LEEDS VETERINARY LABORATORIES LIMITED

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LEEDS VETERINARY LABORATORIES LIMITED

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Key Data

Status

Dissolved

Company No.

01972732

Incorporation date

18/12/1985

Size

Full

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 18/12/1985)
dot icon15/11/2016
Final Gazette dissolved following liquidation
dot icon15/08/2016
Return of final meeting in a members' voluntary winding up
dot icon09/03/2016
Liquidators' statement of receipts and payments to 2016-02-01
dot icon17/02/2015
Registered office address changed from 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-02-18
dot icon16/02/2015
Appointment of a voluntary liquidator
dot icon16/02/2015
Resolutions
dot icon16/02/2015
Declaration of solvency
dot icon01/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon12/11/2014
Statement by Directors
dot icon12/11/2014
Statement of capital on 2014-11-13
dot icon12/11/2014
Solvency Statement dated 06/11/14
dot icon12/11/2014
Resolutions
dot icon22/09/2014
Satisfaction of charge 3 in full
dot icon12/05/2014
Auditor's resignation
dot icon08/05/2014
Auditor's resignation
dot icon06/01/2014
Full accounts made up to 2013-06-30
dot icon18/12/2013
Second filing of TM01 previously delivered to Companies House
dot icon27/11/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon08/07/2013
Termination of appointment of Peter Graham as a director
dot icon22/04/2013
Appointment of Anne-Francoise Nesmes as a director
dot icon21/04/2013
Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits Stoke on Trent Staffordshire ST71XW on 2013-04-22
dot icon26/03/2013
Full accounts made up to 2012-06-30
dot icon27/11/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon31/10/2012
Termination of appointment of Simon Evans as a director
dot icon30/05/2012
Statement of company's objects
dot icon30/05/2012
Resolutions
dot icon29/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/05/2012
Particulars of a mortgage or charge / charge no: 3
dot icon20/02/2012
Full accounts made up to 2011-06-30
dot icon04/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon24/03/2011
Full accounts made up to 2010-06-30
dot icon28/11/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon28/11/2010
Director's details changed for Simon David Evans on 2010-03-01
dot icon28/11/2010
Secretary's details changed for Zoe Goulding on 2010-03-01
dot icon28/11/2010
Director's details changed for Mr Ian David Page on 2010-03-01
dot icon28/11/2010
Director's details changed for Peter Graham on 2010-03-01
dot icon19/12/2009
Full accounts made up to 2009-06-30
dot icon07/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon15/02/2009
Full accounts made up to 2008-06-30
dot icon04/12/2008
Secretary's change of particulars / zoe bamford / 01/12/2008
dot icon27/11/2008
Return made up to 28/11/08; full list of members
dot icon16/04/2008
Full accounts made up to 2007-06-30
dot icon28/02/2008
Secretary's change of particulars / zoe bamford / 08/02/2008
dot icon26/12/2007
Return made up to 28/11/07; full list of members
dot icon26/12/2007
Location of register of members
dot icon26/12/2007
Location of register of members
dot icon20/12/2007
Declaration of satisfaction of mortgage/charge
dot icon17/12/2007
Particulars of mortgage/charge
dot icon01/08/2007
New secretary appointed
dot icon01/08/2007
Secretary resigned
dot icon13/05/2007
Registered office changed on 14/05/07 from: millcroft, gate way drive yeadon leeds W.yorkshire LS19 7XY
dot icon13/05/2007
Accounting reference date extended from 31/05/07 to 30/06/07
dot icon13/05/2007
Director resigned
dot icon13/05/2007
Secretary resigned;director resigned
dot icon13/05/2007
New director appointed
dot icon13/05/2007
New director appointed
dot icon13/05/2007
New director appointed
dot icon13/05/2007
New secretary appointed
dot icon14/02/2007
Total exemption small company accounts made up to 2006-05-31
dot icon28/11/2006
Return made up to 28/11/06; full list of members
dot icon05/02/2006
Return made up to 28/11/05; full list of members
dot icon05/02/2006
Registered office changed on 06/02/06 from: millcroft 2 gate way drive yeadon leeds W.yorkshire LS19 7XY
dot icon12/10/2005
Total exemption small company accounts made up to 2005-05-31
dot icon20/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon02/12/2004
