WAVERLEY PHARMACEUTICAL LIMITED

Key Data

Status

Dissolved

Company No.

02074837

Incorporation date

16/11/1986

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/11/1986)

29/03/2014

Final Gazette dissolved following liquidation

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29/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (26 pages)

11/11/2012

Declaration of solvency

View PDF (3 pages)

08/11/2012

Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom on 2012-11-09

View PDF (2 pages)

07/11/2012

Appointment of a voluntary liquidator

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07/11/2012

Resolutions

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22/10/2012

Statement of capital on 2012-10-23

View PDF (4 pages)

27/09/2012

Statement by Directors

View PDF (1 pages)

27/09/2012

Solvency Statement dated 06/09/12

View PDF (1 pages)

27/09/2012

Resolutions

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

09/08/2012

Registered office address changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom on 2012-08-10

View PDF (1 pages)

16/07/2012

Resolutions

View PDF (11 pages)

25/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

25/10/2011

Registered office address changed from C/O Jacquie Gentles Wragge & Co Llp Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2011-10-26

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

14/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (12 pages)

21/04/2010

Registered office address changed from Central Court 25 Southampton Buildings London London WC2A 1AL Uk on 2010-04-22

View PDF (1 pages)

21/09/2009

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

View PDF (3 pages)

09/09/2009

Director appointed dipankar bhattacharjee

View PDF (3 pages)

09/09/2009

Appointment Terminated Director john beighton

View PDF (1 pages)

18/05/2009

Appointment Terminated Director and Secretary peter horsman

View PDF (1 pages)

29/04/2009

Director appointed robert williams

View PDF (3 pages)

10/02/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

14/01/2009

Registered office changed on 15/01/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london london NW6 3RZ

View PDF (1 pages)

01/10/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

07/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

07/01/2008

Return made up to 22/09/07; full list of members

View PDF (2 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2007

Registered office changed on 02/05/07 from: norton healthcare LTD albert basin, royal docks london E16 2QJ

View PDF (1 pages)

08/10/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

10/09/2006

New director appointed

View PDF (1 pages)

15/05/2006

New secretary appointed

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15/05/2006

New director appointed

View PDF (1 pages)

26/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

19/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

16/10/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

30/01/2005

Accounts made up to 2003-12-31

View PDF (5 pages)

30/01/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

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11/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

20/01/2004

New director appointed

View PDF (3 pages)

13/01/2004

Director resigned

View PDF (1 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

08/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

08/10/2003

Director's particulars changed

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31/08/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

01/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

19/08/2002

New director appointed

View PDF (3 pages)

28/06/2002

Secretary's particulars changed

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (3 pages)

28/01/2002

New director appointed

View PDF (3 pages)

02/11/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

27/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

20/08/2001

Director resigned

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: regent house 5 broadhurst gardens swiss cottage london NW6 3QX

View PDF (1 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

16/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

05/04/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

24/01/2000

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Resolutions

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23/11/1999

Resolutions

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23/11/1999

Resolutions

View PDF (1 pages)

07/10/1999

Return made up to 22/09/99; no change of members

View PDF (6 pages)

26/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/09/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

25/08/1998

Director resigned

View PDF (1 pages)

09/11/1997

New director appointed

View PDF (2 pages)

06/10/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/1997

Director resigned

View PDF (1 pages)

26/11/1996

Particulars of mortgage/charge

View PDF (9 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

29/09/1996

Return made up to 22/09/96; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

27/09/1995

Return made up to 22/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (89 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

01/11/1994

Full accounts made up to 1993-12-31

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27/09/1994

Return made up to 22/09/94; full list of members

View PDF (5 pages)

