PASSPORTS FOR PETS LIMITED

Key Data

Status

Dissolved

Company No.

03001328

Incorporation date

07/12/1994

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1994)

16/11/2015

Final Gazette dissolved via voluntary strike-off

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03/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2015

Application to strike the company off the register

View PDF (3 pages)

20/04/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

28/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

11/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

19/02/2012

Secretary's details changed for Sir John Fretwell on 2012-02-10

View PDF (2 pages)

19/02/2012

Director's details changed for Lady Mary Ellen Eugenie Fretwell on 2012-02-10

View PDF (2 pages)

19/02/2012

Registered office address changed from Flat 11 45 Queens Gate London SW7 5HR on 2012-02-20

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

23/02/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

22/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

27/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

18/02/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

28/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

17/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

12/02/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

27/12/2006

Return made up to 08/12/06; full list of members

View PDF (6 pages)

06/08/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

31/01/2006

Return made up to 08/12/05; full list of members

View PDF (6 pages)

20/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

19/12/2004

Return made up to 08/12/04; full list of members

View PDF (6 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Return made up to 08/12/03; full list of members

View PDF (6 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

16/12/2003

Registered office changed on 17/12/03 from: 20 seymour road london SW18 5JA

View PDF (1 pages)

05/12/2003

New secretary appointed

View PDF (1 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

14/01/2003

Return made up to 08/12/02; full list of members

View PDF (6 pages)

27/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

20/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

30/01/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

13/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

08/03/1999

Full accounts made up to 1998-05-31

View PDF (9 pages)

08/03/1999

Return made up to 08/12/98; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

30/12/1997

Return made up to 08/12/97; no change of members

View PDF (4 pages)

13/05/1997

Return made up to 08/12/96; no change of members

View PDF (6 pages)

13/05/1997

New secretary appointed

View PDF (2 pages)

14/11/1996

Certificate of change of name

View PDF (2 pages)

27/10/1996

Full accounts made up to 1996-05-31

View PDF (8 pages)

20/02/1996

Director resigned

View PDF (2 pages)

20/02/1996

Secretary resigned

View PDF (2 pages)

10/02/1996

Registered office changed on 11/02/96 from: 44 the little boltons london SW10 9LL

View PDF (1 pages)

10/02/1996

Accounting reference date extended from 01/02 to 31/05

View PDF (1 pages)

14/01/1996

Return made up to 08/12/95; full list of members

View PDF (6 pages)

06/08/1995

Certificate of change of name

View PDF (4 pages)

24/04/1995

Accounting reference date notified as 01/02

View PDF (1 pages)

18/04/1995

Registered office changed on 19/04/95 from: 43 lawrence road hove east sussex BN3 5OE

View PDF (1 pages)

18/04/1995

New secretary appointed

View PDF (2 pages)

18/04/1995

New director appointed

View PDF (2 pages)

18/04/1995

New director appointed

View PDF (2 pages)

11/12/1994

Secretary resigned

View PDF (0 pages)

11/12/1994

Director resigned

View PDF (0 pages)

07/12/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, David Robert	Director	19/12/1994 - 18/01/1996	5
Chamberlain, Vassi	Secretary	19/12/1994 - 02/01/1996	2
BRIGHTON SECRETARY LIMITED	Corporate Secretary	08/12/1994 - 08/12/1994	12
BRIGHTON DIRECTOR LIMITED	Corporate Director	08/12/1994 - 08/12/1994	9
Fretwell, Mary Ellen Eugenie, Lady	Director	19/12/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PASSPORTS FOR PETS LIMITED

PASSPORTS FOR PETS LIMITED is an(a) Dissolved company incorporated on 07/12/1994 with the registered office located at Flat 5 45/46 Queen'S Gate, Queen'S Gate, London SW7 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PASSPORTS FOR PETS LIMITED?

PASSPORTS FOR PETS LIMITED is currently Dissolved. It was registered on 07/12/1994 and dissolved on 16/11/2015.

Where is PASSPORTS FOR PETS LIMITED located?

PASSPORTS FOR PETS LIMITED is registered at Flat 5 45/46 Queen'S Gate, Queen'S Gate, London SW7 5HR.

What does PASSPORTS FOR PETS LIMITED do?

PASSPORTS FOR PETS LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for PASSPORTS FOR PETS LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.