| Company Name | The Pet House Manufacturing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05387919 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 2 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Paul Andrew Halligan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Warneford Rise Cowlersley Huddersfield West Yorkshire HD4 5TN |
| Secretary Name | Linda Susan Halligan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 July 2012) |
| Role | Company Director |
| Correspondence Address | 4 Warneford Rise Huddersfield West Yorkshire HD4 5TN |
| Director Name | John Eric Halligan |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Scar Lane Milnsbridge Huddersfield West Yorkshire HD3 4QJ |
| Secretary Name | Mr Paul Andrew Halligan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Warneford Rise Cowlersley Huddersfield West Yorkshire HD4 5TN |
| Director Name | Paramount Properties(UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | Unit 6 Upper Holme Mills Industrial Estate Britannia Road Milnsbridge Huddersfield West Yorkshire HD3 4QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Golcar |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Paul Andrew Halligan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,927 |
| Current Liabilities | £5,619 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 11 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Paul Andrew Halligan on 10 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Paul Andrew Halligan on 10 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 35 firs avenue london N11 3NE (1 page) |
| 23 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 35 firs avenue london N11 3NE (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Incorporation (14 pages) |
| 10 March 2005 | Incorporation (14 pages) |