| Company Name | Supervet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02773686 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1992(31 years, 4 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Ms Fiona Elaine Barbara Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1995(2 years, 6 months after company formation) |
| Appointment Duration | 20 years (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales |
| Director Name | Ms Heather Evelyn Campbell Stewart Wilson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2010(17 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 June 2015) |
| Role | Proprietor |
| Country of Residence | England |
| Correspondence Address | Bradeley Green Farm Tarporley Road Bradeley Green Whitchurch Shropshire SY13 4HD Wales |
| Director Name | Mrs Barbara Evelyn Wilson |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1993(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 June 1995) |
| Role | Company Director |
| Correspondence Address | 2 Ferriby High Road North Ferriby North Humberside HU14 3LE |
| Director Name | Mr Charles Wilson |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1993(1 year after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 04 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales |
| Secretary Name | Mrs Barbara Evelyn Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1993(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 June 1995) |
| Role | Company Director |
| Correspondence Address | 2 Ferriby High Road North Ferriby North Humberside HU14 3LE |
Location
| Registered Address | Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Wirswall |
| Ward | Wrenbury |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Heather Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2015 | Application to strike the company off the register (3 pages) |
| 19 February 2015 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 25 January 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 25 January 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders (4 pages) |
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders (4 pages) |
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 10 February 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 22 February 2011 | Appointment of a director (2 pages) |
| 22 February 2011 | Appointment of a director (2 pages) |
| 22 February 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 10 January 2011 | Appointment of Miss Heather Evelyn Wilson as a director (2 pages) |
| 10 January 2011 | Appointment of Miss Heather Evelyn Wilson as a director (2 pages) |
| 7 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Termination of appointment of Charles Wilson as a director (1 page) |
| 7 January 2011 | Termination of appointment of Charles Wilson as a director (1 page) |
| 7 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 25 February 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 25 February 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 30 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 30 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 9 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 8 August 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 8 August 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 19 December 2006 | Accounts made up to 31 May 2006 (2 pages) |
| 19 December 2006 | Accounts made up to 31 May 2006 (2 pages) |
| 13 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 17 January 2006 | Accounts made up to 31 May 2005 (1 page) |
| 17 January 2006 | Accounts made up to 31 May 2005 (1 page) |
| 7 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 26 May 2005 | Accounts made up to 31 May 2004 (1 page) |
| 26 May 2005 | Accounts made up to 31 May 2004 (1 page) |
| 23 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 26 January 2004 | Accounts made up to 31 May 2003 (1 page) |
| 26 January 2004 | Accounts made up to 31 May 2003 (1 page) |
| 10 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 27 January 2003 | Accounts made up to 31 May 2002 (1 page) |
| 27 January 2003 | Accounts made up to 31 May 2002 (1 page) |
| 7 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 1 March 2002 | Accounts made up to 31 May 2001 (1 page) |
| 1 March 2002 | Accounts made up to 31 May 2001 (1 page) |
| 6 December 2001 | Return made up to 04/12/01; full list of members
|
| 6 December 2001 | Return made up to 04/12/01; full list of members
|
| 20 April 2001 | Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page) |
| 20 April 2001 | Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page) |
| 6 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 9 November 2000 | Accounts made up to 31 May 2000 (1 page) |
| 9 November 2000 | Accounts made up to 31 May 2000 (1 page) |
| 27 April 2000 | Accounts made up to 31 May 1999 (1 page) |
| 27 April 2000 | Accounts made up to 31 May 1999 (1 page) |
| 10 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 30 March 1999 | (2 pages) |
| 30 March 1999 | (2 pages) |
| 14 December 1998 | Return made up to 07/12/98; no change of members (3 pages) |
| 14 December 1998 | Return made up to 07/12/98; no change of members (3 pages) |
| 30 March 1998 | (3 pages) |
| 30 March 1998 | (3 pages) |
| 22 December 1997 | Return made up to 15/12/97; no change of members (5 pages) |
| 22 December 1997 | Return made up to 15/12/97; no change of members (5 pages) |
| 3 April 1997 | (4 pages) |
| 3 April 1997 | (4 pages) |
| 19 December 1996 | Return made up to 15/12/96; full list of members
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| 19 December 1996 | Return made up to 15/12/96; full list of members
|
| 22 December 1995 | Return made up to 15/12/95; no change of members (5 pages) |
| 22 December 1995 | Return made up to 15/12/95; no change of members (5 pages) |
| 21 July 1995 | Resolutions
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| 21 July 1995 | Resolutions
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