 October 2004) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 177 Hampermill Lane Watford Hertfordshire WD19 4PJ |
| Director Name | Asher Teper |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 October 2004) |
| Role | Veterinary Surgeon |
| Correspondence Address | 56 Loom Lane Radlett Hertfordshire WD7 8NX |
| Secretary Name | Mr Arnold Stephen Levy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 October 2004) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Heathbourne Lodge Heathbourne Road Bushey Hertfordshire WD23 1PA |
| Director Name | Mr Gary Baitz |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chestnuts 8 Vincent Close Esher Surrey KT10 8AW |
| Director Name | Mr Rodney Lawrence Zasman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Priory Road Crouch End London N8 7RD |
| Secretary Name | Shirley Baitz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Chestnuts 8 Vincent Close Esher Surrey KT10 8AW |
| Director Name | ARCO Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | United House 23 Dorset Street London W1U 6EL |
| Secretary Name | COAD Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | United House 23 Dorset Street London W1U 6EL |
Location
| Registered Address | Marble Arch House 5th Floor 66-68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,165 |
| Cash | £13,751 |
| Current Liabilities | £41,023 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2004 | Application for striking-off (1 page) |
| 5 January 2004 | Registered office changed on 05/01/04 from: united 23 dorset street london W1H 4EL (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 19 February 2003 | New director appointed (3 pages) |
| 19 February 2003 | New secretary appointed;new director appointed (4 pages) |
| 19 February 2003 | New director appointed (3 pages) |
| 11 October 2002 | Return made up to 07/10/02; full list of members (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 17 October 2001 | Return made up to 07/10/01; full list of members (5 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 24 October 2000 | Return made up to 07/10/00; full list of members (5 pages) |
| 16 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 7 October 1999 | Return made up to 07/10/99; full list of members (7 pages) |
| 30 June 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 12 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 20 April 1998 | Secretary's particulars changed (1 page) |
| 20 April 1998 | Director's particulars changed (1 page) |
| 26 October 1997 | New director appointed (3 pages) |
| 26 October 1997 | New director appointed (3 pages) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 26 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Incorporation (25 pages) |