Pests London Ltd

Company Name	Pests London Ltd
Company Status	Dissolved
Company Number	04039033
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Angela Joanne Dann
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	09 December 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Saxon Business Centre 41 - 59 Windsor Avenue London SW19 2RR

Director Name	Mr Thomas Evans
Date of Birth	January 1978 (Born 46 years ago)
Nationality	English
Status	Closed
Appointed	09 December 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Saxon Business Centre 41 - 59 Windsor Avenue London SW19 2RR

Director Name	Mrs Sofia Calderon Draper
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Danish
Status	Closed
Appointed	09 December 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7 Saxon Business Centre 41 - 59 Windsor Avenue London SW19 2RR

Director Name	Dr David Paul Channon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Saxon Business Centre 41 - 59 Windsor Avenue London SW19 2RR

Secretary Name	Mrs Hazel Margaret Channon
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Secretary
Country of Residence	GBR
Correspondence Address	Unit 7 Saxon Business Centre 41 - 59 Windsor Avenue London SW19 2RR

Director Name	GKC Director Services Ltd (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	170 Merton High Street London SW19 1AY

Secretary Name	Advice For Business Ltd (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	Pendragon House 170 Merton High Street London SW19 1AY

Contact

Website	pestlondon.com
Telephone	020 85409968
Telephone region	London

Location

Registered Address	Unit 7 Saxon Business Centre 41 - 59 Windsor Avenue London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
16 April 2019	Application to strike the company off the register (2 pages)
13 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 July 2018 (5 pages)
30 August 2018	Director's details changed for Mrs Sofia Calderon-Draper on 9 December 2016 (2 pages)
21 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
27 November 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
22 February 2017	Appointment of Miss Angela Joanne Dann as a director on 9 December 2016 (2 pages)
22 February 2017	Appointment of Mr Thomas Evans as a director on 9 December 2016 (2 pages)
22 February 2017	Appointment of Mrs Sofia Calderon-Draper as a director on 9 December 2016 (2 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
22 February 2017	Termination of appointment of David Paul Channon as a director on 9 December 2016 (1 page)
22 February 2017	Appointment of Mrs Sofia Calderon-Draper as a director on 9 December 2016 (2 pages)
22 February 2017	Appointment of Mr Thomas Evans as a director on 9 December 2016 (2 pages)
22 February 2017	Appointment of Miss Angela Joanne Dann as a director on 9 December 2016 (2 pages)
22 February 2017	Termination of appointment of Hazel Margaret Channon as a secretary on 9 December 2016 (1 page)
22 February 2017	Termination of appointment of Hazel Margaret Channon as a secretary on 9 December 2016 (1 page)
22 February 2017	Termination of appointment of David Paul Channon as a director on 9 December 2016 (1 page)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
3 February 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
3 February 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (3 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (3 pages)
11 November 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
17 November 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (3 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (3 pages)
19 November 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 February 2013	Director's details changed for Dr David Paul Channon on 30 November 2012 (2 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Director's details changed for Dr David Paul Channon on 30 November 2012 (2 pages)
22 February 2013	Secretary's details changed for Mrs Hazel Margaret Channon on 30 November 2012 (1 page)
22 February 2013	Secretary's details changed for Mrs Hazel Margaret Channon on 30 November 2012 (1 page)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
15 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
2 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
20 September 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
20 September 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
25 July 2008	Return made up to 24/07/08; full list of members (3 pages)
25 July 2008	Return made up to 24/07/08; full list of members (3 pages)
6 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
6 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
26 July 2007	Return made up to 24/07/07; full list of members (2 pages)
26 July 2007	Return made up to 24/07/07; full list of members (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
15 September 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
25 July 2006	Return made up to 24/07/06; full list of members (2 pages)
25 July 2006	Return made up to 24/07/06; full list of members (2 pages)
7 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
7 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
16 August 2005	Registered office changed on 16/08/05 from: unit 7 saxon business centre 4-59 windsor avenue london SW19 2RR (1 page)
16 August 2005	Registered office changed on 16/08/05 from: unit 7 saxon business centre 4-59 windsor avenue london SW19 2RR (1 page)
26 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
13 September 2004	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (6 pages)
13 September 2004	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (6 pages)
16 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
6 August 2003	Return made up to 24/07/03; full list of members (6 pages)
6 August 2003	Return made up to 24/07/03; full list of members (6 pages)
29 April 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
29 April 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
30 July 2002	Return made up to 24/07/02; full list of members (6 pages)
30 July 2002	Return made up to 24/07/02; full list of members (6 pages)
25 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
25 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
31 July 2001	Return made up to 24/07/01; full list of members (6 pages)
31 July 2001	Return made up to 24/07/01; full list of members (6 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 170 merton high street london SW19 1AY (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 170 merton high street london SW19 1AY (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
24 July 2000	Incorporation (12 pages)
24 July 2000	Incorporation (12 pages)

Pests London Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London