Vetstream (Development) Limited

Company Name	Vetstream (Development) Limited
Director	O H Director Limited
Company Status	Dissolved
Company Number	02190192
Category	Private Limited Company
Incorporation Date	9 November 1987(36 years, 5 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

Secretary Name	O H Secretariat Limited (Corporation)
Status	Current
Appointed	30 April 2003(15 years, 5 months after company formation)
Appointment Duration	21 years
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	O H Director Limited (Corporation)
Status	Current
Appointed	15 August 2004(16 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Mr Malcolm Dennis Corner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Applecross Lodge 13 Wilbury Road Letchworth Hertfordshire SG6 4JW

Director Name	John Beddall Grieve
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 August 2004)
Role	Company Director
Correspondence Address	89a Cherry Hinton Road Cambridge Cambridgeshire CB1 7BS

Director Name	Mr Sherwin Alexis Hall
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 1996)
Role	Retired Veterinary Surgeon
Correspondence Address	14 Huntingdon Road Cambridge Cambridgeshire CB3 0HH

Director Name	Mr Michael Edward Herrtage
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 1996)
Role	Veternary Surgeon
Correspondence Address	29 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Dr Mark Andrew Holmes
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 1995)
Role	Veterinary Surgeon
Correspondence Address	22 Stetchworth Road Wood Ditton Newmarket Suffolk CB8 9SP

Director Name	Mr Frederick James McKeating
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 1996)
Role	Veterinary Surgeon
Correspondence Address	The Green Farm Ugley Green Ugley Bishops Stortford Hertfordshire CM22 6HL

Director Name	Mr Sidney William Ricketts
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 1996)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Harraton Lodge Ducks Lane Exning Newmarket Suffolk CB8 7HQ

Secretary Name	Mr John Beddall Grieve
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	PO Box 2090 Oriel House 16 Connaught Place London W2 2ZB

Location

Registered Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£34,823
Current Liabilities	£34,823

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 May 2007	Dissolved (1 page)
7 February 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 September 2006	O/Res:- books, records.etc. (1 page)
19 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2006	Ex.res.:-"in specie" (1 page)
19 September 2006	Appointment of a voluntary liquidator (1 page)
19 September 2006	Declaration of solvency (3 pages)
24 May 2006	Return made up to 19/05/06; full list of members (2 pages)
13 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
8 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
29 March 2005	New director appointed (3 pages)
29 March 2005	Director resigned (1 page)
16 June 2004	Return made up to 19/05/04; full list of members (5 pages)
28 May 2004	Location of register of members (1 page)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
12 August 2003	Director's particulars changed (1 page)
3 June 2003	Return made up to 19/05/03; full list of members (5 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
16 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
25 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Registered office changed on 20/09/02 from: langford arch pampisford cambridge cambridgeshire CB2 4EE (1 page)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2002	Return made up to 19/05/02; full list of members (5 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
1 June 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
29 May 2001	Return made up to 19/05/01; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
3 August 2000	Return made up to 19/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2000	Registered office changed on 11/02/00 from: langford arch london road industri, pampisford cambridge cambridgeshire CB2 4EE (1 page)
25 June 1999	Return made up to 19/05/99; no change of members (4 pages)
18 May 1999	Registered office changed on 18/05/99 from: 89A cherryhinton road cambridge CB1 4BS (1 page)
15 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
3 December 1998	Auditor's resignation (1 page)
18 November 1998	Return made up to 19/05/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (7 pages)
23 June 1997	Return made up to 19/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1996	Full accounts made up to 30 June 1996 (9 pages)
11 June 1996	Return made up to 19/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
26 January 1996	Full accounts made up to 30 June 1995 (11 pages)
8 June 1995	Return made up to 19/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
7 February 1995	Full accounts made up to 30 June 1994 (11 pages)
16 June 1994	Return made up to 19/05/94; no change of members (6 pages)
17 March 1994	Full accounts made up to 30 June 1993 (11 pages)
20 August 1993	Return made up to 19/05/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 1992	Return made up to 19/05/92; full list of members (8 pages)
10 August 1992	Full accounts made up to 31 March 1992 (13 pages)
8 June 1992	Memorandum and Articles of Association (10 pages)
13 December 1991	Full accounts made up to 31 March 1991 (10 pages)
19 August 1991	Return made up to 19/05/91; no change of members (7 pages)
8 January 1991	Full accounts made up to 31 March 1990 (11 pages)
12 October 1989	Full accounts made up to 31 March 1989 (11 pages)
18 December 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
9 November 1987	Incorporation (13 pages)

Vetstream (Development) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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