NIGHT VETS LIMITED
Overview
| Company Name | NIGHT VETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05913153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIGHT VETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is NIGHT VETS LIMITED located?
| Registered Office Address | 4 Office Village Forder Way Cygnet Park, Hampton PE7 8GX Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHT VETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for NIGHT VETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Richard Michael Doyle as a person with significant control on Feb 08, 2017 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to 4 Office Village Forder Way Cygnet Park, Hampton Peterborough PE7 8GX on Aug 23, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Michael Doyle as a director on Dec 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Morkel Pienaar as a director on Dec 16, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mrs Julia Louise Selby as a director on Jul 06, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Julia Louise Selby as a secretary on Jul 06, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Linda Wilson-Leary as a director on Jul 06, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Linda Wilson-Leary as a secretary on Jul 06, 2015 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Morkel Pienaar on Aug 07, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of NIGHT VETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Julia Louise | Secretary | Forder Way Cygnet Park, Hampton PE7 8GX Peterborough 4 Office Village England | 200149940001 | |||||||
| BENNETT, Andrew Rene | Director | Huntly Grove Werrington PE1 4DB Peterborough 46 Cambridgeshire United Kingdom | England | British | 49973940004 | |||||
| SELBY, Julia Louise | Director | Forder Way Cygnet Park, Hampton PE7 8GX Peterborough 4 Office Village England | England | British | 174224450001 | |||||
| BUTLER, Graham Philip | Secretary | 23 Tattershall Drive PE6 8BS Market Deeping Lincs | British | 114988870001 | ||||||
| WILSON-LEARY, Linda | Secretary | Huntly Grove PE1 4DB Peterborough 46 United Kingdom | British | 131888250001 | ||||||
| BUTLER, Graham Philip | Director | 23 Tattershall Drive PE6 8BS Market Deeping Lincs | British | 114988870001 | ||||||
| DOYLE, Richard Michael | Director | 2 Glanmead Shenfield Road CM15 8ER Brentwood Essex | England | South African | 114988890001 | |||||
| LEWIS, William George | Director | 86 Shenfield Place Shenfield CM15 9AJ Brentwood Essex | South African | 114988880001 | ||||||
| PIENAAR, Morkel | Director | 44/54 Orsett Road Grays RM17 5ED Essex | England | South African | 174769190001 | |||||
| WILSON-LEARY, Linda | Director | Huntly Grove PE1 4DB Peterborough 46 United Kingdom | British | 131888250001 |
Who are the persons with significant control of NIGHT VETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Michael Doyle | Apr 06, 2016 | CM15 8ER Brentwood 2 Glanmead Shenfield Road Essex England | Yes |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Rene Bennett | Apr 06, 2016 | PE4 5BQ Peterborough 7 The Paddocks Werrington Cambs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0