| Company Name | 2 Vet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04067532 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 8 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr John William Hampden Smithers |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2021(21 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 July 2023) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY |
| Director Name | Mr Bart Frits Borms |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 February 2022(21 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 July 2023) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY |
| Secretary Name | Mr Bart Borms |
|---|---|
| Status | Closed |
| Appointed | 01 February 2022(21 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 July 2023) |
| Role | Company Director |
| Correspondence Address | 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY |
| Director Name | Mr Keith Evans-Jones |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | 173 Moor Lane Crosby Liverpool Merseyside L23 2SH |
| Secretary Name | Maxine Halsall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 173 Moor Lane Crosby Liverpool Merseyside L23 2SH |
| Director Name | Mr Arnold Stephen Levy |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2021(21 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 February 2022) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY |
| Director Name | Mr Kevin Lance Morris |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2021(21 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 February 2022) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY |
| Director Name | Mr John William Hampden Smithers |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2021(21 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 February 2022) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY |
| Secretary Name | Mr Arnold Stephen Levy |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2021(21 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 February 2022) |
| Role | Company Director |
| Correspondence Address | 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY |
| Director Name | Mrs Deirdre Burns |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 February 2022(21 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 March 2022) |
| Role | CEO |
| Country of Residence | Ireland |
| Correspondence Address | 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY |
Contact
| Telephone | 0151 9208212 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Keith Evans-jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,439 |
| Cash | £59,423 |
| Current Liabilities | £41,982 |
Accounts
| Latest Accounts | 19 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 19 September |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2023 | Change of details for Medivet Group Limited as a person with significant control on 22 February 2023 (2 pages) |
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2023 | Application to strike the company off the register (1 page) |
| 22 February 2023 | Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023 (1 page) |
| 14 September 2022 | Cessation of Keith Evans-Jones as a person with significant control on 20 September 2021 (1 page) |
| 14 September 2022 | Confirmation statement made on 7 September 2022 with updates (4 pages) |
| 13 July 2022 | Total exemption full accounts made up to 19 September 2021 (8 pages) |
| 25 March 2022 | Termination of appointment of Deirdre Burns as a director on 12 March 2022 (1 page) |
| 8 February 2022 | Appointment of Mr Bart Frits Borms as a director on 1 February 2022 (2 pages) |
| 8 February 2022 | Termination of appointment of John William Hampden Smithers as a director on 1 February 2022 (1 page) |
| 8 February 2022 | Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022 (1 page) |
| 8 February 2022 | Appointment of Mr Bart Borms as a secretary on 1 February 2022 (2 pages) |
| 8 February 2022 | Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022 (1 page) |
| 8 February 2022 | Appointment of Mrs Deirdre Burns as a director on 1 February 2022 (2 pages) |
| 8 February 2022 | Termination of appointment of Kevin Lance Morris as a director on 1 February 2022 (1 page) |
| 30 September 2021 | Previous accounting period shortened from 20 September 2021 to 19 September 2021 (1 page) |
| 22 September 2021 | Termination of appointment of Maxine Halsall as a secretary on 17 September 2021 (1 page) |
| 22 September 2021 | Appointment of Mr Arnold Stephen Levy as a secretary on 20 September 2021 (2 pages) |
| 22 September 2021 | Notification of Medivet Group Limited as a person with significant control on 17 September 2021 (2 pages) |
| 22 September 2021 | Appointment of Mr Arnold Stephen Levy as a director on 17 September 2021 (2 pages) |
| 22 September 2021 | Appointment of Mr Kevin Lance Morris as a director on 20 September 2021 (2 pages) |
| 22 September 2021 | Termination of appointment of Keith Evans-Jones as a director on 17 September 2021 (1 page) |
| 22 September 2021 | Registered office address changed from 39 Bridge Road Crosby Liverpool L23 6SA to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 22 September 2021 (1 page) |
| 22 September 2021 | Appointment of Mr John William Hampden Smithers as a director on 20 September 2021 (2 pages) |
| 8 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 6 September 2021 | Current accounting period shortened from 30 November 2021 to 20 September 2021 (1 page) |
| 11 June 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 9 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 10 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 8 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 8 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 26 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 May 2012 | Registered office address changed from C/O Loughlin & Co 40 Brownmoor Park Crosby Liverpool L23 0TN on 21 May 2012 (1 page) |
| 21 May 2012 | Registered office address changed from C/O Loughlin & Co 40 Brownmoor Park Crosby Liverpool L23 0TN on 21 May 2012 (1 page) |
| 20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Keith Evans-Jones on 7 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Keith Evans-Jones on 7 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Keith Evans-Jones on 7 September 2010 (2 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 26 September 2007 | Return made up to 07/09/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 07/09/07; no change of members (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 September 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 27 September 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 30 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 23 September 2004 | Return made up to 07/09/04; full list of members
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| 23 September 2004 | Return made up to 07/09/04; full list of members
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| 13 September 2004 | Registered office changed on 13/09/04 from: loughlin & co 70 myers road east liverpool merseyside L23 0QZ (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: loughlin & co 70 myers road east liverpool merseyside L23 0QZ (1 page) |
| 1 November 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 1 November 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 16 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 17 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 2 July 2001 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
| 2 July 2001 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
| 7 September 2000 | Incorporation (13 pages) |
| 7 September 2000 | Incorporation (13 pages) |