LINDSAY PHARMACY LIMITED

Key Data

Status

Dissolved

Company No.

03390143

Incorporation date

19/06/1997

Size

Total Exemption Small

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

24/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

20/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2017

Removal of liquidator by court order

View PDF (7 pages)

27/11/2017

Liquidators' statement of receipts and payments to 2017-09-18

View PDF (14 pages)

28/11/2016

Liquidators' statement of receipts and payments to 2016-09-18

View PDF (12 pages)

24/11/2015

Liquidators' statement of receipts and payments to 2015-09-18

View PDF (12 pages)

09/12/2014

Liquidators' statement of receipts and payments to 2014-09-18

View PDF (14 pages)

04/12/2013

Liquidators' statement of receipts and payments to 2013-09-18

View PDF (13 pages)

07/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2012

Administrator's progress report to 2012-09-10

View PDF (15 pages)

18/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/05/2012

Administrator's progress report to 2012-03-30

View PDF (14 pages)

07/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/01/2012

Result of meeting of creditors

View PDF (2 pages)

05/12/2011

Statement of affairs with form 2.14B

View PDF (10 pages)

24/11/2011

Statement of administrator's proposal

View PDF (41 pages)

06/10/2011

Registered office address changed from Arcade Pharmacy the Arcade Littlehampton West Sussex BN17 5AB United Kingdom on 2011-10-07

View PDF (2 pages)

06/10/2011

Appointment of an administrator

View PDF (1 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

23/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

15/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

09/08/2010

Secretary's details changed for Button Limited on 2010-06-01

View PDF (2 pages)

09/08/2010

Director's details changed for Mr Roger John Button on 2010-06-01

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Roger John Button on 2010-06-01

View PDF (2 pages)

04/08/2010

Termination of appointment of Roger Button as a secretary

View PDF (1 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

27/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

03/12/2009

Annual return made up to 2009-06-20 with full list of shareholders

View PDF (3 pages)

06/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

14/06/2009

Return made up to 20/06/08; full list of members

View PDF (4 pages)

14/06/2009

Location of register of members

View PDF (1 pages)

14/06/2009

Secretary appointed button LIMITED

View PDF (1 pages)

14/06/2009

Registered office changed on 15/06/2009 from arcade pharmacy the arcade littlehampton west sussex BN17 5AB

View PDF (1 pages)

14/06/2009

Location of debenture register

View PDF (1 pages)

09/03/2009

Appointment terminated director david appleby

View PDF (1 pages)

27/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

20/07/2008

Registered office changed on 21/07/2008 from the old malthouse 33 high street selsey west sussex PO20 0RB

View PDF (1 pages)

19/05/2008

Appointment terminated director simon brock

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2007

Memorandum and Articles of Association

View PDF (11 pages)

20/11/2007

Certificate of change of name

View PDF (2 pages)

10/08/2007

Return made up to 20/06/07; full list of members

View PDF (7 pages)

10/07/2007

New director appointed

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

18/07/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2006

Resolutions

View PDF (16 pages)

09/01/2006

New director appointed

View PDF (3 pages)

09/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: 15 grafton road worthing west sussex BN11 1QP

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

Resolutions

View PDF (2 pages)

08/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

11/07/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

13/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

24/06/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

08/12/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

29/06/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

30/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

01/08/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

05/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

05/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

28/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

23/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

13/07/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

05/11/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

09/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New secretary appointed

View PDF (2 pages)

03/07/1997

Ad 20/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Registered office changed on 04/07/97 from: 18 the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

19/06/1997

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Button, Roger John	Director	23/12/2005 - Present	13
Brock, Simon Christopher	Director	28/06/2007 - 17/03/2008	72
Appleby, David Allen	Director	23/12/2005 - 04/07/2008	8
BUTTON LIMITED	Corporate Secretary	26/05/2008 - Present	-
Thow, Julia Cherriman	Director	20/06/1997 - 23/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About LINDSAY PHARMACY LIMITED

LINDSAY PHARMACY LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at 44-46 Old Steine, Brighton BN1 1NH. There are currently 2 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 LINDSAY PHARMACY LIMITED?

LINDSAY PHARMACY LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 24/08/2018.

Where is LINDSAY PHARMACY LIMITED located?

LINDSAY PHARMACY LIMITED is registered at 44-46 Old Steine, Brighton BN1 1NH.

What does LINDSAY PHARMACY LIMITED do?

LINDSAY PHARMACY LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for LINDSAY PHARMACY LIMITED?

The latest filing was on 24/08/2018: Final Gazette dissolved following liquidation.