| Company Name | Our Vet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05521026 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2005(18 years, 9 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Dr Clive Taunton Rankin |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Greville House Kinnerton Street London SW1X 8EY |
| Director Name | Nicola Jane Rankin |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Veterinary Surgeon |
| Correspondence Address | 81 Priory View Road Burton Christchurch Dorset BH23 7HJ |
| Secretary Name | Harvard Financial Partners Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 10 Beauchamp Place London SW3 1NQ |
Location
| Registered Address | 10 Beauchamp Place London SW3 1NQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,594 |
| Cash | £8,594 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2008 | Application for striking-off (1 page) |
| 13 September 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 September 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 6 January 2006 | Ad 16/12/05--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 6 January 2006 | Nc inc already adjusted 16/12/05 (1 page) |
| 6 January 2006 | Resolutions
|
| 28 July 2005 | Incorporation (13 pages) |