ASPEN PHARMACARE RESOURCES LIMITED

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ASPEN PHARMACARE RESOURCES LIMITED

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Key Data

Status

Dissolved

Company No.

02796254

Incorporation date

04/03/1993

Size

Full

Contacts

Registered address

Registered address

Greyfriars Court, Paradise Square, Oxford OX1 1BECopy
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Latest events (Record since 04/03/1993)
dot icon21/03/2011
Final Gazette dissolved following liquidation
dot icon21/12/2010
Return of final meeting in a members' voluntary winding up
dot icon03/02/2010
Declaration of solvency
dot icon03/02/2010
Appointment of a voluntary liquidator
dot icon03/02/2010
Resolutions
dot icon03/02/2010
Registered office address changed from C/O Critchleys Greyfriars Court Paradise Square Oxford OX1 1BE on 2010-02-04
dot icon07/04/2009
Return made up to 05/03/09; full list of members
dot icon07/04/2009
Director's Change of Particulars / michael attridge / 04/03/2009 / HouseName/Number was: , now: 31; Street was: 31 carolina vista, now: carolina vista; Post Town was: kwa zula natal, now: kwa zulu natal
dot icon26/02/2009
Secretary appointed hymie aaron shapiro
dot icon26/02/2009
Appointment Terminated Director and Secretary susan price
dot icon28/10/2008
Gbp ic 13699581/35 25/09/08 gbp sr 13699546@1=13699546
dot icon06/10/2008
Registered office changed on 07/10/2008 from 930 high road north finchley london N12 9RT
dot icon23/09/2008
Full accounts made up to 2008-06-30
dot icon31/08/2008
Declaration of shares redemption:auditor's report
dot icon31/08/2008
Declaration of shares redemption:auditor's report
dot icon25/08/2008
Resolutions
dot icon07/05/2008
Ad 10/04/08 gbp si 868610@1=868610 gbp ic 12830971/13699581
dot icon24/03/2008
Return made up to 05/03/08; full list of members
dot icon29/11/2007
Ad 10/10/07--------- £ si 868610@1=868610 £ ic 11962361/12830971
dot icon13/09/2007
Full accounts made up to 2007-06-30
dot icon30/05/2007
Ad 10/04/07--------- £ si 868610@1=868610 £ ic 11093751/11962361
dot icon28/05/2007
Director resigned
dot icon15/03/2007
Return made up to 05/03/07; full list of members
dot icon28/11/2006
Ad 10/10/06--------- £ si 868610@1=868610 £ ic 10225141/11093751
dot icon26/11/2006
Full accounts made up to 2006-06-30
dot icon25/06/2006
Nc inc already adjusted 20/05/06
dot icon15/06/2006
Ad 24/05/06--------- £ si 868610@1=868610 £ ic 9356531/10225141
dot icon15/06/2006
Resolutions
dot icon11/06/2006
Secretary's particulars changed
dot icon08/06/2006
Director's particulars changed
dot icon11/04/2006
Return made up to 05/03/06; full list of members
dot icon11/04/2006
Director's particulars changed
dot icon07/02/2006
Secretary resigned
dot icon07/02/2006
Director resigned
dot icon07/02/2006
Director resigned
dot icon07/02/2006
Registered office changed on 08/02/06 from: 15 windsor park 50 windsor avenue wimbledon london SW19 2TJ
dot icon30/01/2006
Ad 20/01/06--------- £ si 4673691@1=4673691 £ ic 4682840/9356531
dot icon30/01/2006
Resolutions
dot icon17/01/2006
Secretary's particulars changed;director's particulars changed
dot icon17/01/2006
Director resigned
dot icon26/10/2005
Full accounts made up to 2005-06-30
dot icon23/10/2005
New secretary appointed;new director appointed
dot icon27/06/2005
Director's particulars changed
dot icon17/04/2005
Ad 04/04/05--------- £ si 2863504@1=2863504 £ ic 1819336/4682840
dot icon17/04/2005
Resolutions
dot icon22/03/2005
Return made up to 05/03/05; full list of members
dot icon22/03/2005
Director's particulars changed
dot icon23/09/2004
Full accounts made up to 2004-06-30
dot icon31/08/2004
New director appointed
dot icon01/07/2004
New secretary appointed
dot icon01/07/2004
Secretary resigned
dot icon22/06/2004
Ad 14/04/04--------- £ si 158363@1=158363 £ ic 1660973/1819336
dot icon22/06/2004
Ad 26/03/04--------- £ si 1655973@1=1655973 £ ic 5000/1660973
dot icon22/06/2004
Nc inc already adjusted 17/03/04
dot icon22/06/2004
Resolutions
dot icon22/06/2004
Miscellaneous
dot icon24/03/2004
Return made up to 05/03/04; full list of members
dot icon24/03/2004
Registered office changed on 25/03/04
dot icon16/03/2004
New secretary appointed
dot icon16/03/2004
Secretary resigned
dot icon22/10/2003
Full accounts made up to 2003-06-30
dot icon26/08/2003
New director appointed
