HENDERSON PHARMACY LIMITED

Key Data

Status

Dissolved

Company No.

01390581

Incorporation date

25/09/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1978)

03/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2013

Application to strike the company off the register

View PDF (4 pages)

03/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

14/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

03/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

04/10/2011

Termination of appointment of Christopher James Giles as a director on 2011-09-05

View PDF (1 pages)

04/10/2011

Appointment of Mr Mark Francis Muller as a director on 2011-09-05

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

05/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

23/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

09/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

View PDF (3 pages)

08/04/2010

Termination of appointment of Mark Muller as a secretary

View PDF (2 pages)

06/04/2010

Termination of appointment of Patricia Kennerley as a director

View PDF (2 pages)

18/03/2010

Termination of appointment of Christopher Aylward as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Mark Muller as a director

View PDF (2 pages)

16/03/2010

Appointment of Christopher James Giles as a director

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-07-01 with full list of shareholders

View PDF (7 pages)

28/09/2009

Location of debenture register

View PDF (1 pages)

28/09/2009

Location of register of members

View PDF (1 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

17/09/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

18/06/2009

Registered office changed on 18/06/2009 from D90 1 thane road west nottingham NG90 1BS

View PDF (1 pages)

17/06/2009

Registered office changed on 17/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

23/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

30/12/2008

Full accounts made up to 2007-09-28

View PDF (25 pages)

21/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

21/07/2008

Registered office changed on 21/07/2008 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

21/07/2008

Location of debenture register

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (6 pages)

09/11/2007

Accounting reference date shortened from 27/09/08 to 31/03/08

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

22/10/2007

New director appointed

View PDF (5 pages)

15/10/2007

Resolutions

View PDF (7 pages)

15/10/2007

Accounting reference date shortened from 31/12/07 to 27/09/07

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: 95 park view whitley bay tyne & wear NE26 3RJ

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

05/10/2007

Return made up to 14/07/07; change of members; amend

View PDF (6 pages)

26/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

27/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

21/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

02/08/2004

Return made up to 14/07/04; no change of members

View PDF (6 pages)

20/05/2004

Certificate of change of name

View PDF (2 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

25/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

25/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

25/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

09/08/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

19/06/2000

£ ic 189/183 30/05/00 £ sr [email protected]=6

View PDF (1 pages)

10/05/2000

£ ic 189/189 30/04/00 £ sr [email protected]

View PDF (1 pages)

17/04/2000

£ ic 189/189 30/03/00 £ sr [email protected]

View PDF (1 pages)

14/03/2000

£ ic 189/189 28/02/00 £ sr [email protected]

View PDF (1 pages)

23/02/2000

£ ic 189/189 30/01/00 £ sr [email protected]

View PDF (1 pages)

19/01/2000

£ ic 189/189 30/12/99 £ sr [email protected]

View PDF (1 pages)

20/12/1999

£ ic 189/189 30/11/99 £ sr [email protected]

View PDF (1 pages)

23/11/1999

£ ic 189/189 30/10/99 £ sr [email protected]

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

15/10/1999

£ ic 189/189 30/09/99 £ sr [email protected]

View PDF (1 pages)

27/09/1999

£ ic 189/189 30/08/99 £ sr [email protected]

View PDF (1 pages)

13/08/1999

£ ic 189/189 30/07/99 £ sr [email protected]

View PDF (1 pages)

09/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

09/08/1999

Secretary's particulars changed

View PDF (0 pages)

15/07/1999

£ ic 170/170 30/06/99 £ sr [email protected]

View PDF (1 pages)

15/06/1999

£ ic 170/170 30/05/99 £ sr [email protected]

View PDF (1 pages)

12/05/1999

£ ic 170/170 30/04/99 £ sr [email protected]

View PDF (1 pages)

08/04/1999

£ ic 170/170 30/03/99 £ sr [email protected]

View PDF (1 pages)

23/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1999

£ ic 170/170 28/02/99 £ sr [email protected]

