Bva:Awf Trading Limited

Company Name	Bva:Awf Trading Limited
Company Status	Dissolved
Company Number	03478165
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Derek Thorpe
Nationality	British
Status	Closed
Appointed	09 December 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	77 Mead Way Coulsdon Surrey CR5 1PQ

Director Name	Mr Christopher James Laurence
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2014(16 years, 2 months after company formation)
Appointment Duration	8 years (closed 08 March 2022)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mr Andrew Scott
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Kennetts Farm Ferry Road, North Fambridge Chelmsford Essex CM3 6LS

Director Name	Kathryn Louise Kerr
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 November 2008)
Role	Vet
Correspondence Address	40 Rotchell Road Dumfries Dumfriesshire DG2 7SB Scotland

Director Name	Dr Peter John Goddard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 2014)
Role	Veterinarian
Country of Residence	Scotland
Correspondence Address	The Pole Lumphanan Banchory Aberdeenshire AB31 4SP Scotland

Contact

Website	bva-awf.org.uk
Telephone	020 79086375
Telephone region	London

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

1 at £1	Francis James Ottavio Anthony & John Stephen Morton Bower & James Hewson Baird & Andrew Scott 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
2 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
11 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 May 2014	Termination of appointment of Peter Goddard as a director (1 page)
13 May 2014	Termination of appointment of Peter Goddard as a director (1 page)
13 May 2014	Appointment of Mr Christopher James Laurence as a director (2 pages)
13 May 2014	Appointment of Mr Christopher James Laurence as a director (2 pages)
20 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (4 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Dr Peter Goddard on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Peter Goddard on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 December 2008	Return made up to 09/12/08; full list of members (4 pages)
23 December 2008	Return made up to 09/12/08; full list of members (4 pages)
17 December 2008	Director appointed dr peter goddard (1 page)
17 December 2008	Director appointed dr peter goddard (1 page)
16 December 2008	Appointment terminated director kathryn kerr (1 page)
16 December 2008	Appointment terminated director kathryn kerr (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Secretary's particulars changed (1 page)
21 December 2007	Return made up to 09/12/07; full list of members (2 pages)
21 December 2007	Return made up to 09/12/07; full list of members (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Return made up to 09/12/06; full list of members (7 pages)
5 January 2007	Return made up to 09/12/06; full list of members (7 pages)
5 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 February 2006	Return made up to 09/12/05; full list of members (7 pages)
15 February 2006	Return made up to 09/12/05; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (7 pages)
14 January 2005	Return made up to 09/12/04; full list of members (7 pages)
14 January 2005	Return made up to 09/12/04; full list of members (7 pages)
3 December 2004	Auditor's resignation (1 page)
3 December 2004	Auditor's resignation (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
23 December 2003	Return made up to 09/12/03; full list of members (7 pages)
23 December 2003	Return made up to 09/12/03; full list of members (7 pages)
1 June 2003	Full accounts made up to 31 December 2002 (6 pages)
1 June 2003	Full accounts made up to 31 December 2002 (6 pages)
15 January 2003	Return made up to 09/12/02; full list of members (6 pages)
15 January 2003	Return made up to 09/12/02; full list of members (6 pages)
31 May 2002	Full accounts made up to 31 December 2001 (6 pages)
31 May 2002	Full accounts made up to 31 December 2001 (6 pages)
8 January 2002	Return made up to 09/12/01; no change of members (6 pages)
8 January 2002	Return made up to 09/12/01; no change of members (6 pages)
14 September 2001	Full accounts made up to 31 December 2000 (7 pages)
14 September 2001	Full accounts made up to 31 December 2000 (7 pages)
2 January 2001	Return made up to 09/12/00; no change of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2001	Return made up to 09/12/00; no change of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2000	Full accounts made up to 31 December 1999 (11 pages)
7 November 2000	Full accounts made up to 31 December 1999 (11 pages)
17 December 1999	Return made up to 09/12/99; full list of members (6 pages)
17 December 1999	Return made up to 09/12/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (8 pages)
22 September 1999	Full accounts made up to 31 December 1998 (8 pages)
7 January 1999	Return made up to 09/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 1999	Return made up to 09/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 1997	Incorporation (21 pages)
9 December 1997	Incorporation (21 pages)

Bva:Awf Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London