NEW ENGLAND PHARMACY LIMITED

Key Data

Status

Dissolved

Company No.

04512333

Incorporation date

14/08/2002

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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12/09/2010

Application to strike the company off the register

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05/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

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10/08/2010

Accounts for a dormant company made up to 2010-03-31

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22/04/2010

Appointment of David Charles Geoffrey Foster as a director

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08/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

View PDF (3 pages)

07/04/2010

Termination of appointment of Mark Muller as a secretary

View PDF (2 pages)

05/04/2010

Termination of appointment of Patricia Kennerley as a director

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17/03/2010

Termination of appointment of Christopher Aylward as a director

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16/03/2010

Termination of appointment of Mark Muller as a director

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15/03/2010

Appointment of Christopher James Giles as a director

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21/09/2009

Return made up to 15/08/09; full list of members

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19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/09/2009

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

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16/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

18/06/2009

Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

29/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

21/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

13/04/2008

Director appointed patricia diane kennerley

View PDF (6 pages)

08/04/2008

Resolutions

View PDF (8 pages)

08/04/2008

Registered office changed on 09/04/2008 from 38 america lane haywards heath west sussex RH16 3QB

View PDF (1 pages)

08/04/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

08/04/2008

Appointment Terminated Director david clark

View PDF (1 pages)

08/04/2008

Appointment Terminated Secretary glynis clark

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08/04/2008

Director and secretary appointed mark francis muller

View PDF (3 pages)

08/04/2008

Director appointed christopher david aylward

View PDF (6 pages)

01/02/2008

Total exemption full accounts made up to 2007-05-31

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23/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

03/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (13 pages)

07/09/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

15/09/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

15/09/2005

Registered office changed on 16/09/05

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14/07/2005

Accounting reference date shortened from 30/09/05 to 31/05/05

View PDF (1 pages)

15/06/2005

Registered office changed on 16/06/05 from: maple house 53-55 woodside road amersham buckighamshire HP6 6AA

View PDF (1 pages)

12/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2005

Director resigned

View PDF (1 pages)

12/06/2005

Resolutions

View PDF (1 pages)

12/06/2005

New director appointed

View PDF (2 pages)

12/06/2005

New secretary appointed

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12/06/2005

Declaration of assistance for shares acquisition

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06/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (15 pages)

22/08/2004

Return made up to 15/08/04; no change of members

View PDF (7 pages)

05/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

31/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

27/08/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Particulars of mortgage/charge

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08/09/2002

Ad 15/08/02--------- £ si 1@1=1 £ ic 1/2

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08/09/2002

New secretary appointed;new director appointed

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (1 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Registered office changed on 23/08/02 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

14/08/2002

Incorporation

View PDF (11 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
JPCORS LIMITED	Nominee Secretary	14/08/2002 - 14/08/2002	5391
JPCORD LIMITED	Nominee Director	14/08/2002 - 14/08/2002	5355
Foster, David Charles Geoffrey	Director	16/02/2010 - Present	119
Giles, Christopher James	Director	16/02/2010 - Present	77
Muller, Mark Francis	Director	30/03/2008 - 16/02/2010	66

Persons with Significant Control

No PSC data available.

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Description

About NEW ENGLAND PHARMACY LIMITED

NEW ENGLAND PHARMACY LIMITED is an(a) Dissolved company incorporated on 14/08/2002 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 NEW ENGLAND PHARMACY LIMITED?

NEW ENGLAND PHARMACY LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 10/01/2011.

Where is NEW ENGLAND PHARMACY LIMITED located?

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

What does NEW ENGLAND PHARMACY LIMITED do?

NEW ENGLAND PHARMACY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NEW ENGLAND PHARMACY LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.