CARDINAL HEALTH U.K. 105 LIMITED

Key Data

Status

Dissolved

Company No.

01747161

Incorporation date

18/08/1983

Size

Full

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1986)

18/04/2012

Final Gazette dissolved following liquidation

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18/01/2012

Return of final meeting in a members' voluntary winding up

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20/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2011

Declaration of solvency

View PDF (3 pages)

13/03/2011

Resolutions

View PDF (1 pages)

24/01/2011

Statement by Directors

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24/01/2011

Solvency Statement dated 14/01/11

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24/01/2011

Statement of capital on 2011-01-25

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24/01/2011

Resolutions

View PDF (2 pages)

09/01/2011

Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2011-01-10

View PDF (1 pages)

09/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (3 pages)

09/01/2011

Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 2011-01-10

View PDF (1 pages)

18/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

14/12/2009

Termination of appointment of Andrew Oades as a director

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14/12/2009

Termination of appointment of Martin Sillitto as a director

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14/12/2009

Termination of appointment of Anthony Knight as a secretary

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14/12/2009

Appointment of Jorge Mario Gomez Agudelo as a director

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20/09/2009

Full accounts made up to 2009-06-30

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23/03/2009

Director's Change of Particulars / andrew oades / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 2 forest drive, now: bampton road; Area was: , now: harold hill; Post Town was: fyfield, now: romford; Post Code was: CM5 0TP, now: RM3 8UG; Secure Officer was: false, now: true

View PDF (1 pages)

23/03/2009

Director's Change of Particulars / martin sillitto / 18/03/2009 / HouseName/Number was: , now: cardinal health; Street was: 4 furlong way, now: bampton road; Area was: great amwell, now: harold hill; Post Town was: ware, now: romford; Region was: hertfordshire, now: essex; Post Code was: SG12 9TF, now: RM3 8UG; Secure Officer was: false, now: true

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12/01/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

11/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

16/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

09/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

15/03/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

15/03/2007

Location of register of members address changed

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11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

13/11/2006

Registered office changed on 14/11/06 from: the intercare group LIMITED windsor house, cornwall road harrogate north yorkshire HG1 2PW

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (3 pages)

24/10/2006

New director appointed

View PDF (3 pages)

18/10/2006

Certificate of change of name

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

Full accounts made up to 2006-06-30

View PDF (8 pages)

27/04/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

21/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

24/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

24/01/2005

Registered office changed on 25/01/05

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14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (3 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

13/12/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

20/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/06/2003

Director resigned

View PDF (1 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2003

Auditor's resignation

View PDF (2 pages)

09/01/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

22/10/2002

Declaration of assistance for shares acquisition

View PDF (21 pages)

22/10/2002

Resolutions

View PDF (5 pages)

22/10/2002

Resolutions

View PDF (13 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/01/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

06/02/2001

Director's particulars changed

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16/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

28/02/2000

Location of register of members address changed

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08/02/2000

Registered office changed on 09/02/00 from: finance house 19 craven road london W2 3BP

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27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (1 pages)

27/10/1999

New secretary appointed;new director appointed

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (19 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (18 pages)

18/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1999

Resolutions

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14/10/1999

Resolutions

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14/10/1999

Resolutions

View PDF (3 pages)

14/10/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

08/04/1999

Return made up to 12/02/99; full list of members

View PDF (10 pages)

31/03/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

29/07/1998

New director appointed

View PDF (2 pages)

07/06/1998

New director appointed

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07/06/1998

Director resigned

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17/04/1998

Return made up to 12/02/98; full list of members

View PDF (7 pages)

17/03/1998

Full accounts made up to 1996-12-31

View PDF (18 pages)

31/01/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

10/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Secretary's particulars changed

View PDF (1 pages)

12/06/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

12/06/1997

Location of register of members (non legible)

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26/02/1997

Auditor's resignation

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10/02/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/02/1997

Location of register of members (non legible)

View PDF (1 pages)

10/02/1997

Registered office changed on 11/02/97 from: imperial house north way, walworth industrial estate andover hampshire

View PDF (1 pages)

20/03/1996

Return made up to 12/02/96; full list of members

View PDF (6 pages)

20/03/1996

Secretary's particulars changed

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04/03/1996

New director appointed

View PDF (2 pages)

21/11/1995

Director resigned

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31/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (12 pages)

18/10/1995

New director appointed

View PDF (2 pages)

30/05/1995

Director resigned

View PDF (1 pages)

30/05/1995

New secretary appointed

View PDF (2 pages)

30/05/1995

Secretary resigned

View PDF (2 pages)

20/03/1995

Return made up to 12/02/95; no change of members

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20/03/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Secretary resigned;new secretary appointed

