PET (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01778126

Incorporation date

13/12/1983

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

26/03/2013

Final Gazette dissolved following liquidation

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26/12/2012

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (6 pages)

26/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-07-13

View PDF (6 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2012-01-13

View PDF (6 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-07-13

View PDF (6 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (6 pages)

28/11/2010

Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

05/02/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-02-06

View PDF (2 pages)

28/01/2010

Declaration of solvency

View PDF (3 pages)

28/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2010

Resolutions

View PDF (1 pages)

10/01/2010

Resolutions

View PDF (1 pages)

10/01/2010

Statement by Directors

View PDF (1 pages)

10/01/2010

Solvency Statement dated 07/01/10

View PDF (1 pages)

10/01/2010

Statement of capital on 2010-01-11

View PDF (4 pages)

10/01/2010

Resolutions

View PDF (2 pages)

03/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

29/07/2009

Appointment Terminated Director jill kyne

View PDF (1 pages)

01/04/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

16/03/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

08/07/2008

Appointment Terminated Director michael flynn

View PDF (1 pages)

03/04/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

19/03/2008

Director appointed paul derek tunnacliffe

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

10/01/2008

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

20/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

29/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

01/05/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

17/04/2006

New director appointed

View PDF (4 pages)

30/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

02/05/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

07/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (1 pages)

22/12/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

16/03/2004

Return made up to 28/02/04; full list of members

View PDF (2 pages)

10/03/2004

Location of register of members

View PDF (1 pages)

10/03/2004

Location of debenture register

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

09/05/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (3 pages)

12/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (6 pages)

07/03/2003

Registered office changed on 08/03/03 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

01/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

01/04/2001

Return made up to 28/02/01; change of members

View PDF (5 pages)

14/12/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

20/03/2000

Return made up to 28/02/00; full list of members

View PDF (5 pages)

27/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

04/03/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

Director resigned

View PDF (1 pages)

18/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

18/03/1998

Return made up to 28/02/98; full list of members

View PDF (5 pages)

09/03/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

02/04/1997

Return made up to 28/02/97; full list of members

View PDF (5 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

New director appointed

View PDF (2 pages)

05/09/1996

Director's particulars changed

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

26/03/1996

Registered office changed on 27/03/96 from: east walls chichester west sussex PO19 1PQ

View PDF (1 pages)

20/03/1996

Return made up to 28/02/96; no change of members

View PDF (5 pages)

20/03/1996

Location of register of members address changed

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20/03/1996

Location of debenture register address changed

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14/02/1996

Director resigned

View PDF (2 pages)

14/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/05/1995

Auditor's resignation

View PDF (1 pages)

18/05/1995

Accounting reference date extended from 31/05 to 30/09

View PDF (1 pages)

18/05/1995

Director resigned

View PDF (2 pages)

18/05/1995

Director resigned

View PDF (2 pages)

08/05/1995

New director appointed

View PDF (2 pages)

08/05/1995

New director appointed

View PDF (2 pages)

23/03/1995

Full group accounts made up to 1994-05-28

View PDF (24 pages)

23/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (87 pages)

30/08/1994

£ ic 8103772/8102772 29/07/94 £ sr 1000@1=1000

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29/06/1994

Declaration of shares redemption:auditor's report

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29/06/1994

Resolutions

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07/06/1994

Director's particulars changed;director resigned

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23/03/1994

Full group accounts made up to 1993-05-29

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23/03/1994

Return made up to 28/02/94; no change of members

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24/03/1993

Return made up to 28/02/93; no change of members

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24/03/1993

Full group accounts made up to 1992-05-30

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19/03/1992

Full group accounts made up to 1991-05-25

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19/03/1992

Return made up to 28/02/92; full list of members

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19/02/1992

Auditor's resignation

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11/12/1991

Accounting reference date shortened from 30/11 to 31/05

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26/11/1991

Full group accounts made up to 1990-11-30

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08/09/1991

Return made up to 14/08/91; no change of members

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17/07/1991

Certificate of change of name

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12/06/1991

Director resigned

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12/06/1991

New director appointed

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12/06/1991

New director appointed

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12/06/1991

Director resigned

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12/06/1991

Director resigned

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12/06/1991

Director resigned

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21/02/1991

Full group accounts made up to 1989-11-30

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21/02/1991

Return made up to 27/11/90; no change of members

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12/07/1990

Director's particulars changed

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25/04/1990

Director resigned

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25/04/1990

New director appointed

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05/04/1990

Resolutions

View PDF (1 pages)

12/09/1989

Full accounts made up to 1988-11-30

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12/09/1989

Return made up to 14/08/89; full list of members

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24/05/1989

Director resigned;new director appointed

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12/04/1989

New director appointed

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06/02/1989

Certificate of change of name

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08/12/1988

Return made up to 28/11/88; full list of members

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08/12/1988

Full group accounts made up to 1987-11-30

View PDF (20 pages)

19/10/1988

Director resigned

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14/06/1988

Wd 06/05/88 ad 20/04/88--------- £ si 4500000@1=4500000 £ ic 3603772/8103772

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11/05/1988

New director appointed

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06/03/1988

Director resigned

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12/01/1988

Return made up to 23/12/87; full list of members

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13/12/1987

Full group accounts made up to 1986-11-30

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14/07/1987

New director appointed

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07/12/1986

New director appointed

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16/09/1986

Group of companies' accounts made up to 1985-11-30

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16/09/1986

Return made up to 01/05/86; full list of members

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Kyne, Jill	Director	28/06/2007 - 29/06/2009	66
Flynn, Michael Christopher	Director	07/04/2005 - 15/06/2008	74
Tunnacliffe, Paul Derek	Director	07/01/2008 - Present	97
Williams, Alistair Charles Walter	Director	13/06/2002 - 18/04/2003	64
Binning, Paviter Singh	Director	31/03/2003 - 03/10/2003	55

Persons with Significant Control

No PSC data available.

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Description

About PET (UK) LIMITED

PET (UK) LIMITED is an(a) Dissolved company incorporated on 13/12/1983 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 6 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 PET (UK) LIMITED?

PET (UK) LIMITED is currently Dissolved. It was registered on 13/12/1983 and dissolved on 26/03/2013.

Where is PET (UK) LIMITED located?

PET (UK) LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for PET (UK) LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.