| Company Name | Vetsure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222734 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1996(27 years, 9 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Richard Arthur Wickham |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Laburnums Ring Fence Woolaston Lydney Gloucestershire GL15 6NX Wales |
| Secretary Name | Mr Derek Thorpe |
|---|---|
| Status | Closed |
| Appointed | 12 July 2013(17 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 April 2015) |
| Role | Company Director |
| Correspondence Address | 7 Mansfield Street London W1G 9NQ |
| Director Name | Mr James Hewson Baird |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Bva Chief Executive |
| Correspondence Address | Bowered Green Cottage Boxted Church Street Colchester Essex CO4 5SY |
| Secretary Name | Mr James Hewson Baird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1996(same day as company formation) |
| Role | Bva Chief Executive |
| Correspondence Address | Bowered Green Cottage Boxted Church Street Colchester Essex CO4 5SY |
| Secretary Name | Henrietta Alderman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2002(6 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 12 July 2013) |
| Role | Company Director |
| Correspondence Address | Little Cobb Gunville Road Winterslow Wiltshire SP5 1PP |
Contact
| Website | www.vetsure.com |
|---|---|
| Telephone | 0800 0502022 |
| Telephone region | Freephone |
Location
| Registered Address | 7 Mansfield Street London W1G 9NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | British Veterinary Association 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2014 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Application to strike the company off the register (3 pages) |
| 7 September 2014 | Accounts made up to 31 December 2013 (1 page) |
| 7 September 2014 | Accounts made up to 31 December 2013 (1 page) |
| 5 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 20 December 2013 | Director's details changed for Richard Arthur Wickham on 2 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Richard Arthur Wickham on 2 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Richard Arthur Wickham on 2 December 2013 (2 pages) |
| 23 August 2013 | Accounts made up to 31 December 2012 (1 page) |
| 23 August 2013 | Accounts made up to 31 December 2012 (1 page) |
| 18 July 2013 | Termination of appointment of Henrietta Alderman as a secretary on 12 July 2013 (1 page) |
| 18 July 2013 | Appointment of Mr Derek Thorpe as a secretary on 12 July 2013 (1 page) |
| 18 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Appointment of Mr Derek Thorpe as a secretary on 12 July 2013 (1 page) |
| 18 July 2013 | Termination of appointment of Henrietta Alderman as a secretary on 12 July 2013 (1 page) |
| 17 September 2012 | Accounts made up to 31 December 2011 (1 page) |
| 17 September 2012 | Accounts made up to 31 December 2011 (1 page) |
| 12 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts made up to 31 December 2010 (1 page) |
| 29 September 2011 | Accounts made up to 31 December 2010 (1 page) |
| 29 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts made up to 31 December 2009 (1 page) |
| 17 September 2010 | Accounts made up to 31 December 2009 (1 page) |
| 2 August 2010 | Director's details changed for Richard Arthur Wickham on 10 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Richard Arthur Wickham on 10 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 29 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 30 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 30 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 25 July 2007 | Return made up to 10/07/07; no change of members (6 pages) |
| 25 July 2007 | Return made up to 10/07/07; no change of members (6 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 8 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 11 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 24 December 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 24 December 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 3 December 2004 | Auditor's resignation (1 page) |
| 3 December 2004 | Auditor's resignation (1 page) |
| 4 August 2004 | Return made up to 10/07/04; full list of members
|
| 4 August 2004 | Return made up to 10/07/04; full list of members
|
| 23 September 2003 | Auditor's resignation (1 page) |
| 23 September 2003 | Auditor's resignation (1 page) |
| 1 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 1 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 12 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Secretary resigned;director resigned (1 page) |
| 23 October 2002 | Secretary resigned;director resigned (1 page) |
| 3 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 3 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 29 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 14 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 14 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 19 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 26 July 2000 | Return made up to 10/07/00; full list of members
|
| 26 July 2000 | Return made up to 10/07/00; full list of members
|
| 20 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 26 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 22 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 18 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 18 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 December 1997 | Resolutions
|
| 10 December 1997 | Resolutions
|
| 28 July 1997 | Return made up to 10/07/97; full list of members
|
| 28 July 1997 | Return made up to 10/07/97; full list of members
|
| 24 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 1996 | Ad 10/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 1996 | Ad 10/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 1996 | Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page) |
| 14 August 1996 | Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page) |
| 10 July 1996 | Incorporation (19 pages) |
| 10 July 1996 | Incorporation (19 pages) |