PEDIGREE ELECTRONICS LIMITED

dissolved Company number 01815668

Private Limited by Shares · Incorporated on 11th May 1984 · Closed on 5th Dec 2023

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SIC code: 74990
Registered office: Berkshire, SL1 4LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEDIGREE ELECTRONICS LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 11th May 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

46 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Berkshire (SL) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Parton	Director	9th Aug 2016		British	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
MARS PET SERVICES UK LIMITED	10517852	8th Dec 2016	active
FOODSPRING UK LIMITED	10517774	8th Dec 2016	dissolved
HOOPS 2 LIMITED	07848385	15th Nov 2011	dissolved
MARS PETERBOROUGH UK HOLDINGS LIMITED	07406366	13th Oct 2010	active
MARS RETAIL SERVICES UK LIMITED	07082670	20th Nov 2009	active

Showing the latest 5 of 45 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 11th May 1984
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

11th May 1984 Company incorporated
16th Oct 1991 Simon Bullimore appointed as Secretary
4th Nov 1992 Simon Bullimore resigned as Secretary
31st Jul 1994 Helen Porter resigned as Director
12th Mar 1998 Simon Bullimore resigned as Director
12th Mar 1998 Richard Harris appointed as Director
19th Aug 2002 Margaret Jordan appointed as Director
19th Aug 2002 Richard Harris resigned as Director
3rd Mar 2006 Stuart Guthrie-Brown resigned as Secretary
3rd Mar 2006 Margaret Jordan appointed as Secretary
20th Feb 2009 Gillian Enevoldsen appointed as Director
6th Jul 2012 Carol Williams appointed as Secretary
6th Jul 2012 Margaret Jordan resigned as Director
6th Jul 2012 Margaret Jordan resigned as Secretary
6th Jul 2012 Carol Williams appointed as Director
15th Dec 2014 Ian Langer appointed as Director
15th Dec 2014 Keith Brockman appointed as Director
15th Dec 2014 Stuart Guthrie-Brown resigned as Director
25th May 2016 Keith Brockman resigned as Director
9th Aug 2016 David Haines appointed as Director
9th Aug 2016 Andrew Parton appointed as Director
29th Dec 2017 Carol Williams resigned as Secretary
29th Dec 2017 Carol Williams resigned as Director
14th Aug 2019 David Haines resigned as Director
28th Jan 2020 Gillian Enevoldsen resigned as Director
2nd Jul 2021 Ian Langer resigned as Director
16th Oct 2022 Confirmation statement made up

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