SUSSEX PHARMACEUTICAL LIMITED

Key Data

Status

Dissolved

Company No.

01735748

Incorporation date

29/06/1983

Size

Medium

Classification

Manufacture of basic pharmaceutical products (24.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Return of final meeting in a creditors' voluntary winding up

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08/09/2010

Liquidators' statement of receipts and payments to 2010-07-31

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24/08/2010

Liquidators' statement of receipts and payments to 2010-07-31

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11/04/2010

Liquidators' statement of receipts and payments to 2010-01-31

View PDF (5 pages)

22/02/2010

Liquidators' statement of receipts and payments to 2009-07-31

View PDF (5 pages)

08/03/2009

Liquidators' statement of receipts and payments to 2009-01-31

View PDF (5 pages)

28/08/2008

Liquidators' statement of receipts and payments to 2008-07-31

View PDF (5 pages)

18/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2006

Miscellaneous

View PDF (3 pages)

31/08/2006

Notice of ceasing to act as a voluntary liquidator

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31/01/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

24/11/2005

Statement of affairs

View PDF (11 pages)

22/09/2005

Administrator's progress report

View PDF (12 pages)

13/04/2005

Result of meeting of creditors

View PDF (2 pages)

29/03/2005

Statement of administrator's proposal

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10/02/2005

Registered office changed on 11/02/05 from: charlswood road east grinstead west sussex RH19 2HL

View PDF (1 pages)

03/02/2005

Appointment of an administrator

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26/08/2004

Accounts for a medium company made up to 2003-06-30

View PDF (20 pages)

03/08/2004

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

View PDF (9 pages)

02/03/2004

Registered office changed on 03/03/04 from: kingcraig court kingcraig road blackpool lancashire FY2 0FY

View PDF (1 pages)

12/01/2004

Registered office changed on 13/01/04 from: charlwoods road east grinstead sussex RH19 2HL

View PDF (1 pages)

12/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2004

Resolutions

View PDF (0 pages)

09/01/2004

Resolutions

View PDF (6 pages)

09/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

16/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

27/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

13/08/2003

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

View PDF (10 pages)

10/07/2003

Director resigned

View PDF (1 pages)

30/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

20/10/2002

New director appointed

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

28/08/2002

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

View PDF (11 pages)

28/08/2002

Director's particulars changed

View PDF (0 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2002

£ ic 79529/75749 10/09/01 £ sr 3780@1=3780

View PDF (1 pages)

15/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (22 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

14/08/2001

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

View PDF (10 pages)

14/08/2001

Secretary's particulars changed

View PDF (0 pages)

11/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

£ ic 83309/79529 09/04/01 £ sr 3780@1=3780

View PDF (1 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2001

Resolutions

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

24/01/2001

£ ic 91949/83309 11/12/00 £ sr 8640@1=8640

View PDF (1 pages)

29/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (23 pages)

19/09/2000

£ ic 94949/91949 05/09/00 £ sr 3000@1=3000

View PDF (1 pages)

03/09/2000

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

View PDF (10 pages)

29/05/2000

£ ic 97949/94949 05/04/00 £ sr 3000@1=3000

View PDF (1 pages)

18/04/2000

Resolutions

View PDF (26 pages)

18/04/2000

Resolutions

View PDF (8 pages)

25/11/1999

New director appointed

View PDF (2 pages)

17/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (23 pages)

05/09/1999

Return made up to 07/08/99; no change of members

View PDF (6 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/09/1998

Accounts for a medium company made up to 1997-12-31

View PDF (22 pages)

27/08/1998

Return made up to 07/08/98; full list of members

View PDF (8 pages)

27/08/1998

Director's particulars changed

View PDF (0 pages)

22/09/1997

Return made up to 07/08/97; no change of members

View PDF (6 pages)

15/09/1997

Accounts for a medium company made up to 1996-12-31

View PDF (22 pages)

05/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (21 pages)

29/08/1996

Return made up to 07/08/96; change of members

View PDF (8 pages)

