Company NamePETS Naturally Limited
Company StatusDissolved
Company Number04287728
CategoryPrivate Limited Company
Incorporation Date14 September 2001(19 years, 8 months ago)
Dissolution Date9 December 2008 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NamePeter Alfred Culpin
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2001(same day as company formation)
RoleVeterinary Surgeon
Correspondence Address48 Hawks Hill Court
Guildford Road
Leatherhead
Surrey
KT22 9BX
Secretary NameJohn Cedric Caney
NationalityBritish
StatusClosed
Appointed14 September 2001(same day as company formation)
RoleRetired
Correspondence Address48 The Murrays
Ashtead
Surrey
KT21 2LU
Director NameJonathon William Galvin Wright
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(6 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 07 August 2003)
RoleMarketing Director
Correspondence Address9 Saint Helena Road
Bristol
BS6 7NR
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed14 September 2001(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed14 September 2001(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address18 Riverside Drive
Esher
Surrey
KT10 8PG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
4 September 2007First Gazette notice for compulsory strike-off (1 page)
21 March 2007Registered office changed on 21/03/07 from: c/o numerica south central 11 peter street manchester M2 5LG (1 page)
14 March 2007Receiver ceasing to act (1 page)
14 March 2007Receiver's abstract of receipts and payments (2 pages)
14 March 2007Receiver ceasing to act (1 page)
14 March 2007Receiver ceasing to act (1 page)
14 March 2007Receiver ceasing to act (1 page)
23 August 2006Receiver's abstract of receipts and payments (2 pages)
11 April 2006Receiver ceasing to act (1 page)
11 April 2006Receiver ceasing to act (1 page)
11 April 2006Receiver ceasing to act (1 page)
11 April 2006Receiver ceasing to act (1 page)
6 March 2006Appointment of receiver/manager (1 page)
6 March 2006Appointment of receiver/manager (1 page)
6 March 2006Appointment of receiver/manager (1 page)
6 March 2006Appointment of receiver/manager (1 page)
13 January 2006Receiver ceasing to act (1 page)
13 January 2006Receiver ceasing to act (1 page)
13 January 2006Receiver ceasing to act (1 page)
13 January 2006Receiver ceasing to act (1 page)
30 August 2005Receiver's abstract of receipts and payments (2 pages)
24 November 2004Administrative Receiver's report (6 pages)
29 September 2004Registered office changed on 29/09/04 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
16 September 2004Director resigned (1 page)
31 August 2004Appointment of receiver/manager (1 page)
31 August 2004Appointment of receiver/manager (1 page)
31 August 2004Appointment of receiver/manager (1 page)
31 August 2004Appointment of receiver/manager (1 page)
23 January 2004Return made up to 14/09/03; full list of members (7 pages)
17 June 2003Particulars of mortgage/charge (3 pages)
17 June 2003Particulars of mortgage/charge (3 pages)
21 May 2003Particulars of mortgage/charge (5 pages)
2 May 2003Particulars of mortgage/charge (7 pages)
23 December 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 December 2002Accounts for a dormant company made up to 30 September 2002 (5 pages)
20 December 2002Return made up to 14/09/02; full list of members (7 pages)
22 August 2002Nc inc already adjusted 24/07/02 (1 page)
22 August 2002Memorandum and Articles of Association (11 pages)
22 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 August 2002Ad 24/07/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
7 August 2002Div conve 24/07/02 (1 page)
12 April 2002New director appointed (3 pages)
21 September 2001New secretary appointed (2 pages)
21 September 2001New director appointed (2 pages)
21 September 2001Registered office changed on 21/09/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
19 September 2001Director resigned (1 page)
19 September 2001Secretary resigned (1 page)