Company NamePet Supermarket Limited
Company StatusDissolved
Company Number05222699
CategoryPrivate Limited Company
Incorporation Date6 September 2004(19 years, 8 months ago)
Dissolution Date6 November 2012 (11 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMiss Michelle Ockleford
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2004(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address34 Mowbray Villas
South Shields
Tyne & Wear
NE33 3GA
Secretary NameMr Mark Andrew Berriman
NationalityEnglish
StatusClosed
Appointed21 September 2004(2 weeks, 1 day after company formation)
Appointment Duration8 years, 1 month (closed 06 November 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address34 Mowbray Villas
South Shields
Tyne & Wear
NE33 3GA
Secretary NameMark Hutchinson
NationalityBritish
StatusResigned
Appointed06 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address34 Newbury Street
South Shields
Tyne And Wear
NE33 4UE

Location

Registered Address54a Aidan Court
Bede Industrail Estate
Jarrow
Tyne And Wear
NE32 3EF
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardBede
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
11 July 2012Application to strike the company off the register (3 pages)
11 July 2012Application to strike the company off the register (3 pages)
15 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1,000
(4 pages)
15 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1,000
(4 pages)
15 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1,000
(4 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Miss Michelle Ockleford on 6 September 2010 (2 pages)
15 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Miss Michelle Ockleford on 6 September 2010 (2 pages)
15 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Miss Michelle Ockleford on 6 September 2010 (2 pages)
6 January 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 January 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 September 2009Return made up to 06/09/09; full list of members (3 pages)
10 September 2009Return made up to 06/09/09; full list of members (3 pages)
22 June 2009Accounts made up to 30 September 2008 (2 pages)
22 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 October 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
13 October 2008Return made up to 06/09/08; no change of members (4 pages)
13 October 2008Return made up to 06/09/08; no change of members (4 pages)
13 October 2008Accounts made up to 30 September 2007 (1 page)
20 November 2007Director's particulars changed (1 page)
20 November 2007Secretary's particulars changed (1 page)
20 November 2007Secretary's particulars changed (1 page)
20 November 2007Director's particulars changed (1 page)
20 November 2007Return made up to 06/09/07; full list of members (2 pages)
20 November 2007Return made up to 06/09/07; full list of members (2 pages)
21 January 2007Accounts made up to 30 September 2006 (2 pages)
21 January 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 October 2006Return made up to 06/09/06; full list of members (6 pages)
27 October 2006Return made up to 06/09/06; full list of members (6 pages)
19 June 2006Accounts made up to 30 September 2005 (2 pages)
19 June 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
13 December 2005Return made up to 06/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 December 2005Return made up to 06/09/05; full list of members (6 pages)
7 September 2005Registered office changed on 07/09/05 from: tedco business works henry robson way south shields tyne and wear NE33 1RF (1 page)
7 September 2005Registered office changed on 07/09/05 from: tedco business works henry robson way south shields tyne and wear NE33 1RF (1 page)
27 September 2004New secretary appointed (2 pages)
27 September 2004Secretary resigned (1 page)
27 September 2004Secretary resigned (1 page)
27 September 2004New secretary appointed (2 pages)
6 September 2004Incorporation (15 pages)
6 September 2004Incorporation (15 pages)