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PETFOOD COOKHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petfood Cookhouse Limited. The company was founded 19 years ago and was given the registration number 05372258. The firm's registered office is in ROYAL ARSENAL. You can find them at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETFOOD COOKHOUSE LIMITED
Company Number:05372258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillbrow, Main Street, Tilton On The Hill, LE7 9LF

Director22 February 2005Active
Hillbrow Main Street, Tilton On The Hill, Leicester, LE7 9LF

Secretary22 February 2005Active
62 Beresford Street, Woolwich, SE18 6BG

Corporate Secretary22 February 2005Active
62 Beresford Street, London, SE18 6BG

Corporate Director22 February 2005Active

People with Significant Control

Dr John Graham Williams
Notified on:07 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Wellesley House, Royal Arsenal, SE18 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-02Dissolution

Dissolution application strike off company.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type dormant.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type dormant.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type dormant.

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2012-03-05Annual return

Annual return company with made up date full list shareholders.

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2011-10-13Accounts

Accounts with accounts type dormant.

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2011-02-24Annual return

Annual return company with made up date full list shareholders.

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2010-09-28Accounts

Accounts with accounts type dormant.

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