27/09/1994

Registered office changed on 28/09/94

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27/09/1994

Director resigned

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16/03/1994

Secretary resigned;new secretary appointed

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16/03/1994

Director resigned;new director appointed

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12/02/1994

Director resigned

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17/10/1993

Director resigned

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05/10/1993

Auditor's resignation

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05/10/1993

Return made up to 31/08/93; change of members

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05/10/1993

Full group accounts made up to 1992-12-31

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22/03/1993

Director resigned

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22/03/1993

Director resigned;new director appointed

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22/03/1993

New director appointed

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07/10/1992

Director resigned

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07/10/1992

Director resigned

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07/10/1992

Director resigned

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07/10/1992

Director resigned

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05/10/1992

Full group accounts made up to 1991-12-31

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05/10/1992

Return made up to 30/08/92; full list of members

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07/09/1992

New director appointed

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02/06/1992

Declaration of satisfaction of mortgage/charge

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20/05/1992

Auditor's resignation

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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13/05/1992

Director resigned

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07/05/1992

Director resigned

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06/05/1992

Declaration of satisfaction of mortgage/charge

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06/05/1992

Declaration of satisfaction of mortgage/charge

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06/05/1992

Declaration of satisfaction of mortgage/charge

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06/05/1992

Declaration of satisfaction of mortgage/charge

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03/03/1992

Declaration of satisfaction of mortgage/charge

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11/11/1991

Full group accounts made up to 1990-12-31

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11/11/1991

Return made up to 31/10/91; full list of members

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17/07/1991

Resolutions

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28/05/1991

Particulars of mortgage/charge

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24/02/1991

Memorandum and Articles of Association

View PDF (18 pages)

24/02/1991

Resolutions

View PDF (2 pages)

24/02/1991

Resolutions

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24/02/1991

Resolutions

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24/02/1991

Resolutions

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24/02/1991

Conve 18/01/91

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24/02/1991

£ nc 250000/530000 18/01/91

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26/11/1990

Full group accounts made up to 1989-12-31

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26/11/1990

Return made up to 22/11/90; full list of members

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16/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/06/1990

Return made up to 20/12/89; full list of members

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26/02/1990

Full group accounts made up to 1988-12-31

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28/01/1990

Secretary resigned;new secretary appointed;director resigned

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01/06/1989

Particulars of mortgage/charge

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19/04/1989

Full group accounts made up to 1988-04-30

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20/02/1989

Secretary resigned;director resigned;new director appointed

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20/02/1989

New secretary appointed;new director appointed

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03/11/1988

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

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10/10/1988

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

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06/10/1988

Particulars of mortgage/charge

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06/04/1988

Particulars of mortgage/charge

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21/02/1988

Particulars of mortgage/charge

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09/02/1988

Declaration of satisfaction of mortgage/charge

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01/11/1987

Director resigned

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21/06/1987

Particulars of mortgage/charge

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13/05/1987

Registered office changed on 14/05/87 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

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13/05/1987

Particulars of mortgage/charge

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17/02/1987

Certificate of change of name

View PDF (6 pages)

12/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/02/1987

New director appointed

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16/11/1986

Incorporation

View PDF (17 pages)

16/11/1986

Certificate of Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Stratton, Anthony Hugh	Director	12/02/2002 - 31/12/2003	21
Williams, Robert	Director	04/03/2009 - Present	54
Condella, Frank Charles	Director	12/08/2002 - 28/02/2006	11
Goodwin, Trevor John	Director	15/02/1993 - 26/03/1999	7
Livesey, Ewan Murray	Director	31/12/2003 - 31/03/2006	10

Persons with Significant Control

No PSC data available.

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Description

About WAVERLEY PHARMACEUTICAL LIMITED

WAVERLEY PHARMACEUTICAL LIMITED is an(a) Dissolved company incorporated on 16/11/1986 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point, Temple Row, Birmingham B 5AF. 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 WAVERLEY PHARMACEUTICAL LIMITED?

WAVERLEY PHARMACEUTICAL LIMITED is currently Dissolved. It was registered on 16/11/1986 and dissolved on 29/03/2014.

Where is WAVERLEY PHARMACEUTICAL LIMITED located?

WAVERLEY PHARMACEUTICAL LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point, Temple Row, Birmingham B 5AF.

What does WAVERLEY PHARMACEUTICAL LIMITED do?

WAVERLEY PHARMACEUTICAL LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for WAVERLEY PHARMACEUTICAL LIMITED?

The latest filing was on 29/03/2014: Final Gazette dissolved following liquidation.