Palmers Pet Care Limited

Company Name	Palmers Pet Care Limited
Company Status	Dissolved
Company Number	05477925
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Alison Justine Miller
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Goddard Place Monnery Road London N19 5GT

Director Name	Susan Helena Pank
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cambridge Drive Potters Bar Hertfordshire EN6 3ET

Secretary Name	Susan Helena Pank
Nationality	British
Status	Closed
Appointed	28 May 2008(2 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cambridge Drive Potters Bar Hertfordshire EN6 3ET

Director Name	Pamela May Dearman
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	54a Parkway Camden Town London NW1 7AH

Secretary Name	Pamela May Dearman
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	54a Parkway Camden Town London NW1 7AH

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Contact

Website	arrowweirhouse.co.uk

Location

Registered Address	Ground Floor 54 Parkway London NW1 7AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

200 at £1	Alison Justine Miller 66.67% Ordinary
100 at £1	Susan Helena Pank 33.33% Ordinary

Financials

Year	2014
Net Worth	-£34,632
Current Liabilities	£34,632

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
6 June 2016	Application to strike the company off the register (3 pages)
6 June 2016	Application to strike the company off the register (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 300 (5 pages)
24 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 300 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 300 (5 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 300 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
4 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 June 2010	Director's details changed for Alison Justine Miller on 10 June 2010 (2 pages)
25 June 2010	Director's details changed for Alison Justine Miller on 10 June 2010 (2 pages)
25 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Susan Helena Pank on 10 June 2010 (2 pages)
25 June 2010	Director's details changed for Susan Helena Pank on 10 June 2010 (2 pages)
25 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 May 2010	Registered office address changed from 54a Parkway Camden Town London NW1 7AH on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from 54a Parkway Camden Town London NW1 7AH on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from Ground Floor 54 Parkway London NW1 7AH on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from Ground Floor 54 Parkway London NW1 7AH on 13 May 2010 (1 page)
28 July 2009	Return made up to 10/06/09; full list of members (4 pages)
28 July 2009	Return made up to 10/06/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 August 2008	Return made up to 10/06/08; full list of members (4 pages)
15 August 2008	Return made up to 10/06/08; full list of members (4 pages)
25 June 2008	Secretary appointed susan helena pank (2 pages)
25 June 2008	Appointment terminated director and secretary pamela dearman (1 page)
25 June 2008	Appointment terminated director and secretary pamela dearman (1 page)
25 June 2008	Secretary appointed susan helena pank (2 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 July 2007	Return made up to 10/06/07; full list of members (3 pages)
27 July 2007	Return made up to 10/06/07; full list of members (3 pages)
14 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 July 2006	Return made up to 10/06/06; full list of members (3 pages)
17 July 2006	Return made up to 10/06/06; full list of members (3 pages)
30 September 2005	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
30 September 2005	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
10 June 2005	Incorporation (21 pages)
10 June 2005	Incorporation (21 pages)

Palmers Pet Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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