WOODGATE VALLEY PHARMACY LIMITED

Key Data

Status

Dissolved

Company No.

03646110

Incorporation date

06/10/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/10/1998)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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06/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

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25/01/2011

Application to strike the company off the register

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01/12/2010

Full accounts made up to 2010-03-31

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22/04/2010

Appointment of David Charles Geoffrey Foster as a director

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11/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

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07/04/2010

Termination of appointment of Mark Muller as a secretary

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05/04/2010

Termination of appointment of Patricia Kennerley as a director

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17/03/2010

Termination of appointment of Christopher Aylward as a director

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14/03/2010

Termination of appointment of Mark Muller as a director

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11/03/2010

Appointment of Christopher James Giles as a director

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19/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

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19/01/2010

Director's details changed for Mr Christopher David Aylward on 2009-10-01

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19/01/2010

Director's details changed for Mr Mark Francis Muller on 2009-10-01

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19/01/2010

Secretary's details changed for Mr Mark Francis Muller on 2009-10-01

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23/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/08/2009

Total exemption small company accounts made up to 2008-10-13

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18/06/2009

Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

25/01/2009

Return made up to 06/01/09; full list of members

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10/11/2008

Accounting reference date extended from 13/10/2009 to 31/03/2010

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20/10/2008

Director appointed patricia diane kennerley

View PDF (6 pages)

14/10/2008

Resolutions

View PDF (8 pages)

14/10/2008

Accounting reference date shortened from 31/10/2008 to 13/10/2008

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14/10/2008

Registered office changed on 15/10/2008 from woodward accounting 109A windmill hill halesowen west midlands B63 2BY

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14/10/2008

Appointment Terminated Director anwar khan

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14/10/2008

Appointment Terminated Secretary zora khan

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14/10/2008

Director appointed christopher david aylward

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14/10/2008

Director and secretary appointed mark francis muller

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22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/09/2008

Capitals not rolled up

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31/07/2008

Return made up to 06/01/08; full list of members

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06/07/2008

Registered office changed on 07/07/2008 from woodgate valley one stop primary care centre 61 stevens avenue woodate valley birmingham west midlands B323SD

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21/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

24/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

07/05/2007

Return made up to 06/01/07; full list of members

View PDF (6 pages)

10/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

26/07/2006

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

View PDF (6 pages)

02/10/2005

Registered office changed on 03/10/05 from: 61 stevens avenue woodgate valley birmingham west midlands B32 3SD

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

06/09/2005

Registered office changed on 07/09/05 from: 26 illey brook square woodgate valley birmingham B32 3DD

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14/07/2005

Particulars of mortgage/charge

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14/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2005

Return made up to 06/01/05; full list of members

View PDF (4 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

09/02/2004

Return made up to 06/01/04; full list of members

View PDF (6 pages)

31/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

08/01/2003

Return made up to 06/01/03; full list of members

View PDF (6 pages)

08/01/2003

Secretary's particulars changed;director's particulars changed

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30/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2001

Return made up to 10/10/01; full list of members

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29/08/2001

Total exemption small company accounts made up to 2000-10-31

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07/12/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

03/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

28/11/1999

Return made up to 07/10/99; full list of members

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28/11/1999

Registered office changed on 29/11/99

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27/04/1999

Ad 20/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1998

Director resigned

View PDF (1 pages)

18/10/1998

Registered office changed on 19/10/98 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG

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11/10/1998

New secretary appointed

View PDF (2 pages)

11/10/1998

New director appointed

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06/10/1998

Incorporation

View PDF (11 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Butler, Mark	Director	07/10/1998 - 07/10/1998	261
Butler, Mark	Nominee Director	07/10/1998 - 07/10/1998	261
Muller, Mark Francis, Mr.	Director	13/10/2008 - 17/02/2010	86
Muller, Mark Francis, Mr.	Secretary	13/10/2008 - 17/02/2010	49
Aylward, Christopher David	Director	13/10/2007 - 17/02/2010	86

Persons with Significant Control

No PSC data available.

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Description

About WOODGATE VALLEY PHARMACY LIMITED

WOODGATE VALLEY PHARMACY LIMITED is an(a) Dissolved company incorporated on 06/10/1998 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 WOODGATE VALLEY PHARMACY LIMITED?

WOODGATE VALLEY PHARMACY LIMITED is currently Dissolved. It was registered on 06/10/1998 and dissolved on 23/05/2011.

Where is WOODGATE VALLEY PHARMACY LIMITED located?

WOODGATE VALLEY PHARMACY LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What is the latest filing for WOODGATE VALLEY PHARMACY LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.