Return made up to 28/11/04; full list of members
dot icon22/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon17/12/2003
Return made up to 28/11/03; full list of members
dot icon18/02/2003
Total exemption small company accounts made up to 2002-05-31
dot icon08/12/2002
Return made up to 28/11/02; full list of members
dot icon19/02/2002
Accounts for a small company made up to 2001-05-31
dot icon09/12/2001
Return made up to 28/11/01; full list of members
dot icon10/12/2000
Accounts for a small company made up to 2000-05-31
dot icon06/12/2000
Return made up to 28/11/00; full list of members
dot icon05/12/1999
Return made up to 28/11/99; full list of members
dot icon25/11/1999
Accounts for a small company made up to 1999-05-31
dot icon13/12/1998
Accounts for a small company made up to 1998-05-31
dot icon07/12/1998
Return made up to 28/11/98; full list of members
dot icon05/02/1998
Accounts for a small company made up to 1997-05-31
dot icon03/12/1997
Return made up to 28/11/97; no change of members
dot icon06/11/1997
Auditor's resignation
dot icon25/03/1997
Full accounts made up to 1996-05-31
dot icon18/12/1996
Return made up to 28/11/96; no change of members
dot icon27/01/1996
Accounts for a small company made up to 1995-05-31
dot icon12/12/1995
Return made up to 28/11/95; full list of members
dot icon13/07/1995
Resolutions
dot icon13/07/1995
Resolutions
dot icon13/07/1995
Resolutions
dot icon20/02/1995
Accounts for a small company made up to 1994-05-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Return made up to 28/11/94; no change of members
dot icon13/12/1993
Return made up to 28/11/93; no change of members
dot icon20/10/1993
Accounts for a small company made up to 1993-05-31
dot icon31/01/1993
Return made up to 28/11/92; full list of members
dot icon12/01/1993
Registered office changed on 13/01/93 from: unit 3 westfield mills kirk lane yeadon LS19 7LX
dot icon04/10/1992
Accounts for a small company made up to 1992-05-31
dot icon21/01/1992
Return made up to 28/11/91; no change of members
dot icon12/11/1991
Accounts for a small company made up to 1991-05-31
dot icon07/11/1990
Accounts for a small company made up to 1990-05-31
dot icon07/11/1990
Return made up to 02/10/90; full list of members
dot icon12/08/1990
Particulars of mortgage/charge
dot icon05/12/1989
Accounts for a small company made up to 1989-05-31
dot icon05/12/1989
Return made up to 28/11/89; full list of members
dot icon08/11/1988
Accounts for a small company made up to 1988-05-31
dot icon08/11/1988
Return made up to 27/10/88; full list of members
dot icon08/02/1988
Full accounts made up to 1987-05-31
dot icon08/02/1988
Return made up to 31/12/87; full list of members
dot icon21/06/1987
Return made up to 31/10/86; full list of members
dot icon01/08/1986
Registered office changed on 02/08/86 from: birch garth 12 rose bank burley in wharfedale ilkley west yorkshire LS29 7PQ
dot icon16/06/1986
Gazettable document
dot icon18/12/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitehouse, Stephen
Secretary
26/04/2007 - 29/06/2007
6
Goulding, Zoe
Secretary
02/07/2007 - Present
6
Nesmes, Anne-Francoise
Director
22/04/2013 - Present
15
Page, Ian David
Director
26/04/2007 - Present
26
Evans, Simon David
Director
26/04/2007 - 18/10/2012
11

Persons with Significant Control

0

No PSC data available.

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Description

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About LEEDS VETERINARY LABORATORIES LIMITED

LEEDS VETERINARY LABORATORIES LIMITED is an(a) Dissolved company incorporated on 18/12/1985 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEEDS VETERINARY LABORATORIES LIMITED?

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LEEDS VETERINARY LABORATORIES LIMITED is currently Dissolved. It was registered on 18/12/1985 and dissolved on 15/11/2016.

Where is LEEDS VETERINARY LABORATORIES LIMITED located?

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LEEDS VETERINARY LABORATORIES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does LEEDS VETERINARY LABORATORIES LIMITED do?

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LEEDS VETERINARY LABORATORIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEEDS VETERINARY LABORATORIES LIMITED?

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The latest filing was on 15/11/2016: Final Gazette dissolved following liquidation.