| Company Name | The Original Mobile Petfood Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490744 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1998(26 years, 4 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr David Wood |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Park Avenue Orpington Kent BR6 9ED |
| Secretary Name | Mrs Catherine Julia Bacon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(3 years, 6 months after company formation) |
| Appointment Duration | 13 years (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Birchwood Road Orpington Kent BR5 1NX |
| Secretary Name | Miss Joanne Bacon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Birchwood Road Orpington Kent BR5 1NX |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 73 Lowfield Street Dartford DA1 1HP |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mobile Dog Foods LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 6 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 20 December 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 17 December 2013 | Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 17 December 2013 (1 page) |
| 5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 26 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 19 March 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 2 March 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 11 November 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 11 November 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 8 February 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 26 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 9 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 1 March 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 25 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 30 April 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 13 November 2000 | Full accounts made up to 31 January 2000 (4 pages) |
| 13 November 2000 | Full accounts made up to 31 January 2000 (4 pages) |
| 11 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 11 October 1999 | Resolutions
|
| 11 October 1999 | Resolutions
|
| 11 October 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 3 February 1999 | Return made up to 09/01/99; full list of members
|
| 3 February 1999 | Return made up to 09/01/99; full list of members
|
| 3 March 1998 | Resolutions
|
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 69 plumstead common road london SE18 3AX (1 page) |
| 3 March 1998 | Resolutions
|
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 69 plumstead common road london SE18 3AX (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 9 January 1998 | Incorporation (13 pages) |
| 9 January 1998 | Incorporation (13 pages) |