| Company Name | Eastwood Pet Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049836 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 8 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
| Previous Name | C A R Control Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Carol Ann Belford |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pargeters Hyam Hockley Essex SS5 4EA |
| Secretary Name | Mark Belford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Pargeters Hyam Hockley Essex SS5 4EA |
| Director Name | Roger John Simmons |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pargeters Hyam Hockley Essex SS5 4EA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 203 London Road Hadleigh Essex SS7 2RD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2005 | Return made up to 09/08/05; full list of members
|
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 19 February 2005 | Particulars of mortgage/charge (3 pages) |
| 31 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: star house 95 high road benfleet essex SS7 5LN (1 page) |
| 9 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 6 July 2001 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Incorporation (15 pages) |