PHARMACEUTICAL ENGINEERING AND DESIGN

Key Data

Status

Dissolved

Company No.

01159740

Incorporation date

08/02/1974

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1977)

12/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/04/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

18/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2009

Registered office changed on 22/01/2009 from tanshire house shacklford road elstead surrey GU8 6LB

View PDF (1 pages)

22/01/2009

Declaration of solvency

View PDF (3 pages)

22/01/2009

Resolutions

View PDF (1 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

25/03/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

11/05/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

02/01/2007

Location of debenture register

View PDF (1 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

03/10/2006

Resolutions

View PDF (0 pages)

03/10/2006

Resolutions

View PDF (1 pages)

19/07/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/07/2006

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

19/07/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

19/07/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

19/07/2006

Re-registration of Memorandum and Articles

View PDF (9 pages)

19/07/2006

Resolutions

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (2 pages)

14/01/2005

Return made up to 31/12/04; no change of members

View PDF (4 pages)

24/11/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

20/01/2004

Return made up to 31/12/03; no change of members

View PDF (5 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Director's particulars changed

View PDF (1 pages)

26/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

06/04/2001

Director resigned

View PDF (1 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

14/07/2000

Resolutions

View PDF (1 pages)

14/07/2000

Auditor's resignation

View PDF (1 pages)

16/02/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1999

Full accounts made up to 1998-07-20

View PDF (13 pages)

11/05/1999

Delivery ext'd 3 mth 20/07/98

View PDF (0 pages)

02/02/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

02/02/1999

Director's particulars changed

View PDF (0 pages)

05/11/1998

Accounting reference date shortened from 20/07/99 to 30/06/99

View PDF (1 pages)

28/08/1998

Accounting reference date extended from 31/05/98 to 20/07/98

View PDF (1 pages)

20/08/1998

Ad 20/07/98--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (2 pages)

20/08/1998

Resolutions

View PDF (0 pages)

20/08/1998

Resolutions

View PDF (0 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

£ nc 2000/102000 20/07/98

View PDF (1 pages)

07/08/1998

Secretary resigned

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1998

Accounting reference date extended from 31/05/99 to 20/07/99

View PDF (1 pages)

04/08/1998

Resolutions

View PDF (0 pages)

04/08/1998

Resolutions

View PDF (16 pages)

04/08/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/08/1998

Particulars of mortgage/charge

View PDF (15 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

15/08/1997

Auditor's resignation

View PDF (1 pages)

27/07/1997

Auditor's resignation

View PDF (1 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/01/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

14/08/1996

Director resigned

View PDF (1 pages)

26/05/1996

Registered office changed on 26/05/96 from: knoll house knoll road camberley surrey GU15 3SY

View PDF (1 pages)

06/03/1996

Return made up to 31/12/95; full list of members

View PDF (0 pages)

10/01/1996

Director resigned

View PDF (1 pages)

21/11/1995

Full accounts made up to 1995-05-31

View PDF (12 pages)

13/09/1995

Director resigned

View PDF (1 pages)

05/06/1995

Director resigned

View PDF (2 pages)

16/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

20/12/1994

Resolutions

View PDF (0 pages)

15/11/1994

Memorandum and Articles of Association

View PDF (0 pages)

15/11/1994

Resolutions

View PDF (0 pages)

11/11/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

08/09/1994

Director resigned

View PDF (0 pages)

08/09/1994

Director resigned

View PDF (0 pages)

08/09/1994

New director appointed

View PDF (0 pages)

08/09/1994

New director appointed

View PDF (0 pages)

03/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

03/02/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/1994

New director appointed

View PDF (0 pages)

20/12/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

21/08/1993

New director appointed

View PDF (0 pages)

17/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

17/02/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/11/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

03/11/1992

Secretary's particulars changed

View PDF (0 pages)

23/01/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

23/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

23/01/1992

Registered office changed on 23/01/92

View PDF (0 pages)

09/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

16/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

05/01/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

05/01/1990

Return made up to 14/12/89; full list of members

View PDF (0 pages)

03/01/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

03/01/1989

Return made up to 28/11/88; full list of members

View PDF (0 pages)

17/02/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

17/02/1988

Return made up to 05/01/88; full list of members

View PDF (0 pages)

16/03/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

14/11/1986

Return made up to 12/11/86; full list of members

View PDF (0 pages)

11/08/1986

Director's particulars changed

View PDF (0 pages)

25/04/1977

Allotment of shares

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PHARMACEUTICAL ENGINEERING AND DESIGNCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

See more events →

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
Leonard, Peter Dominic	Director	11/03/2005 - Present	80
Roberts, Graham Steed	Director	10/06/1994 - 20/07/1998	8
Leonard, Peter Dominic	Director	01/06/2002 - 11/10/2004	80
Nicklin, Susan Patricia	Secretary	01/06/2002 - 22/09/2003	11
Cutts, Alistair	Secretary	14/03/2006 - Present	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PHARMACEUTICAL ENGINEERING AND DESIGN

PHARMACEUTICAL ENGINEERING AND DESIGN is an(a) Dissolved company incorporated on 08/02/1974 with the registered office located at BN JACKSON NORTON, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE. 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 PHARMACEUTICAL ENGINEERING AND DESIGN?

PHARMACEUTICAL ENGINEERING AND DESIGN is currently Dissolved. It was registered on 08/02/1974 and dissolved on 12/01/2010.

Where is PHARMACEUTICAL ENGINEERING AND DESIGN located?

PHARMACEUTICAL ENGINEERING AND DESIGN is registered at BN JACKSON NORTON, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE.

What does PHARMACEUTICAL ENGINEERING AND DESIGN do?

PHARMACEUTICAL ENGINEERING AND DESIGN operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PHARMACEUTICAL ENGINEERING AND DESIGN?

The latest filing was on 12/01/2010: Final Gazette dissolved following liquidation.