Pet Animal Welfare Scheme Limited

Company Name	Pet Animal Welfare Scheme Limited
Company Status	Dissolved
Company Number	04322820
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	JLT Quest Trustee Limited and M.P. Bolshaw And Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2020(18 years, 4 months after company formation)
Appointment Duration	1 year (closed 06 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 April 2020(18 years, 4 months after company formation)
Appointment Duration	1 year (closed 06 April 2021)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr George William Stuart-Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	19 Fife Road East Sheen London SW14 7EJ

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Christopher Doukaki
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 29 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Dominic Clive Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 month after company formation)
Appointment Duration	10 months (resigned 21 October 2002)
Role	Barrister
Country of Residence	Jersey
Correspondence Address	Les Teurs Champs Grouville Jersey JE3 9ED

Director Name	Mrs Genesta Claire Siobhan Luxmoore
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(11 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 13 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Stilehall Gardens Chiswick London W4 3BT

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	31 December 2014(13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Miss Samantha Andrews
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Christopher Lewis Rayner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Graham John Hurrell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltgroup.com
Telephone	0845 0744062
Telephone region	Unknown

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	Jardine Lloyd Thompson Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
12 January 2021	Application to strike the company off the register (3 pages)
16 July 2020	Change of details for Jardine Lloyd Thompson Group Ltd as a person with significant control on 16 July 2020 (2 pages)
7 April 2020	Appointment of Marsh Secretarial Services Limited as a secretary on 1 April 2020 (2 pages)
7 April 2020	Appointment of Mark David Jones as a director on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020 (1 page)
7 April 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
26 February 2020	Termination of appointment of Graham John Hurrell as a director on 31 December 2019 (1 page)
1 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
11 June 2019	Change of details for Jardine Lloyd Thompson Group Plc as a person with significant control on 7 June 2019 (2 pages)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
17 December 2018	Termination of appointment of Samantha Andrews as a director on 17 December 2018 (1 page)
17 December 2018	Appointment of Mr Graham John Hurrell as a director on 17 December 2018 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
9 May 2018	Termination of appointment of Helen Frances Hay as a director on 1 May 2018 (1 page)
9 May 2018	Appointment of Christopher Lewis Rayner as a director on 1 May 2018 (2 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
13 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
14 February 2018	Director's details changed for Miss Samantha Andrews on 14 February 2018 (2 pages)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
31 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
5 May 2017	Change of name notice (2 pages)
5 May 2017	Change of name notice (2 pages)
5 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-24 (4 pages)
5 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-24 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-14 (3 pages)
12 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-14 (3 pages)
12 August 2016	Change of name notice (2 pages)
12 August 2016	Change of name notice (2 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Stephanie Johnson as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Mark David Jones as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Stephanie Johnson as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Mark David Jones as a director on 26 June 2015 (1 page)
29 June 2015	Appointment of Helen Frances Hay as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Helen Frances Hay as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015 (2 pages)
12 January 2015	Termination of appointment of David James Hickman as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of David James Hickman as a secretary on 31 December 2014 (1 page)
12 January 2015	Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 (2 pages)
12 January 2015	Termination of appointment of David James Hickman as a director on 31 December 2014 (1 page)
12 January 2015	Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 (2 pages)
12 January 2015	Termination of appointment of David James Hickman as a secretary on 31 December 2014 (1 page)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (6 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (6 pages)
24 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (6 pages)
27 November 2013	Director's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
27 November 2013	Secretary's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
27 November 2013	Secretary's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr David James Hickman on 26 November 2013 (2 pages)
22 October 2013	Director's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mark David Jones on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mark David Jones on 22 October 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 27 August 2013 (1 page)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 June 2013	Appointment of Mrs Stephanie Johnson as a director (2 pages)
5 June 2013	Appointment of Mrs Stephanie Johnson as a director (2 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 August 2012	Termination of appointment of Genesta Luxmoore as a director (1 page)
14 August 2012	Termination of appointment of Genesta Luxmoore as a director (1 page)
23 February 2012	Director's details changed for Mark David Jones on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Mark David Jones on 23 February 2012 (2 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Termination of appointment of Christopher Doukaki as a director (1 page)
29 November 2010	Appointment of Mark David Jones as a director (2 pages)
29 November 2010	Appointment of Mark David Jones as a director (2 pages)
29 November 2010	Termination of appointment of Christopher Doukaki as a director (1 page)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
15 October 2009	Director's details changed for Christopher Doukaki on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Doukaki on 15 October 2009 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 January 2009	Director appointed david james hickman (1 page)
8 January 2009	Director appointed david james hickman (1 page)
5 January 2009	Appointment terminated director george stuart clarke (1 page)
5 January 2009	Appointment terminated director george stuart clarke (1 page)
3 December 2008	Return made up to 14/11/08; full list of members (4 pages)
3 December 2008	Return made up to 14/11/08; full list of members (4 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 December 2007	Return made up to 14/11/07; full list of members (2 pages)
3 December 2007	Return made up to 14/11/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 December 2006	Return made up to 14/11/06; full list of members (2 pages)
6 December 2006	Return made up to 14/11/06; full list of members (2 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 December 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 December 2004	Return made up to 14/11/04; full list of members (7 pages)
3 December 2004	Return made up to 14/11/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 December 2003	Return made up to 14/11/03; full list of members (7 pages)
4 December 2003	Return made up to 14/11/03; full list of members (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 December 2002	Return made up to 14/11/02; full list of members (7 pages)
4 December 2002	Return made up to 14/11/02; full list of members (7 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
16 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
16 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned;director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned;director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Registered office changed on 12/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Registered office changed on 12/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
14 November 2001	Incorporation (18 pages)
14 November 2001	Incorporation (18 pages)

Pet Animal Welfare Scheme Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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