dot icon06/05/2003
Full accounts made up to 2002-06-30
dot icon11/04/2003
Return made up to 05/03/03; full list of members
dot icon24/03/2003
Certificate of change of name
dot icon21/03/2003
Auditor's resignation
dot icon22/08/2002
Director resigned
dot icon29/04/2002
Full accounts made up to 2001-06-30
dot icon24/03/2002
Return made up to 05/03/02; full list of members
dot icon26/02/2002
New director appointed
dot icon08/11/2001
Certificate of change of name
dot icon02/08/2001
New secretary appointed
dot icon02/08/2001
Secretary resigned
dot icon03/06/2001
New director appointed
dot icon29/04/2001
Full accounts made up to 2000-06-30
dot icon20/03/2001
Return made up to 05/03/01; full list of members
dot icon18/05/2000
New director appointed
dot icon20/03/2000
Return made up to 05/03/00; full list of members
dot icon20/03/2000
Full accounts made up to 1999-06-30
dot icon28/06/1999
Full accounts made up to 1998-08-31
dot icon20/05/1999
Accounting reference date shortened from 31/08/99 to 30/06/99
dot icon31/03/1999
Return made up to 05/03/99; no change of members
dot icon04/02/1999
Director's particulars changed
dot icon17/03/1998
Return made up to 05/03/98; change of members
dot icon26/02/1998
Full accounts made up to 1997-08-31
dot icon19/03/1997
Full accounts made up to 1996-08-31
dot icon19/03/1997
Return made up to 05/03/97; full list of members
dot icon19/03/1997
Registered office changed on 20/03/97
dot icon18/09/1996
Certificate of change of name
dot icon07/05/1996
Director resigned
dot icon21/04/1996
Return made up to 05/03/96; no change of members
dot icon15/02/1996
Full accounts made up to 1995-08-31
dot icon15/02/1996
Director resigned
dot icon15/02/1996
New director appointed
dot icon15/02/1996
Resolutions
dot icon15/02/1996
Resolutions
dot icon15/02/1996
Resolutions
dot icon15/02/1996
Resolutions
dot icon07/03/1995
Return made up to 05/03/95; no change of members
dot icon18/01/1995
Full accounts made up to 1993-08-31
dot icon17/01/1995
Full accounts made up to 1994-08-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Director resigned
dot icon03/03/1994
Return made up to 05/03/94; full list of members
dot icon12/09/1993
Registered office changed on 13/09/93 from: 38A wycliffe road wimbledon london SW19 1ER
dot icon06/04/1993
Accounting reference date notified as 31/08
dot icon06/04/1993
Director resigned;new director appointed
dot icon06/04/1993
New secretary appointed;director resigned;new director appointed
dot icon06/04/1993
Secretary resigned
dot icon06/04/1993
Ad 31/03/93--------- £ si 4999@1=4999 £ ic 1/5000
dot icon06/04/1993
Resolutions
dot icon06/04/1993
£ nc 100/5000 31/03/93
dot icon06/04/1993
Memorandum and Articles of Association
dot icon06/04/1993
Resolutions
dot icon06/04/1993
Registered office changed on 07/04/93 from: 200 aldersgate st london EC1A 4JJ
dot icon05/04/1993
New director appointed
dot icon05/04/1993
New director appointed
dot icon31/03/1993
Certificate of change of name
dot icon04/03/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
04/03/1993 - 30/03/1993
1588
Richards, Martin Edgar
Nominee Director
04/03/1993 - 30/03/1993
1218
Gallagher, Kevin Patrick
Director
30/03/1993 - 30/01/2006
37
Kossoff, Daniel Jechiel
Director
04/03/1993 - 30/03/1993
22
Davies, Sally Anne
Director
05/02/1996 - 30/01/2006
31

Persons with Significant Control

0

No PSC data available.

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Description

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About ASPEN PHARMACARE RESOURCES LIMITED

ASPEN PHARMACARE RESOURCES LIMITED is an(a) Dissolved company incorporated on 04/03/1993 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN PHARMACARE RESOURCES LIMITED?

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ASPEN PHARMACARE RESOURCES LIMITED is currently Dissolved. It was registered on 04/03/1993 and dissolved on 21/03/2011.

Where is ASPEN PHARMACARE RESOURCES LIMITED located?

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ASPEN PHARMACARE RESOURCES LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does ASPEN PHARMACARE RESOURCES LIMITED do?

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ASPEN PHARMACARE RESOURCES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASPEN PHARMACARE RESOURCES LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.