COMBE MARTIN PHARMACY LTD

Key Data

Status

Dissolved

Company No.

03670740

Incorporation date

18/11/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/1998)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2009

Application for striking-off

View PDF (1 pages)

16/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

17/06/2009

Registered office changed on 18/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

10/12/2008

Return made up to 19/11/08; full list of members

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25/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (15 pages)

05/03/2008

Curr ext from 31/10/2008 to 31/03/2009 Alignment with Parent or Subsidiary

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05/02/2008

Return made up to 19/11/07; full list of members

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01/01/2008

Resolutions

View PDF (8 pages)

06/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Registered office changed on 07/12/07 from: cornwall house borough road combe martin ilfracombe north devon EX34 0AN

View PDF (1 pages)

06/12/2007

Accounting reference date shortened from 31/12/07 to 31/10/07

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2007

Memorandum and Articles of Association

View PDF (6 pages)

18/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/11/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

16/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/12/2005

Return made up to 19/11/05; full list of members

View PDF (3 pages)

05/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/01/2005

Resolutions

View PDF (7 pages)

28/01/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/01/2005

Resolutions

View PDF (1 pages)

28/01/2005

Declaration of assistance for shares acquisition

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06/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

18/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/12/2003

Miscellaneous

View PDF (2 pages)

24/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

08/10/2003

Director resigned

View PDF (1 pages)

28/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

04/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

04/12/2002

Director's particulars changed

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04/12/2002

Registered office changed on 05/12/02

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06/11/2002

Registered office changed on 07/11/02 from: camberley house king street combe martin ilfracombe devon EX34 0AL

View PDF (1 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

17/03/2002

New director appointed

View PDF (2 pages)

02/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

08/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/04/2001

Ad 30/03/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/01/2001

Return made up to 19/11/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

14/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/01/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

06/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1998

Ad 19/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/11/1998

Resolutions

View PDF (11 pages)

24/11/1998

Registered office changed on 25/11/98 from: camberley house 34 heycroft coventry CV4 7HE

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Registered office changed on 20/11/98 from: c/o davies company services LTD ground floor, 334 whitchurch road cardiff CF4 3NG

View PDF (1 pages)

18/11/1998

Incorporation

View PDF (16 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Kibble, Trevor Richard	Secretary	19/11/1998 - 01/11/2007	1
Kibble, Trevor Richard	Director	19/11/1998 - 01/11/2007	3
READYMADE NOMINEES LTD	Nominee Director	19/11/1998 - 19/11/1998	175
READYMADE SECRETARIES LTD	Nominee Secretary	19/11/1998 - 19/11/1998	206
Muller, Mark Francis, Mr.	Director	01/11/2007 - Present	86

Persons with Significant Control

No PSC data available.

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Description

About COMBE MARTIN PHARMACY LTD

COMBE MARTIN PHARMACY LTD is an(a) Dissolved company incorporated on 18/11/1998 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 COMBE MARTIN PHARMACY LTD?

COMBE MARTIN PHARMACY LTD is currently Dissolved. It was registered on 18/11/1998 and dissolved on 01/02/2010.

Where is COMBE MARTIN PHARMACY LTD located?

COMBE MARTIN PHARMACY LTD is registered at 1 Thane Road West, Nottingham NG2 3AA.

What is the latest filing for COMBE MARTIN PHARMACY LTD?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.