PREMIUM PET FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02699087

Incorporation date

19/03/1992

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1992)

27/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/06/2010

Application to strike the company off the register

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Edward Milbourne on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mark Steven Partridge on 2009-10-01

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/08/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

21/05/2009

Registered office changed on 22/05/2009 from 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

02/04/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

29/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

23/10/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

14/09/2008

Registered office changed on 15/09/2008 from 64 clarendon road watford WD17 1DA

View PDF (1 pages)

13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/04/2008

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

View PDF (3 pages)

28/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Registered office changed on 10/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

14/05/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

22/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

23/03/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

11/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

22/03/2005

Return made up to 08/03/05; full list of members

View PDF (8 pages)

11/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

18/05/2004

Registered office changed on 19/05/04 from: c/o st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

30/03/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

30/03/2004

Registered office changed on 31/03/04 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA

View PDF (1 pages)

09/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

25/03/2003

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

View PDF (8 pages)

08/01/2003

Resolutions

View PDF (0 pages)

08/01/2003

Resolutions

View PDF (0 pages)

08/01/2003

Resolutions

View PDF (0 pages)

08/01/2003

Resolutions

View PDF (0 pages)

08/01/2003

Resolutions

View PDF (1 pages)

19/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

14/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

12/03/2002

Certificate of change of name

View PDF (2 pages)

01/01/2002

Certificate of change of name

View PDF (3 pages)

16/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

07/10/2001

Registered office changed on 08/10/01 from: greenover house 7 moor park road northwood middlesex HA6 2DL

View PDF (1 pages)

09/05/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

26/11/2000

Registered office changed on 27/11/00 from: 9 station parade uxbridge road london W5 3LD

View PDF (1 pages)

05/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/05/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

30/01/2000

Registered office changed on 31/01/00 from: gresham house 53 clarendon road watford hertfordshire WD1 1LR

View PDF (1 pages)

30/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

19/07/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

25/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

27/04/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

02/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

26/04/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

25/02/1997

Registered office changed on 26/02/97 from: 5 elstree gate elstree way borehamwood heertfordshire WD6 1JD

View PDF (1 pages)

23/01/1997

Ad 29/02/96--------- £ si [email protected]

View PDF (2 pages)

17/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

28/07/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

23/06/1996

Resolutions

View PDF (0 pages)

23/06/1996

Resolutions

View PDF (1 pages)

23/06/1996

Ad 08/02/96--------- £ si [email protected]=1100 £ ic 150/1250

View PDF (2 pages)

23/06/1996

£ nc 150/10000 08/02/96

View PDF (1 pages)

04/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

08/04/1996

Accounting reference date shortened from 31/07 to 31/03

View PDF (1 pages)

16/03/1995

Return made up to 08/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/11/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

10/04/1994

Return made up to 20/03/94; no change of members

View PDF (0 pages)

22/02/1994

Registered office changed on 23/02/94 from: 37 church street twickenham TW1 3NR

View PDF (0 pages)

11/11/1993

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

12/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1993

Accounting reference date shortened from 31/08 to 31/07

View PDF (0 pages)

04/07/1993

Return made up to 20/03/93; full list of members

View PDF (5 pages)

15/04/1993

Accounting reference date extended from 30/04 to 31/08

View PDF (0 pages)

01/09/1992

Director resigned

View PDF (0 pages)

09/08/1992

Director resigned

View PDF (0 pages)

22/04/1992

New director appointed

View PDF (0 pages)

22/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/04/1992

New director appointed

View PDF (0 pages)

22/04/1992

Secretary resigned;new director appointed

View PDF (0 pages)

22/04/1992

Registered office changed on 23/04/92 from: the studio st. Nicholas close elstree. Herts. WD6 3EW

View PDF (0 pages)

22/04/1992

Ad 08/04/92--------- £ si [email protected]

View PDF (2 pages)

22/04/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

19/03/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PREMIUM PET FOODS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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
Milbourne, Edward	Director	22/03/1992 - Present	11
SEMKEN LIMITED	Nominee Secretary	19/03/1992 - 21/03/1992	1539
LUFMER LIMITED	Nominee Director	19/03/1992 - 21/03/1992	1514
Partridge, Mark Steven	Director	22/03/1992 - Present	4
Milbourne, Edward	Secretary	22/03/1992 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PREMIUM PET FOODS LIMITED

PREMIUM PET FOODS LIMITED is an(a) Dissolved company incorporated on 19/03/1992 with the registered office located at C/O , HILLIER HOPKINS LLP, HILLIER HOPKINS LLP, 64 Clarendon Road, Watford, Hertfordshire WD17 1DA. There are currently 3 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 PREMIUM PET FOODS LIMITED?

PREMIUM PET FOODS LIMITED is currently Dissolved. It was registered on 19/03/1992 and dissolved on 27/09/2010.

Where is PREMIUM PET FOODS LIMITED located?

PREMIUM PET FOODS LIMITED is registered at C/O , HILLIER HOPKINS LLP, HILLIER HOPKINS LLP, 64 Clarendon Road, Watford, Hertfordshire WD17 1DA.

What does PREMIUM PET FOODS LIMITED do?

PREMIUM PET FOODS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PREMIUM PET FOODS LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.