MEADWAY PHARMACEUTICALS LTD.

Key Data

Status

Dissolved

Company No.

03816841

Incorporation date

29/07/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

26/03/2013

Final Gazette dissolved following liquidation

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26/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

05/01/2012

Registered office address changed from Hill House 1 Little New Street London England EC4A 3TR United Kingdom on 2012-01-06

View PDF (2 pages)

04/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2012

Resolutions

View PDF (1 pages)

04/01/2012

Declaration of solvency

View PDF (3 pages)

11/12/2011

Termination of appointment of Mary Sheahan as a director on 2011-12-07

View PDF (1 pages)

25/09/2011

Termination of appointment of Shane Cooke as a director on 2011-09-16

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

22/08/2011

Director's details changed for Mr Shane Cooke on 2011-08-05

View PDF (2 pages)

22/08/2011

Director's details changed for Ms Mary Sheahan on 2011-08-05

View PDF (2 pages)

05/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

22/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

19/08/2010

Secretary's details changed for Mr Neil James Mcloughlin on 2010-07-29

View PDF (1 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/09/2009

Director appointed ms mary sheahan

View PDF (1 pages)

27/09/2009

Director appointed mr shane cooke

View PDF (1 pages)

17/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

17/08/2009

Director's Change of Particulars / william daniel / 29/07/2009 / Middle Name/s was: , now: F.; Occupation was: director, now: chartered accountant

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16/08/2009

Secretary's Change of Particulars / neil mcloughlin / 29/07/2009 / Post Code was: dublin 11, now:

View PDF (2 pages)

06/01/2009

Miscellaneous

View PDF (1 pages)

06/01/2009

Statement by Directors

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06/01/2009

Solvency Statement dated 23/12/08

View PDF (1 pages)

06/01/2009

Resolutions

View PDF (1 pages)

16/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

20/07/2008

Director's Change of Particulars / william daniel / 14/04/2008 / Title was: , now: mr.; HouseName/Number was: , now: 30; Street was: 3 brighton place, now: brighton avenue; Post Town was: brighton, now: foxrock

View PDF (2 pages)

29/04/2008

Secretary appointed mr neil james mcloughlin

View PDF (1 pages)

28/04/2008

Registered office changed on 29/04/2008 from six hills court, norton green road, stevenage herts SG12BA

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27/04/2008

Appointment Terminated Secretary uma mylvahanam

View PDF (1 pages)

27/04/2008

Appointment Terminated Director david miller

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/10/2006

New director appointed

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (1 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

26/04/2006

Registered office changed on 27/04/06 from: abel smith house gunnels wood road stevenage hertfordshire SG1 2FG

View PDF (1 pages)

31/07/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

25/07/2005

New secretary appointed

View PDF (1 pages)

03/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/12/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

24/11/2004

Memorandum and Articles of Association

View PDF (3 pages)

24/11/2004

Resolutions

View PDF (1 pages)

21/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

16/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

23/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

28/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

09/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/07/2003

Ad 02/07/03--------- £ si 2@1=2 £ ic 2/4

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17/07/2003

Resolutions

View PDF (1 pages)

20/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

15/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

18/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

30/07/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

30/07/2001

Registered office changed on 31/07/01

View PDF (0 pages)

08/05/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

06/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

19/10/1999

Memorandum and Articles of Association

View PDF (10 pages)

19/10/1999

Resolutions

View PDF (4 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Registered office changed on 06/10/99 from: aquis court fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

05/10/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

29/09/1999

Certificate of change of name

View PDF (3 pages)

29/07/1999

Incorporation

View PDF (25 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Lai, Poh Lim	Director	30/07/1999 - 21/09/1999	233
Sheahan, Mary	Director	25/09/2009 - 07/12/2011	5
Dhillon, Cheryl Charanjit	Director	31/10/2001 - 31/12/2003	6
Miller, David William	Secretary	01/11/2006 - 13/08/2007	2
Donald, Ian	Secretary	30/01/2004 - 27/05/2005	2

Persons with Significant Control

No PSC data available.

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Description

About MEADWAY PHARMACEUTICALS LTD.

MEADWAY PHARMACEUTICALS LTD. is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 MEADWAY PHARMACEUTICALS LTD.?

MEADWAY PHARMACEUTICALS LTD. is currently Dissolved. It was registered on 29/07/1999 and dissolved on 26/03/2013.

Where is MEADWAY PHARMACEUTICALS LTD. located?

MEADWAY PHARMACEUTICALS LTD. is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MEADWAY PHARMACEUTICALS LTD. do?

MEADWAY PHARMACEUTICALS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEADWAY PHARMACEUTICALS LTD.?

The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.