| Company Name | Petcentral Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602729 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 62030 | Computer facilities management activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Moira Ann Bygrave |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 75609 Dubai United Arab Emirates |
| Director Name | Stephen Victor Bygrave |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 75609 Dubai United Arab Emirates |
| Director Name | Ross James Bygrave |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2014(12 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holm Oaks North Orbital Road St Albans Herts AL2 1DN |
| Secretary Name | Moira Ann Bygrave |
|---|---|
| Status | Closed |
| Appointed | 28 August 2019(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 November 2020) |
| Role | Company Director |
| Correspondence Address | PO Box 75609 Dubai United Arab Emirates |
| Secretary Name | Stephen Victor Bygrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Retailer |
| Correspondence Address | PO Box 75609 Dubai United Arab Emirates |
| Secretary Name | Bruce Courtney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2014(12 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 August 2019) |
| Role | Company Director |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mr Stephen Victor Bygrave 40.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Moira Ann Bygrave 40.00% Ordinary |
| 10 at £1 | Mr Ross James Bygrave 10.00% Ordinary |
| 10 at £1 | Ms Hana Erin Bygrave 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2020 | Application to strike the company off the register (3 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 3 September 2019 | Termination of appointment of Bruce Courtney as a secretary on 28 August 2019 (1 page) |
| 3 September 2019 | Appointment of Moira Ann Bygrave as a secretary on 28 August 2019 (2 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 9 March 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 3 February 2016 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016 (1 page) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 28 October 2015 | Secretary's details changed for Bruce Courtney on 28 October 2015 (1 page) |
| 28 October 2015 | Secretary's details changed for Bruce Courtney on 28 October 2015 (1 page) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 24 December 2014 | Appointment of Ross James Bygrave as a director on 28 November 2014 (3 pages) |
| 24 December 2014 | Termination of appointment of Stephen Victor Bygrave as a secretary on 28 November 2014 (2 pages) |
| 24 December 2014 | Appointment of Bruce Courtney as a secretary on 28 November 2014 (3 pages) |
| 24 December 2014 | Appointment of Bruce Courtney as a secretary on 28 November 2014 (3 pages) |
| 24 December 2014 | Termination of appointment of Stephen Victor Bygrave as a secretary on 28 November 2014 (2 pages) |
| 24 December 2014 | Appointment of Ross James Bygrave as a director on 28 November 2014 (3 pages) |
| 15 December 2014 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 15 December 2014 (2 pages) |
| 15 December 2014 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 15 December 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Director's details changed for Moira Ann Bygrave on 29 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Stephen Victor Bygrave on 29 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Stephen Victor Bygrave on 29 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Moira Ann Bygrave on 29 October 2010 (2 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 31 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 6 May 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 7 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 12 March 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 15 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 October 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 30 November 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 24 June 2005 | Auditor's resignation (1 page) |
| 24 June 2005 | Auditor's resignation (1 page) |
| 20 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 20 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 21 May 2004 | Director's particulars changed (1 page) |
| 21 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 19 January 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Ad 27/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 10 December 2002 | Ad 27/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 December 2002 | New secretary appointed;new director appointed (3 pages) |
| 10 December 2002 | New director appointed (3 pages) |
| 10 December 2002 | New secretary appointed;new director appointed (3 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 December 2002 | New director appointed (3 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Incorporation (6 pages) |
| 27 November 2002 | Incorporation (6 pages) |