| Company Name | Spoiled Rotten Pets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04615872 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Carolyn Rosemary Griffiths |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2013(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 May 2017) |
| Role | Businss Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Castle Johns 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP |
| Director Name | Carolyn Rosemary Griffiths |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Corporate Body |
| Correspondence Address | 134 Portsmouth Road Cobham Surrey KT11 1HX |
| Secretary Name | Christina Margaret Dines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Westbury Road New Malden Surrey KT3 5BA |
| Director Name | Phyllis Betty Griffiths |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2010(7 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 04 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Charlotte Mews Heather Place Esher Surrey KT10 8NL |
Contact
| Website | www.spoiledrottenpets.co.uk |
|---|---|
| Telephone | 01932 576354 |
| Telephone region | Weybridge |
Location
| Registered Address | C/O Castle Johns 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,509 |
| Cash | £271 |
| Current Liabilities | £1,979 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 March 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Registered office address changed from C/O C/O Castle Johns Chartered Accountants 64 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP to C/O Castle Johns 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from C/O C/O Castle Johns Chartered Accountants 64 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP to C/O Castle Johns 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP on 1 March 2016 (1 page) |
| 1 March 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-03-01
|
| 11 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-05-11
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-06-12
|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 March 2013 | Registered office address changed from 10 Charlotte Mews, Heather Place Esher Surrey KT10 8NL on 5 March 2013 (1 page) |
| 5 March 2013 | Appointment of Miss Carolyn Rosemary Griffiths as a director (2 pages) |
| 5 March 2013 | Appointment of Miss Carolyn Rosemary Griffiths as a director (2 pages) |
| 5 March 2013 | Registered office address changed from 10 Charlotte Mews, Heather Place Esher Surrey KT10 8NL on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 10 Charlotte Mews, Heather Place Esher Surrey KT10 8NL on 5 March 2013 (1 page) |
| 4 March 2013 | Termination of appointment of Phyllis Griffiths as a director (1 page) |
| 4 March 2013 | Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 4 March 2013 | Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 4 March 2013 | Termination of appointment of Phyllis Griffiths as a director (1 page) |
| 4 March 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 April 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 16 March 2011 | Termination of appointment of Christina Dines as a secretary (1 page) |
| 16 March 2011 | Termination of appointment of Christina Dines as a secretary (1 page) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
| 23 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
| 18 March 2010 | Appointment of Phyllis Betty Griffiths as a director (2 pages) |
| 18 March 2010 | Appointment of Phyllis Betty Griffiths as a director (2 pages) |
| 11 March 2010 | Termination of appointment of Carolyn Griffiths as a director (2 pages) |
| 11 March 2010 | Termination of appointment of Carolyn Griffiths as a director (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: charlotte house 10 charlotte mews heather place esher surrey KT10 8NL (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: charlotte house 10 charlotte mews heather place esher surrey KT10 8NL (1 page) |
| 7 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 January 2007 | Return made up to 12/12/06; full list of members
|
| 26 January 2007 | Return made up to 12/12/06; full list of members
|
| 10 July 2006 | Registered office changed on 10/07/06 from: 18 four wents cobham surrey KT11 2NE (2 pages) |
| 10 July 2006 | Registered office changed on 10/07/06 from: 18 four wents cobham surrey KT11 2NE (2 pages) |
| 17 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 February 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 19 February 2004 | Return made up to 12/12/03; full list of members
|
| 19 February 2004 | Return made up to 12/12/03; full list of members
|
| 18 December 2003 | Registered office changed on 18/12/03 from: 33 new road ham richmond surrey TW10 7HZ (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 33 new road ham richmond surrey TW10 7HZ (1 page) |
| 12 December 2002 | Incorporation (16 pages) |
| 12 December 2002 | Incorporation (16 pages) |