| Company Name | PETS Direct (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810050 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1999(24 years, 9 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Andrea Connah |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Grove Westhoughton Bolton BL5 3RN |
| Director Name | Mr Michael Darren Connah |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Grove Westhoughton Bolton BL5 3RN |
| Secretary Name | Mrs Andrea Connah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Grove Westhoughton Bolton BL5 3RN |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 41 Bridgeman Terrace Wigan Lancashire WN1 1TT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £2,673 |
| Current Liabilities | £10,195 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2009 | Application for striking-off (1 page) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 15 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 21 July 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 10 August 2004 | Return made up to 20/07/04; full list of members
|
| 5 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 August 2003 | Return made up to 20/07/03; full list of members
|
| 18 May 2003 | Registered office changed on 18/05/03 from: coverdale house 6 wetheral close, hindley industrial estate, hindley wigan lancashire WN2 4HS (1 page) |
| 17 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 7 September 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 14 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 15 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 46 coverdale road westhoughton bolton lancashire BL5 3RG (1 page) |
| 28 July 1999 | Director resigned (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | Registered office changed on 28/07/99 from: 12-14 saint mary's street newport salop TF10 7AB (1 page) |
| 28 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | Incorporation (10 pages) |