| Company Name | Dogano Pet Care Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05087044 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | Comic Moment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Terence William Roughton |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Oakfield Close Bramhall Stockport Cheshire SK7 1JE |
| Director Name | Charmaine Lisia Roughton |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 May 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Oakfield Close Bramhall Stockport Cheshire SK7 1JE |
| Secretary Name | Terence William Roughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2009(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | 37-39 London Road South Poynton Stockport Cheshire SK12 1LA |
| Director Name | Jane Elizabeth Abbott |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 October 2009) |
| Role | Claims Technician |
| Correspondence Address | 12 Robins Close Bramhall Stockport Cheshire SK7 2PF |
| Secretary Name | Jane Elizabeth Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 October 2009) |
| Role | Claims Technician |
| Correspondence Address | 12 Robins Close Bramhall Stockport Cheshire SK7 2PF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 37-39 London Road South Poynton Stockport Cheshire SK12 1LA |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2010 | Current accounting period shortened from 30 June 2009 to 31 December 2008 (3 pages) |
| 18 March 2010 | Current accounting period shortened from 30 June 2009 to 31 December 2008 (3 pages) |
| 26 November 2009 | Termination of appointment of Jane Abbott as a secretary (2 pages) |
| 26 November 2009 | Termination of appointment of Jane Abbott as a director (2 pages) |
| 26 November 2009 | Termination of appointment of Jane Abbott as a secretary (2 pages) |
| 26 November 2009 | Appointment of Terence William Roughton as a secretary (3 pages) |
| 26 November 2009 | Appointment of Terence William Roughton as a secretary (3 pages) |
| 26 November 2009 | Termination of appointment of Jane Abbott as a director (2 pages) |
| 22 June 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 January 2009 | Director's change of particulars / charmaine roughton / 08/12/2008 (1 page) |
| 29 January 2009 | Director's change of particulars / terence roughton / 08/12/2008 (1 page) |
| 29 January 2009 | Director's Change of Particulars / charmaine roughton / 08/12/2008 / HouseName/Number was: , now: 16; Street was: parkhouse farm, now: oakfield close; Area was: church lane gawsworth, now: bramhall; Post Town was: macclesfield, now: stockport; Post Code was: SK11 9RQ, now: SK7 1JE (1 page) |
| 29 January 2009 | Director's Change of Particulars / terence roughton / 08/12/2008 / HouseName/Number was: , now: 16; Street was: parkhouse farm, now: oakfield close; Area was: church lane gawsworth, now: bramhall; Post Town was: macclesfield, now: stockport; Post Code was: SK11 9RQ, now: SK7 1JE (1 page) |
| 11 August 2008 | Return made up to 29/03/08; no change of members (7 pages) |
| 11 August 2008 | Return made up to 29/03/08; no change of members (7 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 2007 | Particulars of mortgage/charge (3 pages) |
| 13 June 2007 | Particulars of mortgage/charge (3 pages) |
| 1 June 2007 | Particulars of mortgage/charge (3 pages) |
| 1 June 2007 | Particulars of mortgage/charge (3 pages) |
| 16 May 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 16 May 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 June 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 8 July 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 18 November 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: the white house 169 london road north poynton macclesfield cheshire SK12 1BX (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: the white house 169 london road north poynton macclesfield cheshire SK12 1BX (1 page) |
| 18 November 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 8 July 2004 | Particulars of mortgage/charge (3 pages) |
| 8 July 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Ad 12/05/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 June 2004 | Ad 12/05/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | Registered office changed on 24/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2004 | Director resigned (1 page) |
| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | Registered office changed on 24/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Company name changed comic moment LIMITED\certificate issued on 11/05/04 (2 pages) |
| 11 May 2004 | Company name changed comic moment LIMITED\certificate issued on 11/05/04 (2 pages) |
| 29 March 2004 | Incorporation (16 pages) |
| 29 March 2004 | Incorporation (16 pages) |