MINSTER PHARMACEUTICALS PLC

Key Data

Status

Dissolved

Company No.

00481650

Incorporation date

29/04/1950

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1950)

22/09/2012

Final Gazette dissolved following liquidation

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23/08/2012

Termination of appointment of James Hunter as a secretary on 2012-08-14

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23/08/2012

Termination of appointment of James Douglas Hunter as a director on 2012-08-14

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23/08/2012

Termination of appointment of Kenneth Patrick Mulvany as a director on 2012-08-14

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20/08/2012

Appointment of Mark Bradford Evenstad as a secretary on 2012-08-14

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20/08/2012

Appointment of Thomas William Burke as a director on 2012-08-14

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20/08/2012

Appointment of Mark Bradford Evenstad as a director on 2012-08-14

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22/06/2012

Return of final meeting in a members' voluntary winding up

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25/04/2012

Liquidators' statement of receipts and payments to 2012-03-29

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06/04/2011

Appointment of a voluntary liquidator

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06/04/2011

Resolutions

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06/04/2011

Declaration of solvency

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23/03/2011

Registered office address changed from 3rd Floor 91-93 Farringdon Road London EC1M 3LN on 2011-03-23

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16/12/2010

Appointment of James Hunter as a secretary

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13/12/2010

Registered office address changed from Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA on 2010-12-13

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13/12/2010

Termination of appointment of Jeremy Gorman as a secretary

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20/09/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

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24/08/2010

Statement of capital following an allotment of shares on 2010-02-16

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20/08/2010

Annual return made up to 2010-07-21 with bulk list of shareholders

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08/03/2010

Appointment of James Douglas Hunter as a director

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01/03/2010

Appointment of Kenneth Mulvany as a director

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01/03/2010

Termination of appointment of John Russell as a director

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01/03/2010

Termination of appointment of Karl Keegan as a director

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01/03/2010

Termination of appointment of Paul Sharpe as a director

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01/03/2010

Termination of appointment of Argeris Karabelas as a director

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01/03/2010

Termination of appointment of Robert Stubbs as a director

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09/02/2010

Termination of appointment of Peter Blower as a director

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16/01/2010

Termination of appointment of Robert Aubrey as a director

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15/10/2009

Register(s) moved to registered inspection location

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15/10/2009

Register inspection address has been changed

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13/09/2009

Registered office changed on 13/09/2009 from audley end business centre the old forge london road wendens ambo saffron walden essex CB11 4JL

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06/08/2009

Return made up to 21/07/09; bulk list available separately

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04/07/2009

Group of companies' accounts made up to 2009-03-31

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03/07/2009

Resolutions

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03/07/2009

Director appointed karl david keegan

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08/10/2008

Group of companies' accounts made up to 2008-03-31

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14/08/2008

Return made up to 21/07/08; bulk list available separately

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23/07/2008

Director's Change of Particulars / robert stubbs / 23/07/2008 / HouseName/Number was: , now: haymans farm; Street was: 95 addison gardens, now: shillinglee road; Post Town was: london, now: plaistow; Region was: , now: west sussex; Post Code was: W14 0DT, now: RH14 0PQ

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26/06/2008

Resolutions

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19/06/2008

Secretary's Change of Particulars / jeremy gorman / 07/05/2008 / HouseName/Number was: , now: 58; Street was: 19 connaught square, now: clifton gardens; Post Code was: W2 2HJ, now: W9 1AU

