About

Registered Number: 04901422
Date of Incorporation: 16/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2020 (4 years ago)
Registered Address: King Street House, 15 Upper King Street, Norwich, NR3 1RB

 

Based in Norwich, Buttercross Veterinary Centre Ltd was founded on 16 September 2003, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKIN, Dane Anthony 16 September 2003 31 October 2008 1
BEADLE, Isobel Mary 22 September 2016 27 September 2016 1
BEADLE, Richard Grenville 16 September 2003 27 September 2016 1
Secretary Name Appointed Resigned Total Appointments
GILLIGAN, Richard Aidan John 28 September 2017 - 1
BEADLE, Isobel Mary 31 October 2008 27 September 2016 1
CLEAL, Rebecca Anne 27 September 2016 28 September 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2020
LIQ13 - N/A 09 January 2020
LIQ03 - N/A 25 May 2019
AD01 - Change of registered office address 18 April 2018
RESOLUTIONS - N/A 13 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 13 April 2018
LIQ01 - N/A 13 April 2018
AP01 - Appointment of director 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
TM02 - Termination of appointment of secretary 10 October 2017
AP03 - Appointment of secretary 10 October 2017
CS01 - N/A 20 September 2017
PSC02 - N/A 11 September 2017
PSC07 - N/A 11 September 2017
AA - Annual Accounts 23 June 2017
AA01 - Change of accounting reference date 03 April 2017
CS01 - N/A 17 November 2016
RESOLUTIONS - N/A 27 October 2016
AR01 - Annual Return 14 October 2016
RP04AR01 - N/A 12 October 2016
RP04AR01 - N/A 12 October 2016
RP04AR01 - N/A 12 October 2016
RP04AR01 - N/A 12 October 2016
RP04AR01 - N/A 12 October 2016
RP04AR01 - N/A 12 October 2016
AP01 - Appointment of director 05 October 2016
AD01 - Change of registered office address 05 October 2016
AP03 - Appointment of secretary 05 October 2016
AP01 - Appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
TM02 - Termination of appointment of secretary 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
AR01 - Annual Return 05 October 2016
AR01 - Annual Return 05 October 2016
AR01 - Annual Return 05 October 2016
AR01 - Annual Return 05 October 2016
AP01 - Appointment of director 22 September 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 19 September 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 18 September 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 08 December 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 24 September 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 25 August 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 20 April 2005
RESOLUTIONS - N/A 24 February 2005
RESOLUTIONS - N/A 24 February 2005
RESOLUTIONS - N/A 24 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2004
363s - Annual Return 23 September 2004
225 - Change of Accounting Reference Date 05 July 2004
288a - Notice of appointment of directors or secretaries 23 September 2003
287 - Change in situation or address of Registered Office 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.