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CROWN VETERINARY PHARMACEUTICALS LIMITED

Learn more about CROWN VETERINARY PHARMACEUTICALS 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

CROWN VETERINARY PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01032942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.30
dissolution date: 2005.11.01
last member list: 2004.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
Company CROWN VETERINARY PHARMACEUTICALS LIMITED was a Private Limited Company, registration number 01032942, established in United Kingdom on the 30. November 1971. The company was dissolved. The company was in business for 45 years . The company used to be located at C/O JACK TALLO, 41 GLENEAGLES DRIVE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 0JT. Business of the company CROWN VETERINARY PHARMACEUTICALS LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.11.01. The latest accounts are filed up to 2005.01.31. The latest annual return was filed up to 2004.10.01. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2004.10.01
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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Find out more information about CROWN VETERINARY PHARMACEUTICALS LIMITED. Our website makes it possible to view other available documents related to CROWN VETERINARY PHARMACEUTICALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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: 2005.06.10
£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 01/10/04; 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 01/10/03; 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 01/10/02; 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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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£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 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£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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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, GRAMPIAN PHARMACEUTICALS LTD, UNIT 27 MARATHON PLACE, MOSS SIDE IND EST LEYLAND, LANCASHIRE PR5 3QN
Form type: 287
Date: 2000.01.25
£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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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 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£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 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£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 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£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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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
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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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 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£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 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.06
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 09/06/94 FROM:, MINSTER HOUSE, WESTERN WAY, BURY ST, EDMUNDS SUFFOLK IP33 3SU
Form type: 287
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/91
Form type: 363(287)
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/05/88
Form type: SRES03
Date: 1990.10.04

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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, 1991.10.01 - 1993.10.22
2 COPSE CLOSE , BURY ST EDMUNDS
IP33 2TD, 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, 1991.10.01 - 1994.06.01
TREETOPS LIVERMERE ROAD GREAT BARTON , BURY ST EDMUNDS
IP31 2SB, SUFFOLK
BRIAN LAW ROBERTSON CLARK (dissolve)
Director, COMPANY DIRECTOR, 1997.08.04 - 1998.01.31
4 DUN CROFT CLOSE , CLITHEROE
BB7 2JR, LANCASHIRE
BRIAN LAW ROBERTSON CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1994.06.01
4 DUN CROFT CLOSE , CLITHEROE
BB7 2JR, LANCASHIRE
KIERAN PIUS MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01 - 2000.01.13
11 BROOKSIDE MOULTON , NEWMARKET
CB8 8SG, SUFFOLK
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 CROWN VETERINARY PHARMACEUTICALS 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: 2016.07.21. Reload the data