| Company Name | Carltons Petcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02295569 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1988(35 years, 7 months ago) |
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) |
Directors
| Director Name | Gary Gill |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1992(3 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Sales Director |
| Correspondence Address | Badgers Ford House Church View Longhorsley Morpeth Northumberland NE65 8UQ |
| Director Name | Ian Alexander Kirton |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1992(3 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Financial Director |
| Correspondence Address | Badgers Ford House Church View Longhorsley Morpeth Northumberland NE65 8UQ |
| Director Name | Mary Rose Dawe |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 192 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NB |
| Director Name | Peter Carlton Dawe |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 192 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NB |
| Secretary Name | Mary Rose Dawe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 192 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NB |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 26 September 2000 | Dissolved (1 page) |
|---|---|
| 26 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1999 | Liquidators statement of receipts and payments (7 pages) |
| 29 December 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 3 co/op buildings seaton delval whitley bay tyne ans wear (1 page) |
| 18 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 August 1998 | Statement of affairs (8 pages) |
| 18 August 1998 | Resolutions
|
| 19 January 1998 | Return made up to 23/12/97; no change of members
|
| 2 April 1997 | Return made up to 25/12/96; no change of members
|
| 18 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 25 February 1996 | Return made up to 25/12/95; full list of members
|
| 28 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 9 November 1995 | Particulars of mortgage/charge (4 pages) |