Company NameLeigh Pet Centre Limited
Company StatusDissolved
Company Number04894842
CategoryPrivate Limited Company
Incorporation Date10 September 2003(20 years, 6 months ago)
Dissolution Date4 November 2014 (9 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMichael Charles Newell
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2006(3 years after company formation)
Appointment Duration8 years, 1 month (closed 04 November 2014)
RoleRetailer
Correspondence Address51 Chalkwell Cloisters
117 Leigh Road
Leigh On Sea
Essex
SS9 1JH
Secretary NameElizabeth Vanessa Roberts
NationalityBritish
StatusClosed
Appointed28 July 2008(4 years, 10 months after company formation)
Appointment Duration6 years, 3 months (closed 04 November 2014)
RoleRetailer
Correspondence Address36 Broadway
Leigh On Sea
Essex
SS9 1AJ
Director NameMichelle Susan Pilkington
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address36-38 Broadway
Leigh On Sea
Essex
SS9 1AJ
Secretary NameMichael Charles Newell
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address51 Chalkwell Cloisters
117 Leigh Road
Leigh On Sea
Essex
SS9 1JH
Director NameJohnnie Pilkington
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2004(4 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 20 September 2006)
RoleRetailer
Correspondence Address36-38 The Broadway
Leigh On Sea
Essex
SS9 1AJ
Secretary NameMichelle Susan Pilkington
NationalityBritish
StatusResigned
Appointed20 September 2006(3 years after company formation)
Appointment Duration1 year, 10 months (resigned 28 July 2008)
RoleCompany Director
Correspondence Address36-38 Broadway
Leigh On Sea
Essex
SS9 1AJ
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address107 The Broadway
Leigh-On-Sea
SS9 1PG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

1 at 1Michael Newell
100.00%
Ordinary

Financials

Year2014
Net Worth-£22,677
Cash£666
Current Liabilities£34,431

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
9 January 2014Compulsory strike-off action has been suspended (1 page)
9 January 2014Compulsory strike-off action has been suspended (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012Compulsory strike-off action has been suspended (1 page)
20 November 2012Compulsory strike-off action has been suspended (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
2 November 2011Compulsory strike-off action has been suspended (1 page)
2 November 2011Compulsory strike-off action has been suspended (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
28 October 2010Compulsory strike-off action has been suspended (1 page)
28 October 2010Compulsory strike-off action has been suspended (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
25 November 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
25 November 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 October 2008Return made up to 10/09/08; full list of members (3 pages)
3 October 2008Return made up to 10/09/08; full list of members (3 pages)
30 July 2008Secretary appointed elizabeth vanessa roberts (2 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008Secretary appointed elizabeth vanessa roberts (2 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008Appointment terminated secretary michelle pilkington (1 page)
30 July 2008Appointment terminated secretary michelle pilkington (1 page)
4 November 2007Return made up to 10/09/07; no change of members (6 pages)
4 November 2007Return made up to 10/09/07; no change of members (6 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 December 2006Secretary resigned (1 page)
10 December 2006Return made up to 10/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(7 pages)
10 December 2006Return made up to 10/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(7 pages)
10 December 2006Secretary resigned (1 page)
12 October 2006Director resigned (1 page)
12 October 2006New director appointed (2 pages)
12 October 2006New secretary appointed (2 pages)
12 October 2006Director resigned (1 page)
12 October 2006Director resigned (1 page)
12 October 2006New secretary appointed (2 pages)
12 October 2006Director resigned (1 page)
12 October 2006New director appointed (2 pages)
4 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 December 2005Return made up to 10/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 December 2005Return made up to 10/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 October 2004Return made up to 10/09/04; full list of members (7 pages)
6 October 2004Return made up to 10/09/04; full list of members (7 pages)
20 February 2004New director appointed (2 pages)
20 February 2004New director appointed (2 pages)
3 December 2003Particulars of mortgage/charge (3 pages)
3 December 2003Particulars of mortgage/charge (3 pages)
16 October 2003New director appointed (2 pages)
16 October 2003New director appointed (2 pages)
16 October 2003New secretary appointed (2 pages)
16 October 2003New secretary appointed (2 pages)
10 September 2003Incorporation (16 pages)
10 September 2003Director resigned (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Incorporation (16 pages)