ARCHWAY VETERINARY PRACTICE LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 05377691
Status Liquidation
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, NORFOLK, ENGLAND, IP22 4ER
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Confirmation statement made on 28 February 2017 with updates; Appointment of a voluntary liquidator. The most likely internet sites of ARCHWAY VETERINARY PRACTICE LIMITED are www.archwayveterinarypractice.co.uk, and www.archway-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Attleborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archway Veterinary Practice Limited is a Private Limited Company. The company registration number is 05377691. Archway Veterinary Practice Limited has been working since 28 February 2005. The present status of the company is Liquidation. The registered address of Archway Veterinary Practice Limited is Cvs House Owen Road Diss Norfolk England Ip22 4er. . CLEAL, Rebecca Anne is a Secretary of the company. INNES, Simon Campbell is a Director of the company. PERRIN, Nicholas John is a Director of the company. Secretary CAVE, Suzanne Elizabeth has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CAVE, Michael Frederik has been resigned. Director CAVE, Suzanne has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 11 March 2013
Director
INNES, Simon Campbell
Appointed Date: 11 March 2013
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 11 March 2013
65 years old

Resigned Directors

Secretary
CAVE, Suzanne Elizabeth
Resigned: 11 March 2013
Appointed Date: 28 February 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
CAVE, Michael Frederik
Resigned: 11 March 2013
Appointed Date: 28 February 2005
69 years old
Director
CAVE, Suzanne
Resigned: 11 March 2013
Appointed Date: 01 March 2012
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Cvs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHWAY VETERINARY PRACTICE LIMITED Events

30 Mar 2017
Return of final meeting in a members' voluntary winding up
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
01 Jul 2016
Declaration of solvency
...
... and 44 more events
18 Mar 2005
New director appointed
28 Feb 2005
Registered office changed on 28/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
28 Feb 2005
Incorporation

ARCHWAY VETERINARY PRACTICE LIMITED Charges

20 September 2013
Charge code 0537 7691 0001
Delivered: 24 September 2013
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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