THE DOG AND PHEASANT LIMITED

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THE DOG AND PHEASANT LIMITED

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Key Data

Status

Dissolved

Company No.

04645401

Incorporation date

22/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Redfern House, 29 Jury Street, Warwick CV34 4EHCopy
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Latest events (Record since 22/01/2003)
dot icon23/10/2012
Final Gazette dissolved following liquidation
dot icon23/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon30/08/2011
Registered office address changed from 164 Evesham Road Headless Cross Redditch B97 5ER on 2011-08-31
dot icon25/08/2011
Appointment of a voluntary liquidator
dot icon25/08/2011
Statement of affairs with form 4.19
dot icon25/08/2011
Resolutions
dot icon03/08/2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
dot icon24/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon03/10/2010
Termination of appointment of Vincent Smith as a director
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon25/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon31/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon02/02/2009
Return made up to 23/01/09; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon06/03/2008
Return made up to 23/01/08; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon11/03/2007
Return made up to 23/01/07; full list of members
dot icon18/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon13/06/2006
Accounting reference date extended from 31/08/05 to 30/09/05
dot icon05/03/2006
Return made up to 23/01/06; full list of members
dot icon04/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon30/06/2005
Return made up to 23/01/05; full list of members; amend
dot icon30/06/2005
Ad 01/07/04--------- £ si 99@1
dot icon08/03/2005
Return made up to 23/01/05; full list of members
dot icon08/03/2005
New secretary appointed
dot icon08/08/2004
Secretary resigned
dot icon16/02/2004
Return made up to 23/01/04; full list of members
dot icon16/02/2004
Registered office changed on 17/02/04
dot icon16/02/2004
Registered office changed on 17/02/04 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
dot icon17/11/2003
Memorandum and Articles of Association
dot icon17/11/2003
Ad 28/10/03--------- £ si 100@1=100 £ si [email protected] £ ic 1/101
dot icon17/11/2003
Resolutions
dot icon17/11/2003
Resolutions
dot icon16/10/2003
Director resigned
dot icon16/10/2003
New director appointed
dot icon25/09/2003
New director appointed
dot icon25/09/2003
New secretary appointed
dot icon25/09/2003
New director appointed
dot icon25/09/2003
Director resigned
dot icon25/09/2003
Secretary resigned
dot icon18/09/2003
Accounts made up to 2003-08-31
dot icon18/09/2003
Accounting reference date shortened from 31/01/04 to 31/08/03
dot icon15/09/2003
Certificate of change of name
dot icon22/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
22/01/2003 - 15/09/2003
398
OAKLEY CORPORATE DOCTORS LIMITED
Corporate Director
22/01/2003 - 15/09/2003
288
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/12/2004 - 31/07/2011
313
Smith, Vincent James
Director
15/09/2003 - 30/09/2010
5
Rowan, John F
Director
08/10/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE DOG AND PHEASANT LIMITED

THE DOG AND PHEASANT LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE DOG AND PHEASANT LIMITED?

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THE DOG AND PHEASANT LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 23/10/2012.

Where is THE DOG AND PHEASANT LIMITED located?

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THE DOG AND PHEASANT LIMITED is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does THE DOG AND PHEASANT LIMITED do?

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THE DOG AND PHEASANT LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for THE DOG AND PHEASANT LIMITED?

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The latest filing was on 23/10/2012: Final Gazette dissolved following liquidation.