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09/10/2007

Registered office changed on 09/10/07 from: 56 queen anne street london W1G 8LA

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21/08/2007

Return made up to 21/07/07; bulk list available separately

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23/07/2007

Group of companies' accounts made up to 2007-03-31

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23/07/2007

Resolutions

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23/07/2007

Resolutions

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31/05/2007

Ad 16/05/07--------- £ si [email protected]=2898 £ ic 2942171/2945069

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24/05/2007

New director appointed

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27/04/2007

Ad 06/04/07--------- £ si [email protected]=23188 £ ic 2918983/2942171

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27/04/2007

Ad 27/03/07--------- £ si [email protected]=1307697 £ ic 1611286/2918983

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27/04/2007

Nc inc already adjusted 26/03/07

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23/04/2007

Resolutions

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23/04/2007

Resolutions

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23/04/2007

Resolutions

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23/04/2007

Resolutions

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23/04/2007

Resolutions

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15/01/2007

Ad 16/11/06--------- £ si [email protected]=48000 £ ic 1563286/1611286

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01/11/2006

Group of companies' accounts made up to 2006-03-31

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01/11/2006

Memorandum and Articles of Association

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01/11/2006

Resolutions

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01/11/2006

Resolutions

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01/11/2006

Resolutions

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04/10/2006

Return made up to 21/07/06; bulk list available separately

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03/11/2005

Resolutions

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03/11/2005

Resolutions

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25/10/2005

Group of companies' accounts made up to 2005-03-31

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18/08/2005

Return made up to 21/07/05; bulk list available separately

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18/08/2005

Director's particulars changed

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30/07/2005

Statement of affairs

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30/07/2005

Ad 24/02/05--------- £ si [email protected]= 968000 £ ic 595281/1563281

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10/05/2005

Auditor's resignation

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22/04/2005

Ad 07/03/05--------- £ si [email protected]= 424000 £ ic 171281/595281

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20/04/2005

New director appointed

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19/04/2005

New director appointed

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19/04/2005

New director appointed

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19/04/2005

New director appointed

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21/03/2005

Director resigned

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10/03/2005

Ad 02/03/05--------- £ si [email protected]=1000 £ ic 170281/171281

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09/03/2005

Director resigned

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09/03/2005

Nc inc already adjusted 21/02/05

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24/02/2005

Resolutions

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24/02/2005

Resolutions

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24/02/2005

Resolutions

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24/02/2005

Resolutions

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24/02/2005

Resolutions

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22/02/2005

Ad 04/02/05--------- £ si [email protected]=8695 £ ic 161586/170281

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21/02/2005

Certificate of change of name

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02/02/2005

Miscellaneous

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04/01/2005

Ad 20/12/04--------- £ si [email protected]=14492 £ ic 147094/161586

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23/12/2004

Ad 16/12/04--------- £ si [email protected]=2898 £ ic 144196/147094

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17/12/2004

Ad 09/12/04--------- £ si [email protected]=10144 £ ic 134052/144196

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22/11/2004

Ad 15/11/04--------- £ si [email protected]=5797 £ ic 128255/134052

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22/11/2004

Resolutions

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22/11/2004

Resolutions

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29/10/2004

Ad 25/10/04--------- £ si [email protected]=5797 £ ic 122458/128255

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21/10/2004

Full accounts made up to 2004-03-31

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19/10/2004

Ad 15/10/04--------- £ si [email protected]=5797 £ ic 116661/122458

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19/10/2004

Ad 12/10/04--------- £ si [email protected]=2898 £ ic 113763/116661

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12/10/2004

Ad 16/07/04--------- £ si [email protected]

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12/10/2004

Ad 04/10/04--------- £ si [email protected]=14492 £ ic 99271/113763

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16/08/2004

Return made up to 21/07/04; bulk list available separately

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16/08/2004

Director's particulars changed

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09/07/2004

Director's particulars changed

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10/06/2004

Ad 14/04/04--------- £ si [email protected]=27536 £ ic 65938/93474

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15/04/2004

Resolutions

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15/04/2004

Resolutions

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15/04/2004

Resolutions

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15/04/2004

Resolutions

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15/04/2004

Resolutions

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07/11/2003

New director appointed

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31/10/2003

New director appointed

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31/10/2003

Director resigned

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31/10/2003

Director resigned

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25/10/2003

Resolutions

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21/10/2003

Certificate of change of name

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16/10/2003

Full accounts made up to 2003-03-31

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22/08/2003

Return made up to 21/07/03; bulk list available separately

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22/08/2003

Location of register of members address changed

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22/03/2003

Location of register of members (non legible)

