| Company Name | Provet (UK) Limited |
|---|---|
| Directors | David Munro and Herbert Van Moppes |
| Company Status | Dissolved |
| Company Number | 03901220 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1999(24 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | David Munro |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2000(6 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdale Farm Carr Lane, East Heslerton Malton North Yorkshire YO17 8RP |
| Director Name | Herbert Van Moppes |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 February 2003(3 years, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Consultant |
| Correspondence Address | Gerstkamp 100 The Hague 2592 Ct Holland |
| Secretary Name | Nicola Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(3 years, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 38 The Oval Pocklington East Yorkshire YO42 2LP |
| Director Name | John Paul Makin |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(6 days after company formation) |
| Appointment Duration | 3 years (resigned 06 January 2003) |
| Role | Marketing Consultant |
| Correspondence Address | 2 Church Row Main Street, Wold Newton Driffield North Humberside YO25 3YG |
| Secretary Name | Edward Hopson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 March 2002) |
| Role | Company Director |
| Correspondence Address | 9 Moor Lane Carnaby Bridlington North Humberside YO16 4UT |
| Director Name | Mr Harry Ian Moulds |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(1 week, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 May 2000) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 10 Brownmoor Road Stamford Bridge York East Yorkshire YO41 1PG |
| Secretary Name | David Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2002(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 05 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdale Farm Carr Lane, East Heslerton Malton North Yorkshire YO17 8RP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £141,085 |
| Gross Profit | £88,893 |
| Net Worth | £45,261 |
| Cash | £54 |
| Current Liabilities | £117,819 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 August 2006 | Dissolved (1 page) |
|---|---|
| 9 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2004 | Liquidators statement of receipts and payments (6 pages) |
| 10 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2003 | Resolutions
|
| 10 September 2003 | Statement of affairs (22 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: windmill works kellythorpe industrial estate driffield east yorkshire YO25 9DJ (1 page) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 12 July 2003 | Particulars of mortgage/charge (4 pages) |
| 8 July 2003 | Particulars of mortgage/charge (4 pages) |
| 28 April 2003 | Secretary resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: fossegate house pocklington industrial estate pocklington york north yorkshire YO42 1NR (1 page) |
| 17 February 2003 | New director appointed (2 pages) |
| 25 November 2002 | Amended accounts made up to 31 December 2000 (10 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 19 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 100 quay road bridlington north humberside YO16 4JB (1 page) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 26 January 2002 | Return made up to 30/12/01; full list of members (8 pages) |
| 9 August 2001 | Particulars of mortgage/charge (3 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Return made up to 30/12/00; full list of members
|
| 25 February 2000 | Ad 04/01/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 100 quay road bridlington north humberside YO16 4JB (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Secretary resigned (1 page) |
| 30 December 1999 | Incorporation (14 pages) |