| Company Name | Secure Pets Grooming Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08048581 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2012(12 years ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Claire Carrick |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 By The Wood Watford WD19 5AQ |
| Director Name | Mr Andrew Carrick |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2013(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 December 2014) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 By The Wood Watford Hertfordshire WD19 5AQ |
Location
| Registered Address | Alton House 66-68 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Claire Carrick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2014 | Application to strike the company off the register (4 pages) |
| 2 September 2014 | Application to strike the company off the register (4 pages) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Accounts made up to 30 April 2013 (6 pages) |
| 17 January 2014 | Accounts made up to 30 April 2013 (6 pages) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 1 October 2013 | Appointment of Andrew Carrick as a director on 30 July 2013 (3 pages) |
| 1 October 2013 | Registered office address changed from Pitax House 33 Baldwins Lane Croxley Green, Rickmansworth Watford WD3 3LS England on 1 October 2013 (2 pages) |
| 1 October 2013 | Appointment of Andrew Carrick as a director on 30 July 2013 (3 pages) |
| 1 October 2013 | Registered office address changed from Pitax House 33 Baldwins Lane Croxley Green, Rickmansworth Watford WD3 3LS England on 1 October 2013 (2 pages) |
| 1 October 2013 | Registered office address changed from Pitax House 33 Baldwins Lane Croxley Green, Rickmansworth Watford WD3 3LS England on 1 October 2013 (2 pages) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2012 | Incorporation
|
| 27 April 2012 | Incorporation
|