| Company Name | Westpoint Veterinary Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC398607 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(13 years ago) |
| Dissolution Date | 29 December 2014 (9 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Mr Julian Charles Dare |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | The Nutshell Parsonage Lane Howe Street Chelmsford CM3 1BS |
| Director Name | Mr Matthew Clive Dobbs |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Jenners The Green Slaugham West Sussex RH17 6AQ |
| Director Name | Mr Robert Bryce Sneddon Drysdale |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Wake Robin Cottage Bognor Road Warnham West Sussex RH12 3SH |
| Director Name | Mr Paul Graham Horwood |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Hazeldene Farm Bungalow Egerton House Road Ashford TN27 9BN |
| Director Name | Mr Jonathan Stephen Mouncey |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | 6 Tekram Close Edenbridge TN8 5RN |
| Secretary Name | Mr Kingsley William Alexander Wood |
|---|---|
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 West Glen Gardens Kilmacolm PA13 4PX Scotland |
Contact
| Website | www.westpointfarmvets.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01306 628086 |
| Telephone region | Dorking |
Location
| Registered Address | Burnside Chambers Kilmacolm Inverclyde PA13 4ET Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 23 at £1 | Jonathan Stephen Mouncey 7.67% Ordinary C |
|---|---|
| 23 at £1 | Julian Charles Dare 7.67% Ordinary C |
| 23 at £1 | Paul Graham Horwood 7.67% Ordinary C |
| 7 at £1 | Jonathan Stephen Mouncey 2.33% Ordinary F |
| 7 at £1 | Julian Charles Dare 2.33% Ordinary D |
| 7 at £1 | Paul Graham Horwood 2.33% Ordinary E |
| 59 at £1 | Matthew Clive Dobbs 19.67% Ordinary B |
| 59 at £1 | Robert Bryce Sneddon Drysdale 19.67% Ordinary A |
| 46 at £1 | Matthew Clive Dobbs 15.33% Ordinary C |
| 46 at £1 | Robert Bryce Sneddon Drysdale 15.33% Ordinary C |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 29 September 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 13 January 2014 | Resolutions
|
| 13 January 2014 | Resolutions
|
| 4 March 2013 | Resolutions
|
| 4 March 2013 | Resolutions
|
| 23 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 March 2012 | Statement of capital following an allotment of shares on 21 November 2011
|
| 23 March 2012 | Statement of capital following an allotment of shares on 21 November 2011
|
| 3 May 2011 | Incorporation (34 pages) |
| 3 May 2011 | Incorporation (34 pages) |