DISCPHARM DISTRIBUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02261159

Incorporation date

22/05/1988

Size

Full

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1988)

23/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2012

Notice of final account prior to dissolution

View PDF (1 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

19/10/2009

Insolvency court order

View PDF (20 pages)

19/10/2009

Appointment of a liquidator

View PDF (1 pages)

19/09/2007

Registered office changed on 20/09/07 from: discpharm distributions LIMITED (in administration) pkf uk LLP 20 farrington road london EC1M 3AP

View PDF (1 pages)

11/09/2007

Appointment of a liquidator

View PDF (1 pages)

18/06/2007

Administrator's progress report

View PDF (8 pages)

18/06/2007

Administrator's progress report

View PDF (6 pages)

12/06/2007

Order of court to wind up

View PDF (3 pages)

05/06/2007

Order of court to wind up

View PDF (3 pages)

05/06/2007

Notice of a court order ending Administration

View PDF (4 pages)

10/12/2006

Notice of extension of period of Administration

View PDF (1 pages)

12/06/2006

Administrator's progress report

View PDF (6 pages)

23/05/2006

Notice of extension of period of Administration

View PDF (1 pages)

13/12/2005

Administrator's progress report

View PDF (6 pages)

13/09/2005

Statement of affairs

View PDF (16 pages)

07/08/2005

Result of meeting of creditors

View PDF (2 pages)

20/07/2005

Statement of administrator's proposal

View PDF (36 pages)

19/06/2005

Appointment of an administrator

View PDF (1 pages)

02/06/2005

Registered office changed on 03/06/05 from: st jamess house 8 overcliffe gravesend kent DA11 ohj

View PDF (1 pages)

23/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

08/12/2004

Full accounts made up to 2003-11-30

View PDF (21 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

17/12/2003

Full accounts made up to 2002-11-30

View PDF (19 pages)

10/02/2003

Secretary's particulars changed

View PDF (1 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

29/01/2003

Secretary's particulars changed

View PDF (0 pages)

29/01/2003

Registered office changed on 30/01/03

View PDF (0 pages)

07/01/2003

Full accounts made up to 2001-11-30

View PDF (18 pages)

01/06/2002

Secretary's particulars changed

View PDF (1 pages)

04/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

17/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2001

Full accounts made up to 2000-11-30

View PDF (18 pages)

09/05/2001

Full accounts made up to 1999-11-30

View PDF (17 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/04/2000

Secretary's particulars changed

View PDF (1 pages)

15/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1999

Full accounts made up to 1998-11-30

View PDF (17 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

01/10/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

10/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/11/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

29/09/1996

Ad 25/09/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/09/1996

Resolutions

View PDF (1 pages)

29/09/1996

£ nc 1000/100000 25/09/96

View PDF (1 pages)

18/09/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

12/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1995

Full accounts made up to 1994-11-30

View PDF (12 pages)

10/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

02/01/1995

Full accounts made up to 1993-11-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

15/05/1994

Accounts made up to 1992-11-30

View PDF (0 pages)

25/01/1994

Return made up to 31/12/93; full list of members

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11/03/1993

Accounting reference date shortened from 31/03 to 30/11

View PDF (0 pages)

19/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

11/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1992

Resolutions

View PDF (1 pages)

25/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

26/10/1992

Certificate of change of name

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20/01/1992

Return made up to 31/12/91; no change of members

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22/12/1991

Accounts made up to 1991-03-31

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22/12/1991

Resolutions

View PDF (0 pages)

20/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

20/01/1991

Return made up to 31/12/90; full list of members

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30/07/1990

Certificate of change of name

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17/07/1990

Full accounts made up to 1989-03-31

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17/07/1990

Return made up to 07/12/89; full list of members

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20/07/1988

Registered office changed on 21/07/88 from: tanfield house 22/24 tanfield crodon surrey CR9 3UL

View PDF (0 pages)

20/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/07/1988

Resolutions

View PDF (10 pages)

22/05/1988

Incorporation

View PDF (12 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

29/11/2003

Last change occurred

29/11/2003

Accounts

Full

Last made up date

29/11/2003

Next account date

29/11/2004

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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
Herbert, Keith Graham Alexander	Secretary	20/04/2001 - Present	3
Hawkins, Judith	Secretary	31/12/1994 - 20/04/2001	2

Persons with Significant Control

No PSC data available.

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Description

About DISCPHARM DISTRIBUTIONS LIMITED

DISCPHARM DISTRIBUTIONS LIMITED is an(a) Dissolved company incorporated on 22/05/1988 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 DISCPHARM DISTRIBUTIONS LIMITED?

DISCPHARM DISTRIBUTIONS LIMITED is currently Dissolved. It was registered on 22/05/1988 and dissolved on 23/05/2012.

Where is DISCPHARM DISTRIBUTIONS LIMITED located?

DISCPHARM DISTRIBUTIONS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does DISCPHARM DISTRIBUTIONS LIMITED do?

DISCPHARM DISTRIBUTIONS LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for DISCPHARM DISTRIBUTIONS LIMITED?

The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.