PHARMACEPT LIMITED

Key Data

Status

Dissolved

Company No.

00589423

Incorporation date

27/08/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

10/07/2012

Final Gazette dissolved via voluntary strike-off

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27/03/2012

First Gazette notice for voluntary strike-off

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15/03/2012

Application to strike the company off the register

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16/02/2012

Statement by Directors

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16/02/2012

Statement of capital on 2012-02-16

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16/02/2012

Solvency Statement dated 10/02/12

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16/02/2012

Resolutions

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08/02/2012

Accounts for a dormant company made up to 2012-01-31

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19/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

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22/03/2011

Accounts for a dormant company made up to 2011-01-31

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08/03/2011

Appointment of Mr Paul Jonathan Smith as a director

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08/03/2011

Termination of appointment of David Cole as a director

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20/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

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11/05/2010

Accounts for a dormant company made up to 2010-01-31

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26/11/2009

Accounts for a dormant company made up to 2009-01-31

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11/08/2009

Return made up to 07/08/09; full list of members

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07/08/2008

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

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04/07/2008

Accounts made up to 2008-01-31

View PDF (3 pages)

24/04/2008

Secretary appointed michael peter blakeman

View PDF (2 pages)

23/04/2008

Appointment Terminated Secretary david goult

View PDF (1 pages)

14/11/2007

Accounts made up to 2007-01-31

View PDF (3 pages)

29/08/2007

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

View PDF (2 pages)

27/09/2006

Accounts made up to 2006-01-31

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14/08/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

06/12/2005

Accounts made up to 2005-01-31

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02/09/2005

Return made up to 07/08/05; full list of members

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02/09/2005

Registered office changed on 02/09/05 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ

View PDF (1 pages)

03/11/2004

Accounts made up to 2004-01-31

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02/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

02/09/2003

Accounts made up to 2003-01-31

View PDF (4 pages)

19/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

15/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

10/08/2002

Auditor's resignation

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02/08/2002

Total exemption small company accounts made up to 2002-01-31

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11/02/2002

Resolutions

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11/02/2002

Resolutions

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11/02/2002

Resolutions

View PDF (1 pages)

08/11/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

17/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

10/05/2001

Accounting reference date extended from 31/12/01 to 31/01/02

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director's particulars changed

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08/02/2001

New director appointed

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30/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

10/10/2000

Return made up to 07/08/00; full list of members

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10/10/2000

Registered office changed on 10/10/00 from: hazelwell lane stirchley birmingham B30 2PS

View PDF (1 pages)

10/10/2000

Secretary resigned

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10/10/2000

New secretary appointed

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19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

Certificate of change of name

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24/03/2000

Director resigned

View PDF (1 pages)

21/01/2000

Accounts made up to 1998-12-31

View PDF (6 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

29/12/1999

Auditor's resignation

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20/08/1999

Return made up to 07/08/99; full list of members

View PDF (8 pages)

14/03/1999

New director appointed

View PDF (2 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Registered office changed on 09/02/99 from: c/o arhtur andersen 1 victoria square birmingham B1 1BD

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09/02/1999

New director appointed

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09/02/1999

New director appointed

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09/02/1999

New secretary appointed

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26/01/1999

Registered office changed on 26/01/99 from: lynn lane shentone lichfield staffordshire WS14 oee

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26/01/1999

Auditor's resignation

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11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

08/09/1998

Return made up to 07/08/98; no change of members

View PDF (4 pages)

20/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

11/11/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

05/11/1997

Secretary resigned;director resigned

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05/11/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Return made up to 07/08/97; full list of members

View PDF (6 pages)

23/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

08/09/1996

Director resigned

View PDF (1 pages)

08/09/1996

Director resigned

View PDF (1 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

22/08/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

15/12/1995

Certificate of change of name

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27/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

09/08/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/08/1994

Return made up to 24/08/94; no change of members

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26/07/1994

Full accounts made up to 1994-03-31

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11/02/1994

Declaration of satisfaction of mortgage/charge

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14/12/1993

Full accounts made up to 1993-03-31

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29/09/1993

Return made up to 24/08/93; no change of members

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12/10/1992

Full accounts made up to 1992-03-31

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12/10/1992

Return made up to 24/08/92; full list of members

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20/01/1992

Director resigned;new director appointed

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13/09/1991

Director resigned;new director appointed

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03/09/1991

Full accounts made up to 1991-03-31

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03/09/1991

Return made up to 24/08/91; no change of members

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25/07/1991

Director resigned

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18/10/1990

Full accounts made up to 1990-03-31

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18/10/1990

Return made up to 14/09/90; full list of members

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17/01/1990

Declaration of satisfaction of mortgage/charge

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20/10/1989

Full accounts made up to 1989-03-31

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15/09/1989

Return made up to 24/08/89; full list of members

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14/10/1988

Full accounts made up to 1988-03-31

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14/10/1988

Return made up to 22/09/88; full list of members

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19/09/1988

Particulars of mortgage/charge

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27/05/1988

Declaration of satisfaction of mortgage/charge

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21/03/1988

Full accounts made up to 1987-04-30

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17/03/1988

Director resigned;new director appointed

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17/03/1988

Secretary resigned;new secretary appointed

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17/03/1988

Resolutions

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17/03/1988

Auditor's resignation

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17/03/1988

Registered office changed on 17/03/88 from: sainsburys way hull road hessle north humberside HU13 9NX

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17/03/1988

Accounting reference date shortened from 30/04 to 31/03

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02/10/1987

New secretary appointed

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14/09/1987

Return made up to 05/06/87; full list of members

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25/06/1987

Full accounts made up to 1986-04-30

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29/10/1986

Return made up to 22/05/86; full list of members

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06/06/1986

Full accounts made up to 1985-04-30

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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

31/01/2012

Last change occurred

31/01/2012

Accounts

Dormant

Last made up date

31/01/2012

Next account date

31/01/2013

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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
Goult, David Alexander	Secretary	06/10/2000 - 11/04/2008	54
Blakeman, Michael Peter	Secretary	11/04/2008 - Present	75
Sorel, Roger Hubert Antoine	Director	08/12/1998 - 01/05/2000	4
Pohl, Reimund	Director	08/12/1998 - 01/05/2000	4
Wood, Stephen	Director	06/09/1991 - 13/01/1992	3

Persons with Significant Control

No PSC data available.

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Description

About PHARMACEPT LIMITED

PHARMACEPT LIMITED is an(a) Dissolved company incorporated on 27/08/1957 with the registered office located at Phoenix Healthcare Distribution, Ltd, Rivington Road Whitehouse, Industrial Estate, Runcorn, Cheshire WA7 3DJ. 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 PHARMACEPT LIMITED?

PHARMACEPT LIMITED is currently Dissolved. It was registered on 27/08/1957 and dissolved on 10/07/2012.

Where is PHARMACEPT LIMITED located?

PHARMACEPT LIMITED is registered at Phoenix Healthcare Distribution, Ltd, Rivington Road Whitehouse, Industrial Estate, Runcorn, Cheshire WA7 3DJ.

What is the latest filing for PHARMACEPT LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved via voluntary strike-off.