WILLESLEY EQUINE CLINIC LIMITED

Key Data

Status

Dissolved

Company No.

04797024

Incorporation date

11/06/2003

Size

Total Exemption Small

Classification

Veterinary activities (85.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

21/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

01/11/2010

Application to strike the company off the register

View PDF (4 pages)

27/10/2010

Statement of capital on 2010-10-28

View PDF (4 pages)

27/10/2010

Statement by Directors

View PDF (1 pages)

27/10/2010

Solvency Statement dated 22/10/10

View PDF (2 pages)

27/10/2010

Resolutions

View PDF (1 pages)

21/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-06-12

View PDF (19 pages)

26/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

18/08/2009

Return made up to 12/06/09; full list of members

View PDF (9 pages)

15/04/2009

Accounting reference date shortened from 31/03/2009 to 28/02/2009

View PDF (1 pages)

10/03/2009

Appointment Terminated Director alison kold

View PDF (1 pages)

10/03/2009

Appointment Terminated Director svend kold

View PDF (1 pages)

27/11/2008

Resolutions

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/07/2008

Return made up to 12/06/08; full list of members

View PDF (16 pages)

22/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (2 pages)

18/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/08/2007

Resolutions

View PDF (13 pages)

10/08/2007

Return made up to 12/06/07; full list of members

View PDF (14 pages)

10/08/2007

Director's particulars changed

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

13/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/07/2006

Return made up to 12/06/06; full list of members

View PDF (5 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

22/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/06/2005

Return made up to 12/06/05; full list of members

View PDF (11 pages)

15/06/2005

Director's particulars changed

View PDF (0 pages)

02/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/08/2004

Miscellaneous

View PDF (2 pages)

05/08/2004

Miscellaneous

View PDF (2 pages)

19/07/2004

Ad 06/10/03--------- £ si 200@1

View PDF (2 pages)

04/07/2004

Return made up to 12/06/04; full list of members

View PDF (11 pages)

04/07/2004

Director's particulars changed

View PDF (0 pages)

04/07/2004

Registered office changed on 05/07/04

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21/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/03/2004

Statement of affairs

View PDF (11 pages)

25/03/2004

Ad 30/06/03--------- £ si 300@1=300 £ ic 500/800

View PDF (2 pages)

25/03/2004

Ad 30/06/03--------- £ si 299@1=299 £ ic 201/500

View PDF (2 pages)

26/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

13/10/2003

Ad 06/10/03--------- £ si 200@1=200 £ ic 1/201

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

Memorandum and Articles of Association

View PDF (10 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (2 pages)

07/07/2003

Memorandum and Articles of Association

View PDF (14 pages)

07/07/2003

Resolutions

View PDF (0 pages)

07/07/2003

Resolutions

View PDF (6 pages)

07/07/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/06/2003 - 11/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/06/2003 - 11/06/2003	43699
Kold, Svend Erik, Dr	Director	11/06/2003 - 24/02/2009	2
Crowe, Oliver Michael	Director	31/03/2007 - Present	1
Hepburn, Richard James	Director	31/03/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WILLESLEY EQUINE CLINIC LIMITED

WILLESLEY EQUINE CLINIC LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at Byams Farm, Willesley, Tetbury, Gloucestershire GL8 8QU. There are currently 7 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 WILLESLEY EQUINE CLINIC LIMITED?

WILLESLEY EQUINE CLINIC LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 21/02/2011.

Where is WILLESLEY EQUINE CLINIC LIMITED located?

WILLESLEY EQUINE CLINIC LIMITED is registered at Byams Farm, Willesley, Tetbury, Gloucestershire GL8 8QU.

What does WILLESLEY EQUINE CLINIC LIMITED do?

WILLESLEY EQUINE CLINIC LIMITED operates in the Veterinary activities (85.20 - SIC 2003) sector.

What is the latest filing for WILLESLEY EQUINE CLINIC LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.