| Company Name | Animals In War Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04136985 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2001(23 years, 3 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Major General Rtd Peter Ronald Davies |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Dg Wspa |
| Country of Residence | United Kingdom |
| Correspondence Address | Coombe House Ansty Salisbury Wiltshire SP3 5PX |
| Director Name | Harry Alan Kennard |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry Rhode Lane Uplyme Lyme Regis Dorset DT7 3TX |
| Secretary Name | Ronald Michael McCrum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Rollscourt Avenue London SE24 0EA |
| Director Name | Dr Andrew James Higgins |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2001(3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 11 April 2001) |
| Role | Company Director |
| Correspondence Address | PO Box 274 Bury St. Edmunds Suffolk IP29 5LW |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 2 Kentish Building 125 Borough High Street London SE1 1NP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2007 | Application for striking-off (1 page) |
| 4 April 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 23 January 2007 | Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page) |
| 8 May 2006 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 7 February 2006 | Return made up to 08/01/06; full list of members
|
| 1 March 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 13 January 2005 | Return made up to 08/01/05; full list of members
|
| 25 November 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 21 January 2004 | Return made up to 08/01/04; full list of members
|
| 9 February 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 23 January 2003 | Return made up to 08/01/03; full list of members (5 pages) |
| 13 November 2002 | Delivery ext'd 3 mth 31/01/02 (2 pages) |
| 25 March 2002 | Return made up to 08/01/02; full list of members
|
| 25 March 2002 | New director appointed (2 pages) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Director resigned (1 page) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | Secretary resigned (1 page) |
| 15 February 2001 | New director appointed (2 pages) |