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17/12/2002

Registered office changed on 17/12/02 from: 55 queen anne street london W1G 9JR

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16/10/2002

Full accounts made up to 2002-03-31

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28/08/2002

Return made up to 21/07/02; bulk list available separately

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28/08/2002

Location of register of members address changed

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05/12/2001

Resolutions

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09/11/2001

Group of companies' accounts made up to 2001-03-31

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04/09/2001

Registered office changed on 04/09/01 from: 55 queen anne street london W1G 9JR

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24/08/2001

Return made up to 21/07/01; bulk list available separately

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24/08/2001

Secretary resigned;director resigned

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24/08/2001

Registered office changed on 24/08/01

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10/07/2001

Accounting reference date extended from 31/01/01 to 31/03/01

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04/04/2001

New director appointed

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23/03/2001

Director resigned

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23/03/2001

Director resigned

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21/03/2001

New secretary appointed

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21/03/2001

New director appointed

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14/12/2000

Director's particulars changed

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01/11/2000

Resolutions

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22/08/2000

Return made up to 21/07/00; bulk list available separately

View PDF (8 pages)

22/08/2000

Location of register of members address changed

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18/08/2000

Full group accounts made up to 2000-01-31

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18/02/2000

Director resigned

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11/11/1999

New director appointed

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18/08/1999

New director appointed

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16/08/1999

Full group accounts made up to 1999-01-31

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06/08/1999

Return made up to 21/07/99; bulk list available separately

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06/08/1999

Secretary's particulars changed

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03/08/1999

Delivery ext'd 3 mth 31/01/99

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16/05/1999

Director's particulars changed

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19/04/1999

New director appointed

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19/04/1999

New director appointed

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15/12/1998

Director resigned

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29/09/1998

Director resigned

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21/09/1998

New director appointed

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12/08/1998

New director appointed

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10/08/1998

Return made up to 21/07/98; bulk list available separately

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10/08/1998

Location of register of members address changed

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04/08/1998

Full group accounts made up to 1998-01-31

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07/07/1998

New director appointed

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07/07/1998

Director resigned

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07/07/1998

Director resigned

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03/07/1998

Delivery ext'd 3 mth 31/01/98

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19/06/1998

Director resigned

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08/06/1998

Director resigned

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08/10/1997

Resolutions

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08/10/1997

Resolutions

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15/08/1997

Return made up to 21/07/97; bulk list available separately

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15/08/1997

Location of register of members address changed

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07/08/1997

Full accounts made up to 1997-01-31

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17/07/1997

Delivery ext'd 3 mth 31/01/97

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27/04/1997

Director resigned

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06/12/1996

Resolutions

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25/11/1996

Resolutions

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13/11/1996

Return made up to 27/07/96; bulk list available separately

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13/11/1996

Location of register of members address changed

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13/11/1996

New director appointed

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24/09/1996

Full accounts made up to 1996-01-31

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26/10/1995

Full accounts made up to 1995-01-31

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06/10/1995

Memorandum and Articles of Association

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06/10/1995

Resolutions

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06/10/1995

Resolutions

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06/10/1995

Ad 15/09/95--------- £ si [email protected]=159385 £ ic 6000/165385

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27/09/1995

New director appointed

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27/09/1995

New director appointed

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20/09/1995

Director resigned

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20/09/1995

Director resigned

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13/09/1995

New director appointed

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17/08/1995

Registered office changed on 17/08/95 from: suite 3 15 canterbury lane canterbury kent CT1 2HL

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08/08/1995

Certificate of change of name and re-registration from Private to Public Limited Company

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08/08/1995

Auditor's report

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08/08/1995

Auditor's statement

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08/08/1995

Balance Sheet

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08/08/1995

Re-registration of Memorandum and Articles

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08/08/1995

Declaration on reregistration from private to PLC

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08/08/1995

Application for reregistration from private to PLC

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08/08/1995

Resolutions

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04/08/1995

Ad 26/07/95--------- £ si [email protected]

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31/07/1995

Return made up to 27/07/95; full list of members

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31/07/1995

Secretary resigned

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31/07/1995

Registered office changed on 31/07/95

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24/07/1995

Resolutions

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24/07/1995

Resolutions

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24/07/1995

£ nc 7000/1000000 07/07/95

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20/07/1995

New director appointed

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14/07/1995

New director appointed

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14/07/1995

Secretary resigned;new secretary appointed

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14/02/1995

Ad 09/08/94-24/10/94 £ si 4000@1=4000 £ ic 2000/6000

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26/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Full accounts made up to 1994-01-31

