Company NameShotvet Limited
Company StatusDissolved
Company Number02340800
CategoryPrivate Limited Company
Incorporation Date30 January 1989(35 years, 2 months ago)
Dissolution Date3 June 1997 (26 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePhilip Abbott Smith
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(2 years after company formation)
Appointment Duration6 years, 4 months (closed 03 June 1997)
RoleSecretary
Correspondence Address128 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RT
Director NameWilliam Anthony Thompson
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(2 years after company formation)
Appointment Duration6 years, 4 months (closed 03 June 1997)
RoleSolicitor
Correspondence Address16 Highfields
Westoning
Bedford
MK45 5EN
Secretary NamePhilip Abbott Smith
NationalityBritish
StatusClosed
Appointed31 January 1991(2 years after company formation)
Appointment Duration6 years, 4 months (closed 03 June 1997)
RoleCompany Director
Correspondence Address128 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RT
Director NameGeorge Eric Howard
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1993(4 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 03 June 1997)
RoleChief Executive
Correspondence AddressGrimshaw Farm
Windmill Lane Brindle
Chorley
Lancashire
PR6 8NX
Director NameDavid William Whitaker
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(6 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 03 June 1997)
RoleGroup Financial Controller
Correspondence Address1 Pollard Hall
Oxford Road Gomersal
Cleckheaton
West Yorkshire
BD19 1PX
Director NamePeter Edward Clappison
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(2 years after company formation)
Appointment Duration4 years, 8 months (resigned 29 September 1995)
RoleCompany Director
Correspondence Address1 Woodside Drive
Barnt Green
Birmingham
West Midlands
B45 8XT
Director NameMr Vanni Emanuele Treves
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 14 April 1993)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Alwyne Place
Canonbury
London
N1 2NL
Director NameDr John Granville White
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressRose Cottage
Little Markfield
Markfield
Leicester
LE67 9UQ
Director NameKeith Derek Wood
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 01 July 1992)
RoleAccountant
Correspondence Address1 Larkhill Avenue
Cleckheaton
West Yorkshire
BD19 6JR

Location

Registered AddressWhitechapel Road
Cleckheaton
West Yorks
BD19 6HP
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
30 December 1996Application for striking-off (1 page)
31 October 1996Full accounts made up to 31 December 1995 (7 pages)
30 May 1996Director's particulars changed (1 page)
4 April 1996Return made up to 30/01/96; full list of members (6 pages)
29 November 1995New director appointed (2 pages)
29 November 1995Director resigned (2 pages)
27 March 1995Return made up to 30/01/95; no change of members (4 pages)