THE AROMACOLOGY PATCH COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03695112

Incorporation date

13/01/1999

Size

Total Exemption Small

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1999)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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19/12/2010

Application to strike the company off the register

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18/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

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17/03/2009

Compulsory strike-off action has been discontinued

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16/03/2009

Return made up to 14/01/09; full list of members

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16/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2008

Return made up to 14/01/08; full list of members

View PDF (9 pages)

07/03/2008

Appointment Terminated Secretary elizabeth paul

View PDF (1 pages)

07/03/2008

Secretary appointed rebecca jane paul

View PDF (2 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

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08/11/2007

Registered office changed on 09/11/07 from: c/o arc recruitment block b, shipley wharf wharf street, shipley west yorkshire BD17 7DW

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16/02/2007

Return made up to 14/01/07; full list of members

View PDF (10 pages)

16/01/2007

Director resigned

View PDF (1 pages)

30/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-01-31

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15/01/2006

Return made up to 14/01/06; full list of members

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15/01/2006

Registered office changed on 16/01/06 from: shipley wharf wharf street shipley west yorkshire BD17 7DW

View PDF (1 pages)

06/03/2005

Registered office changed on 07/03/05 from: shipley wharf wharf street shipley BD17 7DW

View PDF (1 pages)

03/03/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (3 pages)

02/03/2005

Return made up to 14/01/05; full list of members

View PDF (9 pages)

02/03/2005

Registered office changed on 03/03/05

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17/06/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

17/06/2004

Director's particulars changed

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17/06/2004

Registered office changed on 18/06/04

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01/02/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

05/11/2003

Director resigned

View PDF (1 pages)

03/12/2002

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

View PDF (5 pages)

25/10/2002

Registered office changed on 26/10/02 from: antrobus house 18 college street petersfield hampshire GU31 4AD

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (2 pages)

10/03/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

10/03/2002

Director's particulars changed

View PDF (0 pages)

03/03/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

17/06/2001

Ad 16/03/01--------- £ si [email protected]=27 £ ic 130/157

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17/06/2001

Ad 21/05/01--------- £ si [email protected]=27 £ ic 103/130

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17/06/2001

New director appointed

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06/06/2001

Resolutions

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06/06/2001

Resolutions

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06/06/2001

Resolutions

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06/06/2001

Resolutions

View PDF (18 pages)

06/06/2001

£ nc 115/159 16/03/01

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09/05/2001

New director appointed

View PDF (2 pages)

08/02/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

08/02/2001

Secretary's particulars changed;director's particulars changed

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29/01/2001

Full accounts made up to 2000-01-31

View PDF (8 pages)

13/11/2000

Accounting reference date shortened from 30/06/00 to 31/01/00

View PDF (1 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

21/03/2000

Return made up to 14/01/00; full list of members

View PDF (8 pages)

21/03/2000

Secretary's particulars changed

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28/12/1999

Div s-div 15/11/99

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28/12/1999

Ad 15/11/99--------- £ si [email protected]=3 £ ic 88/91

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28/12/1999

Nc inc already adjusted 15/11/99

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28/12/1999

Resolutions

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28/12/1999

Resolutions

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28/12/1999

Resolutions

View PDF (2 pages)

24/03/1999

Ad 12/03/99--------- £ si 87@1=87 £ ic 1/88

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24/03/1999

Registered office changed on 25/03/99 from: yew tree house 91 wheatley lane benrhydding ilkley west yorkshire LS29 8PP

View PDF (1 pages)

24/03/1999

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Registered office changed on 15/01/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

13/01/1999

Incorporation

View PDF (16 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/01/1999 - 17/01/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	13/01/1999 - 13/01/1999	12820
Beckett, Andrew Richard Harley	Director	04/03/2001 - 30/06/2006	17
Van Wijngaarden, Phillip	Director	15/03/2001 - 21/05/2002	-
Paul, Rebecca Jane	Secretary	31/12/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE AROMACOLOGY PATCH COMPANY LIMITED

THE AROMACOLOGY PATCH COMPANY LIMITED is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at 1 Parkview Court, Saint Pauls Road, Shipley, West Yorkshire BD18 3DZ. There are currently 2 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 THE AROMACOLOGY PATCH COMPANY LIMITED?

THE AROMACOLOGY PATCH COMPANY LIMITED is currently Dissolved. It was registered on 13/01/1999 and dissolved on 25/04/2011.

Where is THE AROMACOLOGY PATCH COMPANY LIMITED located?

THE AROMACOLOGY PATCH COMPANY LIMITED is registered at 1 Parkview Court, Saint Pauls Road, Shipley, West Yorkshire BD18 3DZ.

What does THE AROMACOLOGY PATCH COMPANY LIMITED do?

THE AROMACOLOGY PATCH COMPANY LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for THE AROMACOLOGY PATCH COMPANY LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.