| Company Name | Petpartners (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04411309 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2002(22 years, 1 month ago) |
| Dissolution Date | 11 May 2004 (19 years, 12 months ago) |
| Previous Name | Busycoin 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 | Christopher John Gurdon |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years (closed 11 May 2004) |
| Role | Marketing Consultant |
| Correspondence Address | 20 Rue Simon Barbier 13520 Maussane Les Alpilles France |
| Director Name | Sir John Damien Spurling |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years (closed 11 May 2004) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 22 34 Bryanston Square London W1H 2DY |
| Secretary Name | John Bernard Morphew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years (closed 11 May 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Marlborough House 5 Thorn Grove Bishops Stortford Hertfordshire CM23 5LB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Buckingham Place London SW1E 6HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2003 | Application for striking-off (1 page) |
| 12 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 23 May 2003 | Return made up to 08/04/03; full list of members
|
| 12 May 2003 | Registered office changed on 12/05/03 from: suite 1 building 2 st cross chambers, upper marsh la, hoddesdon hertfordshire EN11 8LQ (1 page) |
| 27 June 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 8 April 2002 | Incorporation (17 pages) |