| Company Name | Intravet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03875097 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1999(24 years, 6 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
| Previous Name | Melton Trading Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mr Steven Francis Turnbull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2000(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 March 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Deeside Place Dunfermline Fife KY11 8GL Scotland |
| Director Name | Peter Alan McMahon |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 March 2002) |
| Role | Chartered Engineer |
| Correspondence Address | 59 St Albans Avenue Chiswick London W4 5JS |
| Director Name | Robert Kingston Anderson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2001) |
| Role | Graphic Designer |
| Correspondence Address | 40 Addington Square London SE5 7LB |
| Director Name | Mr Anthony Marsh |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2001) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Briarwood Finchampstead Wokingham Berkshire RG40 4XA |
| Director Name | Kenneth Gregory McGarrell |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2001) |
| Role | Interim Vet. Manager |
| Correspondence Address | 66 Great North Road London N6 4LT |
| Director Name | Alan Thomas Taylor |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2001) |
| Role | Veterinary Surgeon |
| Correspondence Address | 65a Castletown Road London W14 9HG |
| Secretary Name | Robert Kingston Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 40 Addington Square London SE5 7LB |
| Director Name | Millward Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | The Long House 2b Antrobus Road London W4 5HY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2001 | New secretary appointed (3 pages) |
| 18 October 2001 | Application for striking-off (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Resolutions
|
| 12 October 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 11 December 2000 | Return made up to 11/11/00; full list of members
|
| 1 March 2000 | £ nc 1000/100000 24/02/00 (1 page) |
| 1 March 2000 | Resolutions
|
| 1 March 2000 | Ad 24/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Company name changed melton trading LIMITED\certificate issued on 22/02/00 (2 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 186 hammersmith road london W6 7DJ (1 page) |
| 18 February 2000 | New director appointed (3 pages) |
| 18 February 2000 | Secretary resigned (1 page) |