S-P VETERINARY HOLDINGS LIMITED

Ernst & Young Llp, London, SE1 2AP 1 More London Riverside
StatusLIQUIDATION
Company No.02197451
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Nov 1987
Years32 years, 10 months, 8 days


SUMMARY

S-P VETERINARY HOLDINGS LIMITED is an liquidation private limited company with number 02197451. It was incorporated 32 years, 10 months, 8 days ago, on 23 November 1987. The company address is Ernst & Young Llp, London, SE1 2AP 1 More London Riverside, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for S-P VETERINARY HOLDINGS LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date29 Mar 2017
Returns Last Date01 Mar 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
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

AUSTIN, Ian Derek
Director
RESIGNED
Assigned on 01 Jun 1992
Resigned on 30 Sep 1994
Time on role 2 years, 3 months, 29 days

BADER, Wolf-Jochen
Director
RESIGNED
Assigned on 12 Jan 2012
Resigned on 31 Jan 2013
Time on role 1 years, 0 months, 19 days

BALDWIN, Peter William
Director
RESIGNED
Assigned on
Resigned on 18 May 1994
Time on role 26 years, 4 months, 13 days

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



BROWN, John Michael
Director
RESIGNED
Assigned on 24 Apr 1995
Resigned on 30 Jun 1997
Time on role 2 years, 2 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

DANSON, David Laurence George
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1993
Time on role 27 years, 3 months, 0 days

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



GENITO, Anthony Louis
Director
RESIGNED
Assigned on 30 Jun 1997
Resigned on 10 Apr 2000
Time on role 2 years, 9 months, 10 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 06 Jun 2008
Resigned on 02 Jul 2009
Time on role 1 years, 0 months, 26 days



KILPATRICK, Michael John
Director
RESIGNED
Assigned on
Resigned on 09 Nov 1993
Time on role 26 years, 10 months, 22 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

KUMMER, Hans Jorg
Director
RESIGNED
Assigned on 30 Jun 1997
Resigned on 07 Oct 2003
Time on role 6 years, 3 months, 7 days

LOMNITZ, Eric
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1996
Time on role 24 years, 0 months, 1 days



LONGO, Nicole
Director
RESIGNED
Assigned on 31 Jan 2013
Resigned on 01 Jun 2015
Time on role 2 years, 4 months, 1 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

MERCER, William Joseph
Director
RESIGNED
Assigned on 27 Jan 1993
Resigned on 20 Jul 1994
Time on role 1 years, 5 months, 24 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 10 Jun 2008
Time on role 1 years, 11 months, 10 days

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

CHARGES


No charges to display for this company

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