View PDF (1 pages)

15/02/1999

£ ic 170/170 30/01/99 £ sr [email protected]

View PDF (1 pages)

15/01/1999

£ ic 170/170 30/12/98 £ sr [email protected]

View PDF (1 pages)

14/12/1998

£ ic 170/170 30/11/98 £ sr [email protected]

View PDF (1 pages)

11/11/1998

£ ic 170/170 30/10/98 £ sr [email protected]

View PDF (1 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

08/10/1998

£ ic 170/170 30/09/98 £ sr [email protected]

View PDF (1 pages)

22/09/1998

£ ic 170/170 30/08/98 £ sr [email protected]

View PDF (1 pages)

18/08/1998

£ ic 170/170 30/07/98 £ sr [email protected]

View PDF (1 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

29/07/1998

£ sr [email protected] 30/06/98

View PDF (1 pages)

23/07/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

17/06/1998

£ ic 170/170 30/05/98 £ sr [email protected]

View PDF (1 pages)

15/05/1998

£ ic 170/170 30/04/98 £ sr [email protected]

View PDF (1 pages)

09/04/1998

£ ic 170/170 30/03/98 £ sr [email protected]

View PDF (1 pages)

10/03/1998

£ ic 170/170 28/02/98 £ sr [email protected]

View PDF (1 pages)

17/02/1998

£ ic 170/170 30/01/98 £ sr [email protected]

View PDF (1 pages)

14/01/1998

£ ic 170/170 30/12/97 £ sr [email protected]

View PDF (1 pages)

15/12/1997

£ ic 170/170 30/11/97 £ sr [email protected]

View PDF (1 pages)

05/11/1997

£ ic 170/170 30/10/97 £ sr [email protected]

View PDF (1 pages)

23/10/1997

£ ic 170/170 30/09/97 £ sr [email protected]

View PDF (1 pages)

18/09/1997

£ ic 170/170 30/08/97 £ sr [email protected]

View PDF (1 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

13/08/1997

£ ic 170/170 30/07/97 £ sr [email protected]

View PDF (1 pages)

07/08/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

21/07/1997

£ ic 170/170 30/06/97 £ sr [email protected]

View PDF (1 pages)

20/06/1997

£ ic 170/170 31/05/97 £ sr [email protected]

View PDF (1 pages)

15/05/1997

£ ic 170/170 30/04/97 £ sr [email protected]

View PDF (1 pages)

17/04/1997

£ ic 170/170 31/03/97 £ sr [email protected]

View PDF (1 pages)

21/03/1997

£ ic 170/170 28/02/97 £ sr [email protected]

View PDF (1 pages)

12/02/1997

£ ic 170/170 31/01/97 £ sr [email protected]

View PDF (1 pages)

15/01/1997

£ ic 200/170 31/12/96 £ sr 3@10=30

View PDF (1 pages)

13/12/1996

£ ic 200/200 30/11/96 £ sr [email protected]

View PDF (1 pages)

14/11/1996

£ ic 200/200 31/10/96 £ sr [email protected]

View PDF (1 pages)

10/10/1996

£ ic 200/200 30/09/96 £ sr [email protected]

View PDF (1 pages)

02/10/1996

£ ic 200/200 30/08/96 £ sr [email protected]

View PDF (1 pages)

22/08/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

14/08/1996

£ ic 200/200 31/07/96 £ sr [email protected]

View PDF (1 pages)

24/07/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

16/07/1996

£ ic 200/200 30/06/96 £ sr [email protected]

View PDF (1 pages)

19/06/1996

£ ic 200/200 30/05/96 £ sr [email protected]

View PDF (1 pages)

23/05/1996

£ ic 200/200 30/04/96 £ sr [email protected]

View PDF (1 pages)

24/04/1996

£ ic 200/200 30/03/96 £ sr [email protected]

View PDF (1 pages)

24/04/1996

£ ic 200/200 30/01/96 £ sr [email protected]

View PDF (1 pages)

