VETS 4 Pets Limited

Company Name	VETS 4 Pets Limited
Company Status	Dissolved
Company Number	03940965
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrei Balta
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Romanian
Status	Closed
Appointed	26 November 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Companion Care Manor Farm Kingston Lisle Wantage Oxon OX12 9QX

Director Name	Vets4Pets Limited (Corporation)
Status	Closed
Appointed	26 November 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 January 2017)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Closed
Appointed	26 November 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 January 2017)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Vets4Pets Limited (Corporation)
Status	Closed
Appointed	26 November 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 January 2017)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Mr Peter Leighton Bruce Watson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Les Rosiers Doyle Road St Peter Port Guernsey

Secretary Name	Rosaleen Beck
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	47 Trafalgar Road Beeston Nottingham NG9 1LB

Director Name	Mr Abdul Jalil Khan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Worwood Drive West Bridgford Nottingham Notts NG2 7LY

Director Name	Ms Sally Elizabeth Hopson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(13 years after company formation)
Appointment Duration	8 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Mr Ian Michael Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(13 years after company formation)
Appointment Duration	8 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Mr Nicholas Alexander Lewis Wood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(13 years after company formation)
Appointment Duration	8 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Secretary Name	Louise Stonier
Status	Resigned
Appointed	27 March 2013(13 years after company formation)
Appointment Duration	8 months (resigned 26 November 2013)
Role	Company Director
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	31 March 2001(1 year after company formation)
Appointment Duration	11 years, 12 months (resigned 27 March 2013)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(1 year, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2013)
Correspondence Address	Old School House Lower Town Street Bramley Leeds West Yorkshire LS13 4BN

Secretary Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(1 year, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2013)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Contact

Website	vets4pets.com
Telephone	01367 820820
Telephone region	Faringdon

Location

Registered Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Vets4pets Veterinary Group LTD 100.00% Ordinary

Accounts

Latest Accounts	26 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
13 October 2016	Application to strike the company off the register (3 pages)
13 October 2016	Application to strike the company off the register (3 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
9 January 2016	Accounts for a dormant company made up to 26 March 2015 (5 pages)
9 January 2016	Accounts for a dormant company made up to 26 March 2015 (5 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
4 November 2014	Accounts for a dormant company made up to 27 March 2014 (5 pages)
4 November 2014	Accounts for a dormant company made up to 27 March 2014 (5 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (5 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (5 pages)
10 December 2013	Appointment of Vets4Pets Limited as a secretary (2 pages)
10 December 2013	Termination of appointment of Louise Stonier as a secretary (1 page)
10 December 2013	Termination of appointment of Sally Hopson as a director (1 page)
10 December 2013	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
10 December 2013	Appointment of Andrei Balta as a director (2 pages)
10 December 2013	Termination of appointment of Sally Hopson as a director (1 page)
10 December 2013	Termination of appointment of Nicholas Wood as a director (1 page)
10 December 2013	Appointment of Vets4Pets Limited as a director (2 pages)
10 December 2013	Termination of appointment of Nicholas Wood as a director (1 page)
10 December 2013	Termination of appointment of Louise Stonier as a secretary (1 page)
10 December 2013	Appointment of Andrei Balta as a director (2 pages)
10 December 2013	Termination of appointment of Ian Kellett as a director (1 page)
10 December 2013	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
10 December 2013	Termination of appointment of Ian Kellett as a director (1 page)
10 December 2013	Appointment of Vets4Pets Limited as a director (2 pages)
10 December 2013	Appointment of Vets4Pets Limited as a secretary (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
15 May 2013	Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN on 15 May 2013 (2 pages)
15 May 2013	Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN on 15 May 2013 (2 pages)
19 April 2013	Appointment of Louise Stonier as a secretary (2 pages)
19 April 2013	Appointment of Ian Kellett as a director (2 pages)
19 April 2013	Appointment of Nicholas Wood as a director (2 pages)
19 April 2013	Appointment of Sally Hopson as a director (2 pages)
19 April 2013	Appointment of Louise Stonier as a secretary (2 pages)
19 April 2013	Appointment of Sally Hopson as a director (2 pages)
19 April 2013	Appointment of Nicholas Wood as a director (2 pages)
19 April 2013	Appointment of Ian Kellett as a director (2 pages)
18 April 2013	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
18 April 2013	Termination of appointment of Abdul Khan as a director (1 page)
18 April 2013	Termination of appointment of Vets4Pets Limited as a director (1 page)
18 April 2013	Termination of appointment of Abdul Khan as a director (1 page)
18 April 2013	Termination of appointment of Vets4Pets Limited as a secretary (1 page)
18 April 2013	Termination of appointment of Vets4Pets Limited as a secretary (1 page)
18 April 2013	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
18 April 2013	Termination of appointment of Vets4Pets Limited as a director (1 page)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
23 September 2010	Appointment of Mr Abdul Jalil Khan as a director (2 pages)
23 September 2010	Appointment of Mr Abdul Jalil Khan as a director (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 March 2009	Return made up to 25/02/09; full list of members (3 pages)
26 March 2009	Return made up to 25/02/09; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 February 2008	Return made up to 25/02/08; full list of members (3 pages)
28 February 2008	Return made up to 25/02/08; full list of members (3 pages)
29 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 March 2007	Return made up to 25/02/07; full list of members (2 pages)
7 March 2007	Return made up to 25/02/07; full list of members (2 pages)
5 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 May 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 May 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 March 2006	Return made up to 25/02/06; full list of members (2 pages)
15 March 2006	Return made up to 25/02/06; full list of members (2 pages)
9 March 2005	Return made up to 06/03/05; full list of members (2 pages)
9 March 2005	Return made up to 06/03/05; full list of members (2 pages)
24 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2004	Return made up to 06/03/04; full list of members (7 pages)
24 March 2004	Return made up to 06/03/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 May 2003	Return made up to 06/03/03; full list of members (5 pages)
21 May 2003	Return made up to 06/03/03; full list of members (5 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (3 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	Secretary resigned (1 page)
25 June 2001	Registered office changed on 25/06/01 from: redfield house redfield hill, bitton bristol avon BS30 6NX (1 page)
25 June 2001	Registered office changed on 25/06/01 from: redfield house redfield hill, bitton bristol avon BS30 6NX (1 page)
5 April 2001	Return made up to 06/03/01; full list of members (6 pages)
5 April 2001	Return made up to 06/03/01; full list of members (6 pages)
6 March 2000	Incorporation (46 pages)
6 March 2000	Incorporation (46 pages)

VETS 4 Pets Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire