| Company Name | All Creatures Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04045081 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr John Wessels |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 51a Windsor Drive Chelsfield Bromley Greater London BR6 6EY |
| Secretary Name | Angela Lillian Wessels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Business Person |
| Correspondence Address | 51 Windsor Drive Orpington Kent BR6 6EY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 51 Windsor Drive Orpington Kent BR6 6EY |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (2 pages) |
| 9 November 2009 | Application to strike the company off the register (2 pages) |
| 18 August 2009 | Appointment terminated secretary angela wessels (1 page) |
| 18 August 2009 | Appointment Terminated Secretary angela wessels (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 August 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 21 August 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 October 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 5 September 2000 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 5 September 2000 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | Incorporation (14 pages) |