24/04/1996

£ ic 200/200 28/02/96 £ sr [email protected]

View PDF (1 pages)

12/12/1995

£ ic 200/200 30/11/95 £ sr [email protected]

View PDF (1 pages)

10/11/1995

£ ic 200/200 30/10/95 £ sr [email protected]

View PDF (1 pages)

06/10/1995

£ ic 200/200 30/08/95 £ sr [email protected]

View PDF (1 pages)

10/08/1995

£ ic 200/200 30/07/95 £ sr [email protected]

View PDF (1 pages)

17/07/1995

£ sr [email protected] 30/06/95

View PDF (1 pages)

14/07/1995

Return made up to 14/07/95; full list of members

View PDF (0 pages)

21/06/1995

£ ic 200/200 30/05/95 £ sr [email protected]

View PDF (1 pages)

15/06/1995

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

View PDF (8 pages)

19/05/1995

New secretary appointed

View PDF (2 pages)

02/05/1995

Resolutions

View PDF (0 pages)

02/05/1995

Resolutions

View PDF (17 pages)

02/05/1995

S-div 28/04/95

View PDF (1 pages)

02/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

03/08/1994

Return made up to 14/07/94; no change of members

View PDF (0 pages)

03/08/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/1994

Accounts for a small company made up to 1993-12-31

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14/06/1994

Registered office changed on 14/06/94 from: 1 st mary's avenue whitley bay tyne & wear NE26 1TB

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27/07/1993

Return made up to 14/07/93; full list of members

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26/05/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

03/09/1992

Return made up to 14/07/92; no change of members

View PDF (0 pages)

08/07/1992

Accounts for a small company made up to 1991-12-31

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25/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/09/1991

Particulars of mortgage/charge

View PDF (5 pages)

13/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1991

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

View PDF (4 pages)

23/08/1991

Return made up to 14/07/91; no change of members

View PDF (0 pages)

14/02/1991

Particulars of mortgage/charge

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08/11/1990

Accounts for a small company made up to 1989-12-31

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08/11/1990

Return made up to 02/08/90; full list of members

View PDF (0 pages)

17/10/1990

Declaration of satisfaction of mortgage/charge

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18/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1989

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

19/07/1989

Return made up to 14/07/89; full list of members

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17/06/1988

Accounts for a small company made up to 1987-12-31

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17/06/1988

Return made up to 06/06/88; full list of members

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27/01/1988

Resolutions

View PDF (1 pages)

16/07/1987

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

16/07/1987

Return made up to 22/06/87; full list of members

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29/08/1986

Return made up to 08/07/86; full list of members

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10/07/1986

Accounts for a small company made up to 1985-12-31

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10/06/1985

Accounts made up to 1984-12-31

View PDF (5 pages)

11/08/1983

Accounts made up to 1982-12-31

View PDF (5 pages)

25/09/1978

Incorporation

View PDF (15 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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

Person	Title	Period	Connections
Foster, David Charles Geoffrey	Director	17/02/2010 - Present	119
Kennerley, Patricia Diane	Director	28/09/2007 - 17/02/2010	72
Aylward, Christopher David	Director	28/09/2007 - 17/02/2010	86
Giles, Christopher James	Director	17/02/2010 - 05/09/2011	77
Foster, David Charles Geoffrey	Secretary	17/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENDERSON PHARMACY LIMITED

HENDERSON PHARMACY LIMITED is an(a) Dissolved company incorporated on 25/09/1978 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 HENDERSON PHARMACY LIMITED?

HENDERSON PHARMACY LIMITED is currently Dissolved. It was registered on 25/09/1978 and dissolved on 03/12/2013.

Where is HENDERSON PHARMACY LIMITED located?

HENDERSON PHARMACY LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What does HENDERSON PHARMACY LIMITED do?

HENDERSON PHARMACY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HENDERSON PHARMACY LIMITED?

The latest filing was on 03/12/2013: Final Gazette dissolved via voluntary strike-off.