| Company Name | Firthfield Pet Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05834179 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2006(17 years, 11 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Thelma Egerton |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Firthfield Whatcroft Hall Lane King Street Northwich Cheshire CW9 7RX |
| Secretary Name | Lawrence David Egerton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Bond Street Winnington Northwich Cheshire CW8 4DG |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 66 Witton Street Northwich Cheshire CW9 5AE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | Thelma Egerton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £648 |
| Cash | £30,854 |
| Current Liabilities | £71,127 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2013 | Application to strike the company off the register (3 pages) |
| 16 January 2013 | Application to strike the company off the register (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 20 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 16 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 16 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 June 2011 | Secretary's details changed for Lawrence David Egerton on 1 May 2011 (2 pages) |
| 9 June 2011 | Secretary's details changed for Lawrence David Egerton on 1 May 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Secretary's details changed for Lawrence David Egerton on 1 May 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 August 2010 | Director's details changed for Thelma Egerton on 10 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Thelma Egerton on 10 August 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Thelma Egerton on 1 June 2010 (2 pages) |
| 24 June 2010 | Secretary's details changed for Lawrence David Egerton on 1 June 2010 (1 page) |
| 24 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Thelma Egerton on 1 June 2010 (2 pages) |
| 24 June 2010 | Secretary's details changed for Lawrence David Egerton on 1 June 2010 (1 page) |
| 24 June 2010 | Secretary's details changed for Lawrence David Egerton on 1 June 2010 (1 page) |
| 24 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Thelma Egerton on 1 June 2010 (2 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 6 witton street northwich cheshire CW9 5AE (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 6 witton street northwich cheshire CW9 5AE (1 page) |
| 23 June 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 23 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | New secretary appointed (2 pages) |
| 23 June 2006 | New secretary appointed (2 pages) |
| 23 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Incorporation (17 pages) |
| 1 June 2006 | Incorporation (17 pages) |