MAWSON & PROCTOR PHARMACEUTICALS LIMITED

Key Data

Status

Dissolved

Company No.

00459464

Incorporation date

01/10/1948

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2011

First Gazette notice for voluntary strike-off

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15/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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14/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

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06/09/2011

Application to strike the company off the register

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10/08/2011

Statement of capital on 2011-08-10

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10/08/2011

Statement by Directors

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10/08/2011

Solvency Statement dated 29/07/11

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10/08/2011

Resolutions

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31/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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25/06/2010

Accounts for a dormant company made up to 2009-12-31

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31/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

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23/09/2009

Accounts made up to 2008-12-31

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10/12/2008

Return made up to 01/12/08; full list of members

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24/09/2008

Accounts made up to 2007-12-31

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15/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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09/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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28/12/2007

Return made up to 01/12/07; full list of members

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11/10/2007

Accounts made up to 2006-12-31

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27/04/2007

Director resigned

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26/04/2007

New director appointed

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13/02/2007

New secretary appointed

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13/02/2007

Secretary resigned

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04/01/2007

Return made up to 01/12/06; full list of members

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06/12/2006

Director's particulars changed

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21/11/2006

Director's particulars changed

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21/09/2006

Accounts made up to 2005-12-31

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06/01/2006

Return made up to 01/12/05; full list of members

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10/08/2005

Accounts made up to 2004-12-31

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16/12/2004

Return made up to 01/12/04; full list of members

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27/05/2004

Accounts made up to 2003-12-31

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30/12/2003

Return made up to 01/12/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

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20/12/2002

Return made up to 01/12/02; full list of members

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18/10/2002

New director appointed

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11/10/2002

Director resigned

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24/04/2002

New director appointed

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23/04/2002

Secretary resigned

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23/04/2002

New secretary appointed

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18/04/2002

Director resigned

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18/02/2002

Accounts made up to 2001-12-31

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18/12/2001

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

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22/03/2001

Accounts made up to 2000-12-31

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09/01/2001

Secretary resigned

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09/01/2001

New secretary appointed

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12/12/2000

Return made up to 01/12/00; full list of members

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04/09/2000

Director resigned

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13/03/2000

Accounts made up to 1999-12-31

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08/12/1999

Return made up to 01/12/99; full list of members

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16/04/1999

Accounts made up to 1998-12-31

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25/02/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

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15/01/1999

Director resigned

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04/12/1998

Return made up to 01/12/98; full list of members

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15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

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08/04/1998

Accounts made up to 1997-12-31

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09/12/1997

Return made up to 01/12/97; full list of members

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02/10/1997

Director resigned

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25/09/1997

New director appointed

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08/09/1997

Director's particulars changed

View PDF (1 pages)

06/06/1997

Resolutions

View PDF (1 pages)

06/06/1997

Resolutions

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09/05/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

14/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

New secretary appointed

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20/02/1997

Secretary resigned

View PDF (1 pages)

12/12/1996

Return made up to 01/12/96; full list of members

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12/12/1996

Location of register of members address changed

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12/12/1996

Location of debenture register address changed

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09/05/1996

Accounts made up to 1995-12-31

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02/03/1996

Secretary's particulars changed

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05/02/1996

Accounts made up to 1995-03-31

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04/12/1995

Return made up to 01/12/95; full list of members

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03/10/1995

Director's particulars changed

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28/09/1995

Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES

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30/06/1995

Accounting reference date shortened from 31/03 to 31/12

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21/06/1995

Director resigned;new director appointed

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21/06/1995

Director resigned;new director appointed

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15/12/1994

Accounts made up to 1994-03-31

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08/12/1994

Return made up to 01/12/94; full list of members

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16/11/1994

Resolutions

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14/01/1994

Return made up to 01/12/93; full list of members

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12/11/1993

Director resigned

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30/08/1993

Accounts made up to 1993-03-31

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11/02/1993

New director appointed

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11/02/1993

New director appointed

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10/02/1993

Registered office changed on 10/02/93 from: kingsway south gateshead co durham NE8 1YX

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17/12/1992

Return made up to 01/12/92; full list of members

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20/10/1992

Accounts made up to 1992-03-31

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12/05/1992

Secretary's particulars changed

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20/12/1991

Return made up to 01/12/91; full list of members

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02/12/1991

Secretary resigned;new secretary appointed

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31/10/1991

Accounts made up to 1991-03-31

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21/02/1991

Accounts made up to 1990-03-31

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18/02/1991

Director resigned

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16/02/1991

Return made up to 04/12/90; full list of members

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26/02/1990

Accounts made up to 1989-03-31

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13/02/1990

Return made up to 04/01/90; full list of members

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01/02/1989

Return made up to 27/12/88; full list of members

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13/01/1989

Director's particulars changed

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13/01/1989

Accounts made up to 1988-03-31

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05/01/1988

Return made up to 22/10/87; full list of members

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24/11/1987

Accounts made up to 1987-03-31

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30/07/1987

New director appointed

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28/04/1987

Certificate of change of name

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18/11/1986

Accounts made up to 1986-03-31

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18/11/1986

Annual return made up to 20/10/86

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13/06/1986

Secretary resigned;new secretary appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Smerdon, Peter	Director	28/03/2002 - 01/08/2011	363
Smerdon, Peter	Secretary	31/12/2000 - 02/04/2002	220
Davies, John Richard Bridge	Secretary	31/01/1997 - 31/12/2000	231
Brierley, Jennifer Anne	Secretary	05/02/2007 - Present	271
Heaton, Janet Ruth	Secretary	02/04/2002 - 05/02/2007	277

Persons with Significant Control

No PSC data available.

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Description

About MAWSON & PROCTOR PHARMACEUTICALS LIMITED

MAWSON & PROCTOR PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 01/10/1948 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. 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 MAWSON & PROCTOR PHARMACEUTICALS LIMITED?

MAWSON & PROCTOR PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 01/10/1948 and dissolved on 27/12/2011.

Where is MAWSON & PROCTOR PHARMACEUTICALS LIMITED located?

MAWSON & PROCTOR PHARMACEUTICALS LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for MAWSON & PROCTOR PHARMACEUTICALS LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.