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01/11/1994

Full accounts made up to 1993-12-31

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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19/05/1994

Full accounts made up to 1992-12-31

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28/03/1994

Return made up to 12/02/94; no change of members

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28/03/1994

Location of register of members address changed

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06/01/1994

Full accounts made up to 1991-12-31

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10/11/1993

Director's particulars changed

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20/10/1993

Director's particulars changed

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28/09/1993

Accounts for a small company made up to 1990-12-31

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17/06/1993

Particulars of mortgage/charge

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11/03/1993

Return made up to 12/02/93; full list of members

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11/03/1993

Location of register of members address changed

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11/03/1993

Director's particulars changed

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01/07/1992

Declaration of satisfaction of mortgage/charge

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01/07/1992

Declaration of satisfaction of mortgage/charge

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01/07/1992

Declaration of satisfaction of mortgage/charge

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01/07/1992

Declaration of satisfaction of mortgage/charge

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01/07/1992

Declaration of satisfaction of mortgage/charge

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17/03/1992

Return made up to 12/02/92; no change of members

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13/11/1991

Return made up to 12/02/91; full list of members

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03/09/1991

Declaration of satisfaction of mortgage/charge

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27/08/1991

Particulars of mortgage/charge

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04/04/1991

New director appointed

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04/04/1991

New director appointed

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04/04/1991

New director appointed

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04/04/1991

Director resigned;new director appointed

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13/03/1991

Full group accounts made up to 1989-12-31

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06/03/1991

Director resigned

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06/03/1991

Secretary resigned;new secretary appointed

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16/01/1991

Registered office changed on 17/01/91 from: 5/11 mortimer street london W1N 7RH

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10/10/1990

Secretary resigned;new secretary appointed

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05/07/1990

Return made up to 12/02/90; full list of members

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02/05/1990

Registered office changed on 03/05/90 from: imperial house 29 north way walworth industrial estate andover hants SP10 5HH

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06/03/1990

Registered office changed on 07/03/90 from: 5/11 mortimer st london W1N 7RH

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14/09/1989

Group accounts for a small company made up to 1988-12-31

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13/07/1989

Particulars of mortgage/charge

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07/06/1989

Particulars of mortgage/charge

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30/05/1989

Return made up to 03/03/88; full list of members

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30/05/1989

Return made up to 14/02/89; full list of members

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22/05/1989

Full group accounts made up to 1987-12-31

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10/05/1989

Director resigned

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09/05/1989

Wd 02/05/89 ad 08/02/89--------- £ si [email protected]=26292 £ ic 10500/36792

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09/05/1989

Resolutions

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09/02/1989

New secretary appointed

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15/07/1988

Particulars of mortgage/charge

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09/06/1988

Declaration of satisfaction of mortgage/charge

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18/05/1988

Particulars of mortgage/charge

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29/12/1987

Particulars of mortgage/charge

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24/11/1987

Director resigned

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11/10/1987

Accounting reference date extended from 30/09 to 31/12

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11/05/1987

Group accounts for a medium company made up to 1986-09-30

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11/05/1987

Return made up to 13/03/87; full list of members

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21/12/1986

Director resigned;new director appointed

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03/12/1986

Director resigned;new director appointed

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05/11/1986

Full accounts made up to 1985-09-30

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01/09/1986

New director appointed

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13/08/1986

Secretary resigned;new secretary appointed

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03/07/1986

Secretary resigned;new secretary appointed

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05/05/1986

Return made up to 12/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Corporate Secretary	29/09/2005 - 05/03/2006	953
Powell, Rufus John	Director	05/03/2006 - 28/09/2006	7
Earnshaw, Jeremy Waring	Director	10/10/1999 - 29/09/2005	50
Ford, Brendan Allen	Director	26/09/2006 - 17/11/2006	3
Voerman, Peter	Director	04/01/1998 - 10/10/1999	2

Persons with Significant Control

No PSC data available.

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Description

About CARDINAL HEALTH U.K. 105 LIMITED

CARDINAL HEALTH U.K. 105 LIMITED is an(a) Dissolved company incorporated on 18/08/1983 with the registered office located at C/O EVERSHEDS LLP, Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL HEALTH U.K. 105 LIMITED?

CARDINAL HEALTH U.K. 105 LIMITED is currently Dissolved. It was registered on 18/08/1983 and dissolved on 18/04/2012.

Where is CARDINAL HEALTH U.K. 105 LIMITED located?

CARDINAL HEALTH U.K. 105 LIMITED is registered at C/O EVERSHEDS LLP, Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES.

What does CARDINAL HEALTH U.K. 105 LIMITED do?

CARDINAL HEALTH U.K. 105 LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for CARDINAL HEALTH U.K. 105 LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.