S-P VETERINARY LIMITED

Ernst & Young Llp, London, SE1 2AF 1 More London Place
StatusLIQUIDATION
Company No.01782521
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Jan 1984
Years36 years, 8 months, 20 days


SUMMARY

S-P VETERINARY LIMITED is an liquidation private limited company with number 01782521. It was incorporated 36 years, 8 months, 20 days ago, on 12 January 1984. The company address is Ernst & Young Llp, London, SE1 2AF 1 More London Place, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for S-P VETERINARY LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2016 next accounts are due by 30 September 2018.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2018
Last made up31 Dec 2016
CategoryDORMANT
Returns Due Date29 Mar 2017
Returns Last Date01 Mar 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CAN TEMUCIN, Ebru
Director
ACTIVE
Assigned on 01 Mar 2018
Current time on role 2 years, 7 months, 0 days

ROGERS, Martin Ian
Director
ACTIVE
Assigned on 01 Mar 2018
Current time on role 2 years, 7 months, 0 days

MAGUIRE, James
Secretary
RESIGNED
Assigned on 19 Oct 1999
Resigned on 30 Jun 2006
Time on role 6 years, 8 months, 11 days

MONNET, Dominique Pierre
Secretary
RESIGNED
Assigned on 06 May 1999
Resigned on 19 Oct 1999
Time on role 0 years, 5 months, 13 days

NORFOLK, Howard William
Secretary
RESIGNED
Assigned on 30 Jun 1997
Resigned on 06 May 1999
Time on role 1 years, 10 months, 6 days

PAGE, Nicola Ann
Secretary
RESIGNED
Assigned on 30 Jun 2006
Resigned on 31 Mar 2010
Time on role 3 years, 9 months, 1 days



WILSHERE, Stephen Philip
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1997
Time on role 23 years, 3 months, 1 days

BOLCSKEI, Andras
Director
RESIGNED
Assigned on 25 Sep 2012
Resigned on 01 Oct 2015
Time on role 3 years, 0 months, 6 days

CHANTRY, David
Director
RESIGNED
Assigned on 25 Mar 1996
Resigned on 30 Jun 1997
Time on role 1 years, 3 months, 5 days

COUTTS, Gordon
Director
RESIGNED
Assigned on 04 Jun 2004
Resigned on 30 Jun 2006
Time on role 2 years, 0 months, 26 days

DIVIS, Gregory
Director
RESIGNED
Assigned on 28 Jun 2002
Resigned on 18 Dec 2003
Time on role 1 years, 5 months, 20 days



HALLAS, David Charles
Director
RESIGNED
Assigned on 30 Jun 2006
Resigned on 25 Sep 2012
Time on role 6 years, 2 months, 25 days

HARBERG JR., Allen
Director
RESIGNED
Assigned on 31 Jan 2013
Resigned on 01 Mar 2018
Time on role 5 years, 1 months, 1 days

HELLEBO, Olav
Director
RESIGNED
Assigned on 02 Jan 2001
Resigned on 28 Jun 2002
Time on role 1 years, 5 months, 26 days

HILADO, Maria Teresa
Director
RESIGNED
Assigned on 30 May 2008
Resigned on 02 Jul 2009
Time on role 1 years, 1 months, 3 days

KOEHLER, Steven Hubrig
Director
RESIGNED
Assigned on 30 Jun 2006
Resigned on 22 Jul 2011
Time on role 5 years, 0 months, 22 days



KOHAN, Raul Eduardo
Director
RESIGNED
Assigned on 30 Jun 1997
Resigned on 22 Sep 2011
Time on role 14 years, 2 months, 22 days

MAGUIRE, James
Director
RESIGNED
Assigned on 01 Jun 1999
Resigned on 30 Jun 2006
Time on role 7 years, 0 months, 29 days

MARTIN, Peter
Director
RESIGNED
Assigned on 30 Jun 1997
Resigned on 10 Jul 1998
Time on role 1 years, 0 months, 10 days

MITRA, Ratnakar
Director
RESIGNED
Assigned on 18 Dec 2003
Resigned on 04 Jun 2004
Time on role 0 years, 5 months, 17 days

MOEHLENBROCK, Jan
Director
RESIGNED
Assigned on 24 Jan 2017
Resigned on 01 Mar 2018
Time on role 1 years, 1 months, 8 days



MONNET, Dominique Pierre
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 02 Jan 2001
Time on role 2 years, 4 months, 1 days

MOORE, Ernest Kevin
Director
RESIGNED
Assigned on 30 Jun 2006
Resigned on 24 Sep 2008
Time on role 2 years, 2 months, 24 days

MOREAU, Alain
Director
RESIGNED
Assigned on 07 Oct 1997
Resigned on 21 Sep 2001
Time on role 3 years, 11 months, 14 days

MORRA, David
Director
RESIGNED
Assigned on 08 Jul 1994
Resigned on 14 Aug 1996
Time on role 2 years, 1 months, 6 days

MURPHY, Kieran Pius
Director
RESIGNED
Assigned on 20 Jan 1994
Resigned on 07 Oct 1997
Time on role 3 years, 8 months, 18 days



NORFOLK, Howard William
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 06 May 1999
Time on role 1 years, 10 months, 5 days

RAINGILL, Geoffrey Starkey
Director
RESIGNED
Assigned on 07 May 1993
Resigned on 30 Jun 1995
Time on role 2 years, 1 months, 23 days

SANDERS, Alan Benjamin
Director
RESIGNED
Assigned on
Resigned on 28 Mar 1994
Time on role 26 years, 6 months, 3 days

THACKRAY, Geoffrey Nial
Director
RESIGNED
Assigned on
Resigned on 18 Feb 1994
Time on role 26 years, 7 months, 13 days

VAN HEUMEN, Marcus Joespha Maria, Dr
Director
RESIGNED
Assigned on 10 Feb 2012
Resigned on 31 Jan 2013
Time on role 0 years, 11 months, 21 days



VARVELLA VICENTE, Mauricio
Director
RESIGNED
Assigned on 01 Oct 2015
Resigned on 24 Jan 2017
Time on role 1 years, 3 months, 23 days

CHARGES


No charges to display for this company

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