| Company Name | Putney Vets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04777849 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Dr Alexia Cecile Cairol Cox |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 May 2003(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 August 2011) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | 28 Grosvenor Gardens London SW14 8BY |
| Director Name | Mr Jonathan William Cox |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 May 2003(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 August 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Grosvenor Gardens London SW14 8BY |
| Secretary Name | Mr Jonathan William Cox |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 May 2003(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 August 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Grosvenor Gardens London SW14 8BY |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 62 High Street Hampton Hill Hampton Middlesex TW12 1PD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159 |
| Current Liabilities | £1,554 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | Application to strike the company off the register (3 pages) |
| 19 April 2011 | Application to strike the company off the register (3 pages) |
| 23 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 23 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 August 2009 | Director and secretary's change of particulars / jonathan cox / 15/08/2009 (1 page) |
| 24 August 2009 | Director and Secretary's Change of Particulars / jonathan cox / 15/08/2009 / (1 page) |
| 24 August 2009 | Director and secretary's change of particulars / jonathan cox / 15/08/2009 (1 page) |
| 24 August 2009 | Director's change of particulars / alexia cox / 15/08/2009 (1 page) |
| 24 August 2009 | Director and Secretary's Change of Particulars / jonathan cox / 15/08/2009 / HouseName/Number was: , now: 28; Street was: 64 vicarage road, now: grosvenor gardens; Post Code was: SW14 8RU, now: SW14 8BY (1 page) |
| 24 August 2009 | Director's Change of Particulars / alexia cox / 15/08/2009 / HouseName/Number was: , now: 28; Street was: 64 vicarage road, now: grosvenor gardens; Post Code was: SW14 8RU, now: SW14 8BY (1 page) |
| 2 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 10 bridge street christchurch dorset BH23 1EF (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 10 bridge street christchurch dorset BH23 1EF (1 page) |
| 22 July 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 August 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 16 November 2006 | Director's particulars changed (1 page) |
| 16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Return made up to 27/05/06; full list of members
|
| 12 July 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 June 2004 | Resolutions
|
| 8 June 2004 | Resolutions
|
| 8 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 9 September 2003 | Director's particulars changed (1 page) |
| 9 September 2003 | Director's particulars changed (1 page) |
| 9 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2003 | Registered office changed on 18/06/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | Registered office changed on 18/06/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 18 June 2003 | Ad 27/05/03--------- £ si 199@1=199 £ ic 1/200 (3 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2003 | Ad 27/05/03--------- £ si 199@1=199 £ ic 1/200 (3 pages) |
| 8 June 2003 | Secretary resigned (1 page) |
| 8 June 2003 | Secretary resigned (1 page) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | Director resigned (1 page) |
| 27 May 2003 | Incorporation (9 pages) |
| 27 May 2003 | Incorporation (9 pages) |