| Company Name | Our Pet Remembered Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05697622 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Charles Jolyon Haskell |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Carshalton Avenue Cosham Portsmouth PO6 2JT |
| Director Name | Mr Michael Anthony Gerard McGovern |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Oak Tree Close Stanmore Middlesex HA7 2PX |
| Secretary Name | Susan Carole Gay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Carshalton Avenue Cosham Portsmouth PO6 2JT |
| Director Name | A&H Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2007 | Total exemption full accounts made up to 28 February 2007 (1 page) |
| 1 March 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 8 August 2006 | Ad 03/02/06-03/02/06 £ si [email protected]=98 £ ic 2/100 (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | New secretary appointed (1 page) |
| 23 March 2006 | New director appointed (1 page) |
| 23 March 2006 | Secretary resigned (1 page) |
| 23 March 2006 | New director appointed (1 page) |
| 3 February 2006 | Incorporation (14 pages) |