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04/08/1994

Director resigned

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04/08/1994

Return made up to 27/07/94; full list of members

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04/08/1994

Director resigned

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28/07/1994

New secretary appointed

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28/07/1994

Secretary resigned

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19/05/1994

New director appointed

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21/08/1993

Full accounts made up to 1993-01-31

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20/07/1993

Return made up to 16/07/93; full list of members

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20/07/1993

Director's particulars changed

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14/02/1993

Director resigned

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02/11/1992

Secretary resigned;new secretary appointed

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02/11/1992

Registered office changed on 02/11/92 from: 75 st dunstans street canterbury kent CT2 8BN

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01/11/1992

New director appointed

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01/10/1992

Full accounts made up to 1992-01-31

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20/08/1992

Return made up to 16/07/92; no change of members

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22/06/1992

Director resigned

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27/07/1991

Return made up to 16/07/91; no change of members

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15/07/1991

Full accounts made up to 1991-01-31

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13/09/1990

Registered office changed on 13/09/90 from: lombard house 12/17 upper bridge street canterbury kent CT1 2NF

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13/09/1990

Return made up to 16/07/90; full list of members

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29/08/1990

Full accounts made up to 1990-01-31

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21/01/1990

Director resigned;new director appointed

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09/01/1990

Registered office changed on 09/01/90 from: 6 st georges lane canterbury kent CT1 2TB

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09/01/1990

Notice of resolution removing auditor

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09/01/1990

New secretary appointed

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09/01/1990

New director appointed

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09/01/1990

Secretary resigned

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09/01/1990

Director resigned

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02/09/1989

Declaration of satisfaction of mortgage/charge

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02/09/1989

Declaration of satisfaction of mortgage/charge

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02/09/1989

Declaration of satisfaction of mortgage/charge

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02/09/1989

Declaration of satisfaction of mortgage/charge

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15/06/1989

Full accounts made up to 1989-01-27

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15/06/1989

Return made up to 11/05/89; full list of members

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19/07/1988

Return made up to 18/05/88; no change of members

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28/06/1988

Full accounts made up to 1988-01-29

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07/08/1987

Return made up to 21/05/87; no change of members

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07/08/1987

Full accounts made up to 1987-01-30

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21/03/1987

Director resigned

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18/02/1987

Registered office changed on 18/02/87 from: "st mary's hse the street, worth deal kent CT1H 0DG

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28/01/1987

Full accounts made up to 1986-01-31

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05/11/1986

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

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20/08/1986

Return made up to 18/07/86; full list of members

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20/08/1986

Secretary resigned;new secretary appointed

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29/04/1950

Miscellaneous

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Group

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Shah, Kiran Somchand	Secretary	26/10/1992 - 15/07/1994	-
Mathew, Francis Anthony	Director	07/04/1999 - 15/03/2001	1
Hunter, James	Secretary	08/12/2010 - 14/08/2012	-
Moshiri, Ardavan Farhad	Director	27/11/1994 - 30/06/1998	18
Howard, Francis Charles	Director	03/07/1995 - 30/06/1998	19

Persons with Significant Control

No PSC data available.

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Description

About MINSTER PHARMACEUTICALS PLC

MINSTER PHARMACEUTICALS PLC is an(a) Dissolved company incorporated on 29/04/1950 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. 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 MINSTER PHARMACEUTICALS PLC?

MINSTER PHARMACEUTICALS PLC is currently Dissolved. It was registered on 29/04/1950 and dissolved on 22/09/2012.

Where is MINSTER PHARMACEUTICALS PLC located?

MINSTER PHARMACEUTICALS PLC is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does MINSTER PHARMACEUTICALS PLC do?

MINSTER PHARMACEUTICALS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MINSTER PHARMACEUTICALS PLC?

The latest filing was on 22/09/2012: Final Gazette dissolved following liquidation.