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C-VET LIMITED

Learn more about C-VET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JACK TALLO, 41 GLENEAGLES DRIVE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 0JT

C-VET LIMITED on the map

Company type: Private Limited Company
Company number: 00719005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.26
dissolution date: 2005.11.01
last member list: 2004.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.08.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/00 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, GRAMPIAN PHARMACEUTICALS LTD, UNIT 27 MARATHON PLACE, MOSS SIDE IND ESTATE LEYLAND, LANCASHIRE PR5 3QN
Form type: 287
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ADOPT MEM AND ARTS 04/08/97
Form type: WRES01
Date: 1997.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97
Form type: 225
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/94
Form type: SRES03
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 30/09/94
Form type: ELRES
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/94 FROM:, MINSTER HSE., WESTERN WAY, BURY ST. EDMUNDS, SUFFOLK. IP33 3SU
Form type: 287
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04

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Company directors and board members:

JOHN LAMBIE TALLO (dissolve)
Secretary, 1993.10.22 - 2005.11.01
41 GLENEAGLES DRIVE PENWORTHAM , PRESTON
PR1 0JT
KATHRYN JANICE STEVENS (dissolve)
Director, SELF EMPLOYED CONSULTANT, 2000.01.13 - 2005.11.01
31 WOODHEAD AVENUE KIRKINTILLOCH , GLASGOW
G66 3DW, LANARKSHIRE
JOHN LAMBIE TALLO (dissolve)
Director, ACCOUNTANT, 2000.01.13 - 2005.11.01
41 GLENEAGLES DRIVE PENWORTHAM , PRESTON
PR1 0JT
TERENCE VICTOR WALL (dissolve)
Secretary, 1990.10.19 - 1993.10.22
2 COPSE CLOSE , BURY ST EDMUNDS
IP33 2TD, SUFFOLK
STEPHEN JOHN BEDDALL (dissolve)
Director, COMPANY DIRECTOR, 1990.10.19 - 1993.05.31
HICKORY CLOCKHOUSE LANE LITTLE STONHAM , STOWMARKET
IP14 5JW, SUFFOLK
GRAEME DONALD BELL (dissolve)
Director, VETERINARY SURGEON, 1990.10.19 - 1991.01.31
5 ST FARM LANE IXWORTH , BURY ST EDMUNDS
IP31 2JE, SUFFOLK
PAUL SCOTSON BRAMLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.08.04 - 1998.10.31
DENE HOUSE LITTLE SALKELD , PENRITH
CA10 1NN, CUMBRIA
ROBERT BRIDGEMAN (dissolve)
Director, ACCOUNTANT, 1990.10.19 - 1994.06.01
TREETOPS LIVERMERE ROAD GREAT BARTON , BURY ST EDMUNDS
IP31 2SB, SUFFOLK
BRIAN LAW ROBERTSON CLARK (dissolve)
Director, COMPANY DIRECTOR, 1990.10.19 - 1994.06.01
4 DUN CROFT CLOSE , CLITHEROE
BB7 2JR, LANCASHIRE
BRIAN LAW ROBERTSON CLARK (dissolve)
Director, COMPANY DIRECTOR, 1997.08.04 - 1998.01.31
4 DUN CROFT CLOSE , CLITHEROE
BB7 2JR, LANCASHIRE
DAVID CAMPBELL MCGIBBON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.17 - 1993.12.30
FAIRWAYS 2 EWING WALK MILNGAVIE , GLASGOW
G62 6EG
KIERAN PIUS MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01 - 2000.01.13
11 BROOKSIDE MOULTON , NEWMARKET
CB8 8SG, SUFFOLK
WILLIAM GORDON BEGG ROY (dissolve)
Director, COMPANY SECRETARY, 1992.12.17 - 1993.12.30
KILDONAN 4 EGLINTON CRESCENT , TROON
KA10 6LQ, AYRSHIRE
JOHN LAMBIE TALLO (dissolve)
Director, ACCOUNTANT, 1994.06.01 - 1997.08.01
41 GLENEAGLES DRIVE PENWORTHAM , PRESTON
PR1 0JT
JONATHAN JAMES WALKER (dissolve)
Director, ACCOUNTANT, 1994.06.01 - 2000.01.13
HABERFIELD OLD MOOR ROAD WENNINGTON , LANCASTER
LA2 8PD, LANCASHIRE
JOHN ALEXANDER YACOMENI (dissolve)
Director, PHARMACIST, 1997.08.04 - 2000.01.13
FERMOR HOUSE 60 FERMOR ROAD TARLETON , PRESTON
PR4 6AP, LANCASHIRE

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Information about the Private Limited Company C-VET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data