| Company Name | Pedigree Puppies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06898841 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2009(15 years ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
| Previous Name | Company Secretary And H S Solutions Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Frank Dyson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 38 Bardsley Close Hyde Cheshire SK14 3QZ |
Contact
| Telephone | 0161 3685367 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Willow Lea Gerrards Wood Hyde Cheshire SK14 5DJ |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
Shareholders
| 9 at £1 | Frank Dyson 90.00% Ordinary |
|---|---|
| 1 at £1 | Julie Dyson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,949 |
| Cash | £5,668 |
| Current Liabilities | £330 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 4 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Change of name notice (2 pages) |
| 25 April 2012 | Company name changed company secretary and h s solutions LIMITED\certificate issued on 25/04/12
|
| 25 April 2012 | Change of name notice (2 pages) |
| 25 April 2012 | Company name changed company secretary and h s solutions LIMITED\certificate issued on 25/04/12
|
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 May 2011 | Director's details changed for Mr Frank Dyson on 7 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Director's details changed for Mr Frank Dyson on 7 May 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Mr Frank Dyson on 7 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (22 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (22 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (22 pages) |
| 21 September 2009 | Ad 07/09/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 21 September 2009 | Ad 07/09/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 1 July 2009 | Director's change of particulars / frank dyson / 28/05/2009 (1 page) |
| 1 July 2009 | Director's change of particulars / frank dyson / 28/05/2009 (1 page) |
| 7 May 2009 | Incorporation (13 pages) |
| 7 May 2009 | Incorporation (13 pages) |