29/08/1996

Director's particulars changed

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29/08/1996

Registered office changed on 30/08/96

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17/10/1995

Particulars of mortgage/charge

View PDF (7 pages)

05/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (22 pages)

10/08/1995

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

View PDF (8 pages)

10/08/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (90 pages)

05/09/1994

Accounts for a medium company made up to 1993-12-31

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31/08/1994

£ sr 20000@1 15/08/94

View PDF (1 pages)

11/08/1994

Return made up to 15/08/94; no change of members

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27/07/1994

Resolutions

View PDF (1 pages)

16/03/1994

Director resigned

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22/12/1993

New director appointed

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15/12/1993

New director appointed

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20/09/1993

Accounts for a medium company made up to 1992-12-31

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14/09/1993

Return made up to 15/08/93; no change of members

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21/01/1993

Director resigned

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07/01/1993

New director appointed

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22/12/1992

New director appointed

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22/12/1992

New director appointed

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22/10/1992

Return made up to 15/08/92; full list of members

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22/10/1992

Location of register of members address changed

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22/10/1992

Location of debenture register address changed

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22/10/1992

Secretary's particulars changed;director's particulars changed

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12/08/1992

Accounts for a medium company made up to 1991-12-31

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15/10/1991

Return made up to 15/08/91; no change of members

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01/07/1991

Return made up to 21/05/91; no change of members

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10/06/1991

Accounts for a medium company made up to 1990-12-31

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10/05/1991

Particulars of mortgage/charge

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21/08/1990

Accounts for a medium company made up to 1989-12-31

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21/08/1990

Return made up to 15/08/90; full list of members

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04/07/1990

Miscellaneous

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03/09/1989

Full accounts made up to 1988-12-31

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03/09/1989

Return made up to 11/07/89; full list of members

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26/01/1989

Declaration of satisfaction of mortgage/charge

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26/01/1989

Declaration of satisfaction of mortgage/charge

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26/01/1989

Declaration of satisfaction of mortgage/charge

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22/01/1989

Particulars of mortgage/charge

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25/08/1988

Accounts for a medium company made up to 1987-12-31

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25/08/1988

Return made up to 11/08/88; full list of members

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23/08/1988

Resolutions

View PDF (18 pages)

04/01/1988

Wd 25/11/87 ad 09/11/87--------- £ si 4719@1=4719 £ ic 132000/136719

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29/12/1987

Particulars of mortgage/charge

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19/10/1987

Full accounts made up to 1986-12-31

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19/10/1987

Return made up to 01/09/87; full list of members

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24/11/1986

Return made up to 29/10/86; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

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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

29/06/2003

Last change occurred

29/06/2003

Accounts

Medium

Last made up date

29/06/2003

Next account date

29/06/2004

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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
Butler, Graham Ian	Director	22/12/2003 - Present	16
Hume, Nigel Bruce Dennington	Director	01/01/1994 - 31/05/2001	-
Waling, Robert William	Director	22/12/2003 - Present	2
Golds, Roger Albert	Director	01/01/1993 - 22/12/2003	-
Halls, Brian Leslie	Director	01/11/1999 - 11/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SUSSEX PHARMACEUTICAL LIMITED

SUSSEX PHARMACEUTICAL LIMITED is an(a) Dissolved company incorporated on 29/06/1983 with the registered office located at 66 Wigmore Street, London, W1U 2HQ. 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 SUSSEX PHARMACEUTICAL LIMITED?

SUSSEX PHARMACEUTICAL LIMITED is currently Dissolved. It was registered on 29/06/1983 and dissolved on 09/04/2011.

Where is SUSSEX PHARMACEUTICAL LIMITED located?

SUSSEX PHARMACEUTICAL LIMITED is registered at 66 Wigmore Street, London, W1U 2HQ.

What does SUSSEX PHARMACEUTICAL LIMITED do?

SUSSEX PHARMACEUTICAL LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for SUSSEX PHARMACEUTICAL LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.