PAN-EUROPEAN PHARMACEUTICALS LIMITED

Key Data

Status

Dissolved

Company No.

03570586

Incorporation date

26/05/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/05/1998)

24/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/02/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

08/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2010

Application to strike the company off the register

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

14/10/2009

Director's details changed for Russell Peter Howard on 2009-10-07

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Michael Andrew Tucker on 2009-10-07

View PDF (2 pages)

12/05/2009

Auditor's resignation

View PDF (1 pages)

01/05/2009

Auditor's resignation

View PDF (1 pages)

30/03/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

30/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

16/03/2008

Registered office changed on 17/03/2008 from 13 station street huddersfield west yorkshire HD1 1LY

View PDF (1 pages)

16/03/2008

Curr ext from 31/03/2008 to 31/05/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

09/03/2008

Resolutions

View PDF (3 pages)

31/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (11 pages)

31/01/2008

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

29/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2008

Auditor's resignation

View PDF (1 pages)

16/01/2008

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

New secretary appointed;new director appointed

View PDF (3 pages)

11/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

06/08/2007

Resolutions

View PDF (0 pages)

06/08/2007

Resolutions

View PDF (0 pages)

06/08/2007

Resolutions

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/10/2006

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

View PDF (3 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

30/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (11 pages)

28/10/2004

Return made up to 06/10/04; no change of members

View PDF (7 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

09/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

10/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

11/10/2001

Return made up to 06/10/01; full list of members

View PDF (8 pages)

11/10/2001

Director's particulars changed

View PDF (0 pages)

21/06/2001

Director resigned

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

17/10/2000

Return made up to 06/10/00; full list of members

View PDF (9 pages)

17/10/2000

Director's particulars changed

View PDF (0 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2000

Secretary's particulars changed

View PDF (1 pages)

10/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

18/11/1999

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Return made up to 06/10/99; full list of members

View PDF (9 pages)

17/06/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

05/10/1998

Ad 22/09/98--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

05/10/1998

Nc inc already adjusted 22/09/98

View PDF (1 pages)

24/09/1998

Memorandum and Articles of Association

View PDF (4 pages)

24/09/1998

Resolutions

View PDF (0 pages)

24/09/1998

Resolutions

View PDF (2 pages)

24/09/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

03/08/1998

Certificate of change of name

View PDF (2 pages)

03/08/1998

Registered office changed on 04/08/98 from: 120 east road london N1 6AA

View PDF (1 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (3 pages)

26/05/1998

Incorporation

View PDF (15 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Leslie, Graham Andrew	Director	01/06/1998 - 08/01/2008	42
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/05/1998 - 01/06/1998	9278
Hallmark Registrars Limited	Nominee Director	26/05/1998 - 01/06/1998	8288
Cox, Peter Noel Miller	Director	01/06/1998 - 11/11/1999	7
Tucker, Michael Andrew	Director	08/01/2008 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About PAN-EUROPEAN PHARMACEUTICALS LIMITED

PAN-EUROPEAN PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 26/05/1998 with the registered office located at Wrafton, Braunton, Devon EX33 2DL. 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 PAN-EUROPEAN PHARMACEUTICALS LIMITED?

PAN-EUROPEAN PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 26/05/1998 and dissolved on 24/05/2010.

Where is PAN-EUROPEAN PHARMACEUTICALS LIMITED located?

PAN-EUROPEAN PHARMACEUTICALS LIMITED is registered at Wrafton, Braunton, Devon EX33 2DL.

What is the latest filing for PAN-EUROPEAN PHARMACEUTICALS LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.