Professional Dog Units UK Ltd

Company Name	Professional Dog Units UK Ltd
Company Status	Dissolved
Company Number	03952934
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Professional Dog Unit UK Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Iwonna Keczkowska
Nationality	British
Status	Closed
Appointed	30 September 2000(6 months, 1 week after company formation)
Appointment Duration	19 years, 12 months (closed 22 September 2020)
Role	Housewife
Correspondence Address	256 Martin Way Morden Surrey SM4 4AW

Director Name	Iwonna Keczkowska
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Polish
Status	Closed
Appointed	28 March 2017(17 years after company formation)
Appointment Duration	3 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	256 Martin Way Morden Surrey SM4 4AW

Director Name	Mr Janusz Keczkowski
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 September 2000(6 months, 1 week after company formation)
Appointment Duration	19 years, 2 months (resigned 04 December 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	256 Martin Way Morden Surrey SM4 4AW

Director Name	Ian Morton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2002)
Role	Dog Handler
Correspondence Address	30 Robert Burns Avenue Newarthill Motherwell Lanarkshire ML1 5JW Scotland

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Location

Registered Address	256 Martin Way Morden Surrey SM4 4AW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Cannon Hill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Janusz Keczkowski 98.02% Ordinary A
1 at £1	Iwonna Keczkowska 0.99% Ordinary B
1 at £1	Monika Keczkowska 0.99% Ordinary C

Financials

Year	2014
Net Worth	£297,285
Cash	£317,584
Current Liabilities	£30,734

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
5 February 2020	Application to strike the company off the register (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 December 2019	Termination of appointment of Janusz Keczkowski as a director on 4 December 2019 (1 page)
8 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 April 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 April 2017	Appointment of Iwonna Keczkowska as a director on 28 March 2017 (3 pages)
10 April 2017	Appointment of Iwonna Keczkowska as a director on 28 March 2017 (3 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 101 (4 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 101 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 101 (4 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 101 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 101 (4 pages)
7 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 101 (4 pages)
7 April 2014	Registered office address changed from 256 Sem Accountancy Services 256 Martin Way Morden Surrey SM4 4AW United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 256 Sem Accountancy Services 256 Martin Way Morden Surrey SM4 4AW United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 256 Sem Accountancy Services 256 Martin Way Morden Surrey SM4 4AW United Kingdom on 7 April 2014 (1 page)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 101 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 101 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 101 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD United Kingdom on 27 March 2013 (1 page)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Director's details changed for Janusz Keczkowski on 6 March 2011 (2 pages)
5 April 2011	Director's details changed for Janusz Keczkowski on 6 March 2011 (2 pages)
5 April 2011	Secretary's details changed for Iwonna Keczkowska on 6 March 2011 (1 page)
5 April 2011	Secretary's details changed for Iwonna Keczkowska on 6 March 2011 (1 page)
5 April 2011	Secretary's details changed for Iwonna Keczkowska on 6 March 2011 (1 page)
5 April 2011	Director's details changed for Janusz Keczkowski on 6 March 2011 (2 pages)
7 March 2011	Registered office address changed from 72 Farm Lane London SW6 1QA on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 72 Farm Lane London SW6 1QA on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 72 Farm Lane London SW6 1QA on 7 March 2011 (1 page)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010	Director's details changed for Janusz Keczkowski on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Janusz Keczkowski on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Janusz Keczkowski on 1 October 2009 (2 pages)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 May 2009	Secretary's change of particulars / iwonna keczkowska / 15/03/2009 (1 page)
6 May 2009	Secretary's change of particulars / iwonna keczkowska / 15/03/2009 (1 page)
6 April 2009	Return made up to 21/03/09; full list of members (3 pages)
6 April 2009	Return made up to 21/03/09; full list of members (3 pages)
24 December 2008	Return made up to 21/03/08; full list of members; amend (5 pages)
24 December 2008	Return made up to 21/03/08; full list of members; amend (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2008	Return made up to 21/03/08; full list of members (3 pages)
4 April 2008	Return made up to 21/03/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 June 2007	Ad 31/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2007	Ad 31/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 2007	Return made up to 21/03/07; full list of members (2 pages)
17 April 2007	Return made up to 21/03/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2006	Return made up to 21/03/06; full list of members (6 pages)
30 March 2006	Return made up to 21/03/06; full list of members (6 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2004	Return made up to 21/03/04; full list of members (6 pages)
5 April 2004	Return made up to 21/03/04; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 April 2003	Return made up to 21/03/03; full list of members (6 pages)
15 April 2003	Return made up to 21/03/03; full list of members (6 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
29 March 2002	Return made up to 21/03/02; full list of members (6 pages)
29 March 2002	Return made up to 21/03/02; full list of members (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Registered office changed on 05/03/01 from: 246 slivan court fulham london SW6 3DW (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Secretary's particulars changed (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Registered office changed on 05/03/01 from: 246 slivan court fulham london SW6 3DW (1 page)
5 March 2001	Secretary's particulars changed (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Registered office changed on 06/10/00 from: mike haim hunters croft rusper road, ifield crawley west sussex RH11 0LR (1 page)
6 October 2000	Registered office changed on 06/10/00 from: mike haim hunters croft rusper road, ifield crawley west sussex RH11 0LR (1 page)
6 October 2000	New director appointed (2 pages)
24 July 2000	Company name changed professional dog unit uk LTD\certificate issued on 25/07/00 (2 pages)
24 July 2000	Company name changed professional dog unit uk LTD\certificate issued on 25/07/00 (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
21 March 2000	Incorporation (13 pages)
21 March 2000	Incorporation (13 pages)

Professional Dog Units UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London