OFF PRESCRIPTION MEDICINES LIMITED

Key Data

Status

Dissolved

Company No.

01782877

Incorporation date

12/01/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/01/1984)

16/09/2010

Final Gazette dissolved following liquidation

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16/06/2010

Return of final meeting in a members' voluntary winding up

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15/11/2009

Declaration of solvency

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15/11/2009

Insolvency resolution

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15/11/2009

Resolutions

View PDF (1 pages)

15/11/2009

Insolvency resolution

View PDF (1 pages)

15/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (7 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD

View PDF (1 pages)

04/10/2009

Register inspection address has been changed

View PDF (1 pages)

23/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

12/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

30/10/2008

Appointment Terminated Director peter ellingworth

View PDF (1 pages)

30/10/2008

Appointment Terminated Director michael lydon

View PDF (1 pages)

29/10/2008

Director appointed ian john howells

View PDF (2 pages)

21/10/2008

Director appointed stephen allaker

View PDF (2 pages)

11/08/2008

Registered office changed on 12/08/2008 from, convatec LTD gdc first avenue, deeside industrial park, deeside, flintshire, CH5 2NU

View PDF (1 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

15/04/2008

Appointment Terminated Secretary diella singarayer

View PDF (1 pages)

15/04/2008

Secretary appointed slc registrars LIMITED

View PDF (1 pages)

23/10/2007

Return made up to 24/10/07; full list of members

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07/10/2007

Location of register of members (non legible)

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31/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

23/10/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Location of register of members

View PDF (1 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

03/09/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

Amended accounts made up to 2005-12-31

View PDF (6 pages)

30/05/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

16/05/2006

Location of register of members (non legible)

View PDF (1 pages)

23/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

09/11/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

09/11/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

18/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

06/11/2002

Registered office changed on 07/11/02

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29/05/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

13/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

24/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

21/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

30/05/2000

Director resigned

View PDF (1 pages)

24/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

20/11/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

20/11/1999

Director's particulars changed

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01/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

16/03/1999

New director appointed

View PDF (2 pages)

12/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (15 pages)

01/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Director resigned

View PDF (1 pages)

30/11/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

30/11/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

28/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

27/10/1996

Return made up to 24/10/96; no change of members

View PDF (6 pages)

27/10/1996

Director resigned

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27/10/1996

Registered office changed on 28/10/96

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21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/1996

Secretary resigned

View PDF (2 pages)

26/11/1995

New secretary appointed

View PDF (2 pages)

21/11/1995

Return made up to 24/10/95; no change of members

View PDF (4 pages)

21/11/1995

Secretary resigned;director resigned

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21/11/1995

Registered office changed on 22/11/95

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21/11/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

23/05/1995

Director resigned

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

31/10/1994

Return made up to 24/10/94; full list of members

View PDF (7 pages)

24/08/1994

Accounts made up to 1993-12-31

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06/12/1993

Return made up to 03/11/93; no change of members

View PDF (4 pages)

06/11/1993

Accounts made up to 1992-12-31

View PDF (2 pages)

02/12/1992

Resolutions

View PDF (1 pages)

02/12/1992

Resolutions

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02/12/1992

Resolutions

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01/12/1992

Director resigned;new director appointed

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01/12/1992

Return made up to 03/11/92; no change of members

View PDF (4 pages)

01/12/1992

Director's particulars changed;director resigned

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04/11/1992

Accounts made up to 1991-12-31

View PDF (4 pages)

15/12/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

18/11/1991

Return made up to 03/11/91; full list of members

View PDF (5 pages)

08/04/1991

Registered office changed on 09/04/91 from: gordon house,, gordon road,, aldershot., GU11 1LD

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08/04/1991

Return made up to 19/01/91; full list of members

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08/04/1991

Director resigned

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04/02/1991

Registered office changed on 05/02/91 from: stafford house, station road, aldershot, hants GU11 1BA

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09/01/1991

Accounts made up to 1989-12-31

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09/01/1991

Resolutions

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21/01/1990

Full accounts made up to 1988-12-31

View PDF (4 pages)

21/01/1990

Return made up to 03/11/89; no change of members

View PDF (4 pages)

10/01/1990

New director appointed

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11/12/1989

Director resigned;new director appointed

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25/05/1989

Registered office changed on 26/05/89 from: progress house, albert road, aldershot, hants GU11 1SZ

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15/01/1989

Return made up to 22/12/88; no change of members

View PDF (4 pages)

15/01/1989

Full accounts made up to 1987-12-31

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15/02/1988

Return made up to 22/12/87; full list of members

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15/02/1988

Secretary resigned;new secretary appointed;new director appointed

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16/11/1987

Full accounts made up to 1985-12-31

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16/11/1987

Full accounts made up to 1986-12-31

View PDF (6 pages)

28/07/1986

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

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12/01/1984

Incorporation

View PDF (21 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Howells, Ian John	Director	30/03/1995 - 14/01/1996	11
Christian, Perry	Secretary	25/11/2001 - 19/04/2005	1
Singarayer, Diella Natasha	Secretary	31/05/2006 - 06/04/2008	7
Challinor, Richard Glyn	Director	30/03/1995 - 30/06/1998	1
Hall, Michael David	Director	14/01/1996 - 25/11/2001	8

Persons with Significant Control

No PSC data available.

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Description

About OFF PRESCRIPTION MEDICINES LIMITED

OFF PRESCRIPTION MEDICINES LIMITED is an(a) Dissolved company incorporated on 12/01/1984 with the registered office located at Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH. 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 OFF PRESCRIPTION MEDICINES LIMITED?

OFF PRESCRIPTION MEDICINES LIMITED is currently Dissolved. It was registered on 12/01/1984 and dissolved on 16/09/2010.

Where is OFF PRESCRIPTION MEDICINES LIMITED located?

OFF PRESCRIPTION MEDICINES LIMITED is registered at Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What is the latest filing for OFF PRESCRIPTION MEDICINES LIMITED?

The latest filing was on 16/09/2010: Final Gazette dissolved following liquidation.