Pestcare (UK) Limited

Company Name	Pestcare (UK) Limited
Company Status	Dissolved
Company Number	04514207
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Lee Oliver
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(8 years, 5 months after company formation)
Appointment Duration	3 years (closed 11 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Paul Andrew Bullows
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Pest Control
Country of Residence	United Kingdom
Correspondence Address	36 Hedges Street Failsworth Manchester Greater Manchester M35 9JR

Director Name	Gregg Alan Derbyshire
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Pest Control
Correspondence Address	58 Roman Road Failsworth Manchester Greater Manchester M35 9JZ

Secretary Name	Paul Andrew Bullows
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Pest Control
Country of Residence	United Kingdom
Correspondence Address	36 Hedges Street Failsworth Manchester Greater Manchester M35 9JR

Secretary Name	Mr Philip Brownlow
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 January 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Margrove Close Failsworth Manchester Lancashire M35 9XQ

Director Name	Ian James Eckersley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Secretary Name	Ian James Eckersley
Nationality	British
Status	Resigned
Appointed	17 January 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Location

Registered Address	Chanters Industrial Estate Atherton Manchester M46 9SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Shorrock Trichem LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
21 October 2013	Application to strike the company off the register (3 pages)
21 October 2013	Application to strike the company off the register (3 pages)
27 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (3 pages)
27 September 2013	Termination of appointment of Ian James Eckersley as a director on 1 December 2012 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (3 pages)
27 September 2013	Termination of appointment of Ian James Eckersley as a secretary on 1 December 2012 (1 page)
27 September 2013	Termination of appointment of Ian Eckersley as a secretary (1 page)
27 September 2013	Termination of appointment of Ian Eckersley as a director (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
31 October 2011	Director's details changed for Ian Kames Eckersley on 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
31 October 2011	Director's details changed for Ian Kames Eckersley on 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Appointment of Ian James Eckersley as a secretary (3 pages)
10 May 2011	Appointment of Ian Kames Eckersley as a director (3 pages)
10 May 2011	Appointment of Ian Kames Eckersley as a director (3 pages)
10 May 2011	Termination of appointment of Paul Bullows as a director (2 pages)
10 May 2011	Termination of appointment of Philip Brownlow as a secretary (2 pages)
10 May 2011	Termination of appointment of Paul Bullows as a director (2 pages)
10 May 2011	Termination of appointment of Philip Brownlow as a secretary (2 pages)
10 May 2011	Appointment of Ian James Eckersley as a secretary (3 pages)
14 April 2011	Appointment of David Lee Oliver as a director (3 pages)
14 April 2011	Appointment of David Lee Oliver as a director (3 pages)
14 April 2011	Registered office address changed from 36 Hedges Street Failsworth Manchester Greater Manchester M35 9JR on 14 April 2011 (2 pages)
14 April 2011	Registered office address changed from 36 Hedges Street Failsworth Manchester Greater Manchester M35 9JR on 14 April 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010	Director's details changed for Paul Andrew Bullows on 19 August 2010 (2 pages)
27 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Paul Andrew Bullows on 19 August 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
23 December 2008	Return made up to 19/08/08; full list of members (3 pages)
23 December 2008	Return made up to 19/08/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 September 2007	Return made up to 19/08/07; full list of members (2 pages)
11 September 2007	Return made up to 19/08/07; full list of members (2 pages)
19 September 2006	Return made up to 19/08/06; full list of members (6 pages)
19 September 2006	Return made up to 19/08/06; full list of members (6 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: 58 roman road failsworth manchester greater manchester M35 9JZ (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 58 roman road failsworth manchester greater manchester M35 9JZ (1 page)
16 February 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 February 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 August 2005	Return made up to 19/08/05; full list of members (3 pages)
31 August 2005	Return made up to 19/08/05; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
20 August 2004	Return made up to 19/08/04; no change of members (7 pages)
20 August 2004	Return made up to 19/08/04; no change of members (7 pages)
11 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 September 2003	Return made up to 19/08/03; full list of members (7 pages)
1 September 2003	Return made up to 19/08/03; full list of members (7 pages)
17 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
17 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 August 2002	Incorporation (16 pages)

Pestcare (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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