| Company Name | Nestle Purina Investments (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04569874 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Secretary Name | Isabelle Deschamps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 65 Gainsford Street London SE1 2NB |
| Director Name | Stuart Joseph Featherstone Irvine |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2005(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Warren House Coombe Road Otford Kent TN14 5RJ |
| Director Name | Mr Steven Norman Phillips |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rafters The Glade Kingswood Tadworth Surrey KT20 6LL |
| Director Name | Arthur Paul Butler |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 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 |
| Director Name | Terence Anthony Duffy |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Walpole House 126 Westminster Bridge Road London SE1 7UN |
| Secretary Name | Adrian Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Forest Way Orpington Kent BR5 2AQ |
| Director Name | Paul Grimwood |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 June 2005) |
| Role | Accountant |
| Correspondence Address | Weydown House Farnham Lane Haslemere Surrey GU27 1EU |
| Director Name | Marcel Fischli |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 August 2004(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 April 2007) |
| Role | Company Director |
| Correspondence Address | 401 County Hall East Block Magnum Square London SE1 7GN |
Location
| Registered Address | St George's House Park Lane Croydon Surrey CR9 1NR |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,862,000 |
| Cash | £1,313,000 |
| Current Liabilities | £436,000 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2008 | Application for striking-off (1 page) |
| 7 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 12 April 2007 | New director appointed (3 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 30 November 2006 | Return made up to 22/10/06; full list of members
|
| 14 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 28 December 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | Director resigned (1 page) |
| 6 June 2005 | Group of companies' accounts made up to 31 December 2004 (12 pages) |
| 24 November 2004 | Ad 16/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 17 September 2004 | New director appointed (3 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 26 July 2004 | Secretary's particulars changed (1 page) |
| 4 June 2004 | Group of companies' accounts made up to 31 December 2003 (12 pages) |
| 25 November 2003 | Amended group of companies' accounts made up to 31 December 2002 (13 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 20 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Accounting reference date shortened from 31/10/03 to 31/12/02 (1 page) |
| 12 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 28 May 2003 | Secretary's particulars changed (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 22 October 2002 | Incorporation (65 pages) |