| Company Name | Veterinary A To Z Supplies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01368567 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1978(45 years, 11 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Names | London Beer Co. Limited(The) and Bioceuticals (International) Ltd |
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 | Mr Harshadrai Ishwarbhai Ashabhai Patel |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(24 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Furze Lane Purley Surrey CR8 3EJ |
| Secretary Name | Snehlate Satish Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(24 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 21 June 2011) |
| Role | Company Director |
| Correspondence Address | 23 Elm Quay Court Nine Elms Lane London SW8 5DE |
| Director Name | Mrs Minu Saha |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 18 November 2002) |
| Role | Co Director |
| Correspondence Address | 105 Atkins Road London Sw12 |
| Director Name | Mr Niranjan Saha |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 18 November 2002) |
| Role | Co Director |
| Correspondence Address | Bonkumari 105 Atkins Road Balham London SW12 0AL |
| Secretary Name | Mrs Minu Saha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 18 November 2002) |
| Role | Company Director |
| Correspondence Address | 105 Atkins Road London Sw12 |
Location
| Registered Address | Brandon House Marlowe Way Croydon CR0 4XS |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2011 | Application to strike the company off the register (3 pages) |
| 24 February 2011 | Application to strike the company off the register (3 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 6 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-02-06
|
| 6 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-02-06
|
| 15 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: brandon house 1 balham new road london SW12 9PH (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: brandon house 1 balham new road london SW12 9PH (1 page) |
| 14 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 5 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 March 2005 | Accounts made up to 31 March 2004 (4 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 13 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 22 March 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 10 March 2004 | Company name changed bioceuticals (international) LTD\certificate issued on 10/03/04 (2 pages) |
| 10 March 2004 | Company name changed bioceuticals (international) LTD\certificate issued on 10/03/04 (2 pages) |
| 8 January 2004 | Return made up to 30/12/03; full list of members
|
| 8 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 19 March 2003 | Accounts made up to 31 March 2002 (1 page) |
| 19 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | Registered office changed on 01/03/03 from: nutrihouse 26 zennor road london SW12 0PS (1 page) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | Secretary resigned;director resigned (1 page) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | Secretary resigned;director resigned (1 page) |
| 1 March 2003 | Registered office changed on 01/03/03 from: nutrihouse 26 zennor road london SW12 0PS (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 7 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 7 February 2003 | Return made up to 30/12/02; full list of members
|
| 1 February 2002 | Accounts made up to 31 March 2001 (1 page) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 5 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 5 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 30/12/99; full list of members
|
| 14 July 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 14 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 23 February 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 23 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 22 December 1998 | Return made up to 30/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 30/12/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 26 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 15 December 1997 | Accounts made up to 31 March 1997 (1 page) |
| 15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Resolutions
|
| 15 January 1997 | Return made up to 30/12/96; full list of members
|
| 15 January 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 21 November 1996 | Accounts made up to 31 March 1996 (2 pages) |
| 21 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 8 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 30 November 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 10 March 1995 | Resolutions
|
| 10 March 1995 | Accounts made up to 31 March 1994 (1 page) |
| 10 March 1995 | Resolutions
|
| 10 March 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |