| Company Name | Nestle Purina Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04514940 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2002(21 years, 8 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Directors
| Director Name | Terence Anthony Duffy |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Walpole House 126 Westminster Bridge Road London SE1 7UN |
| Secretary Name | Isabelle Deschamps |
|---|---|
| Nationality | French,Canadian |
| Status | Closed |
| Appointed | 28 February 2003(6 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | Flat 9 61 Cadogan Gardens London SW3 2RA |
| Director Name | Christopher Peter Horry |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | Bridleways Woodcote Green Road Epsom Surrey KT18 7DN |
| Director Name | Arthur Paul Butler |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Donnington Holt Cottage Wantage Road Newbury Berkshire RG14 3BA |
| Secretary Name | Adrian Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Forest Way Orpington Kent BR5 2AQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St. Georges House, Park Lane Croydon Surrey CR9 1NR |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2003 | New director appointed (2 pages) |
| 20 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Application for striking-off (1 page) |
| 28 May 2003 | Secretary's particulars changed (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | New secretary appointed (1 page) |
| 17 October 2002 | Resolutions
|
| 17 October 2002 | Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New director appointed (3 pages) |
| 18 September 2002 | New director appointed (3 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Incorporation (17 pages) |