| Company Name | PETS Naturally Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04287728 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 7 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Peter Alfred Culpin |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Veterinary Surgeon |
| Correspondence Address | 48 Hawks Hill Court Guildford Road Leatherhead Surrey KT22 9BX |
| Secretary Name | John Cedric Caney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Retired |
| Correspondence Address | 48 The Murrays Ashtead Surrey KT21 2LU |
| Director Name | Jonathon William Galvin Wright |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 August 2003) |
| Role | Marketing Director |
| Correspondence Address | 9 Saint Helena Road Bristol BS6 7NR |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 18 Riverside Drive Esher Surrey KT10 8PG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: c/o numerica south central 11 peter street manchester M2 5LG (1 page) |
| 14 March 2007 | Receiver ceasing to act (1 page) |
| 14 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 14 March 2007 | Receiver ceasing to act (1 page) |
| 14 March 2007 | Receiver ceasing to act (1 page) |
| 14 March 2007 | Receiver ceasing to act (1 page) |
| 23 August 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 11 April 2006 | Receiver ceasing to act (1 page) |
| 11 April 2006 | Receiver ceasing to act (1 page) |
| 11 April 2006 | Receiver ceasing to act (1 page) |
| 11 April 2006 | Receiver ceasing to act (1 page) |
| 6 March 2006 | Appointment of receiver/manager (1 page) |
| 6 March 2006 | Appointment of receiver/manager (1 page) |
| 6 March 2006 | Appointment of receiver/manager (1 page) |
| 6 March 2006 | Appointment of receiver/manager (1 page) |
| 13 January 2006 | Receiver ceasing to act (1 page) |
| 13 January 2006 | Receiver ceasing to act (1 page) |
| 13 January 2006 | Receiver ceasing to act (1 page) |
| 13 January 2006 | Receiver ceasing to act (1 page) |
| 30 August 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 24 November 2004 | Administrative Receiver's report (6 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 115 kingston road leatherhead surrey KT22 7SU (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 31 August 2004 | Appointment of receiver/manager (1 page) |
| 31 August 2004 | Appointment of receiver/manager (1 page) |
| 31 August 2004 | Appointment of receiver/manager (1 page) |
| 31 August 2004 | Appointment of receiver/manager (1 page) |
| 23 January 2004 | Return made up to 14/09/03; full list of members (7 pages) |
| 17 June 2003 | Particulars of mortgage/charge (3 pages) |
| 17 June 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Particulars of mortgage/charge (5 pages) |
| 2 May 2003 | Particulars of mortgage/charge (7 pages) |
| 23 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 22 December 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 20 December 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 22 August 2002 | Nc inc already adjusted 24/07/02 (1 page) |
| 22 August 2002 | Resolutions
|
| 22 August 2002 | Memorandum and Articles of Association (11 pages) |
| 7 August 2002 | Div conve 24/07/02 (1 page) |
| 7 August 2002 | Ad 24/07/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 12 April 2002 | New director appointed (3 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |