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PHARMACY MUTUAL INSURANCE COMPANY LIMITED(THE)

Learn more about PHARMACY MUTUAL INSURANCE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

PHARMACY MUTUAL INSURANCE COMPANY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00184646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.09.28
dissolution date: 2011.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, MALLINSON HSE, 40-42 ST PETERS ST, ST ALBANS, HERTS, AL1 3NP
Form type: AD01
Date: 2010.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.21
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ALEXANDER / 27/07/2009
Form type: 288c
Date: 2009.07.28
£2.95
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ANNUAL RETURN MADE UP TO 10/07/09
Form type: 363a
Date: 2009.07.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MAW / 25/07/2008
Form type: 288c
Date: 2008.07.28
£2.95
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ANNUAL RETURN MADE UP TO 10/07/08
Form type: 363a
Date: 2008.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.15
Child documents:
Document type: ANNOTATION
Date: 2008.01.15
Form type: RES13
Document description: PURCHASE AGREEMENT 18/12/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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ANNUAL RETURN MADE UP TO 10/07/07
Form type: 363s
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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ANNUAL RETURN MADE UP TO 10/07/06
Form type: 363s
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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ANNUAL RETURN MADE UP TO 10/07/05
Form type: 363s
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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ANNUAL RETURN MADE UP TO 10/07/04
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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ANNUAL RETURN MADE UP TO 10/07/03
Form type: 363s
Date: 2003.07.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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ANNUAL RETURN MADE UP TO 10/07/02
Form type: 363s
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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ANNUAL RETURN MADE UP TO 10/07/01
Form type: 363s
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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ANNUAL RETURN MADE UP TO 10/07/00
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25

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Company directors and board members:

RICHARD JONATHON CROMPTON MAW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.09.28 - 2011.05.17
ASHLEY CROFT TWO DELLS LANE ASHLEY GREEN , CHESHAM
HP5 3RB, BUCKINGHAMSHIRE
GERALD MARTIN ALEXANDER (dissolve)
Director, PHARMACIST, 1995.04.25 - 2011.05.17
MINERVA 245 CHASE SIDE SOUTHGATE , LONDON
N14 5LD
WALTER FREDERICK DOVE (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 2011.05.17
SEGENSWORTH HOUSE MILL LANE , TITCHFIELD
PO15 5DU, HAMPSHIRE
IAN JAMES JOHNSTONE (dissolve)
Director, PHARMACIST, 1999.04.27 - 2011.05.17
47 ADELE STREET , MOTHERWELL
ML1 2QE, LANARKSHIRE
MICHAEL EVELYN MAJOR (dissolve)
Director, CONSULTANT, 2003.10.22 - 2011.05.17
1 FROBISHER GARDENS , GUILDFORD
GU1 2NT, SURREY
RICHARD JONATHON CROMPTON MAW (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.03 - 2011.05.17
ASHLEY CROFT TWO DELLS LANE ASHLEY GREEN , CHESHAM
HP5 3RB, BUCKINGHAMSHIRE
ALAN WATT WEBSTER (dissolve)
Director, CHARTERED BANKER, 2004.10.27 - 2011.05.17
STRATHCONON, 111 DRYMEN ROAD BEARSDEN , GLASGOW
G61 3RR
BRIAN DOSSER (dissolve)
Secretary, 1992.07.10 - 1999.09.27
12 EAST HILLS CRANFIELD , BEDFORD
MK43 0EA, BEDFORDSHIRE
GEORGE EDWARD ALLAN (dissolve)
Director, PHARMACIST, 1995.04.25 - 2001.04.24
2 GILMOUR ROAD , EDINBURGH
EH16 5NF, MIDLOTHIAN
MARTIN BENNETT (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 1995.04.25
FIDDLERS GREEN 9 RECTORY GARDENS TODWICK , SHEFFIELD
S31 0JU, SOUTH YORKSHIRE
EDWARD JOSEPH BROWN (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 1995.04.25
11 INCH MARNOCK EAST KILBRIDE , GLASGOW
G74 2JQ, LANARKSHIRE
GORDON HARRY BULLOUS (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 1995.04.25
96 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PG, TYNE & WEAR
LESLIE CALVERT (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 1995.04.25
30 ELMWOOD AVENUE BARWICK IN ELMET , LEEDS
LS15 4JT, WEST YORKSHIRE
WILLIAM NEIL PAULIN CHAPMAN (dissolve)
Director, PHARMACIST, 1995.04.25 - 1998.04.28
29 BARLEY MILL ROAD , CONSETT
DH8 8JS, COUNTY DURHAM
WIESLAW GARETH CLAPINSKI (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 2001.04.24
INGLEWOOD BURY BANK MEAFORD , STONE
ST15 0QA, STAFFORDSHIRE
JEREMY CLITHEROW (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 2001.04.24
10 QUEENS DRIVE , LIVERPOOL
L18 2DX, MERSEYSIDE
IAN RICHARD CONQUEST (dissolve)
Director, PHARMACIST, 1995.04.25 - 2001.06.24
13 NORTHCROFT RISE , BRADFORD
BD8 0BW, WEST YORKSHIRE
ALAN STEWART CRUICKSHANK (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 1998.04.28
MAYFIELD BALMELLIE ROAD , TURRIFF
AB53 4DG, ABERDEENSHIRE
JOHN GERARD PATRICK D'ARCY (dissolve)
Director, MANAGER, 2001.07.03 - 2007.04.30
48 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
GRAHAM WILLIAM DELVES (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 1998.04.28
BERACAH 61 ST HELENS PARK ROAD , HASTINGS
TN34 2JJ, EAST SUSSEX
RICHARD OWEN EVANS (dissolve)
Director, PHARMACIST, 1997.01.28 - 2001.04.24
BRYNDERI PONTWELI , LLANDYSUL
SA44 4RX, CARMARTHENSHIRE
ALAN STUART FACER (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 1998.04.28
PARK COTTAGE EYES LANE BRETHERTON , PRESTON
PR26 9AS, LANCASHIRE
MARSHALL GELLMAN (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 1998.04.28
6 OLD HALL ROAD , SALFORD
M7 4JH, LANCASHIRE
PETER ALFRED PATRICK GLEESON (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 1993.10.26
5 MILL ROAD ANGMERING , LITTLEHAMPTON
BN16 4HP, WEST SUSSEX
BREDA MARY GUNN (dissolve)
Director, PHARMACIST, 1999.09.28 - 2001.06.06
CHURCH VIEW CHURCH ROAD, SPARKFORD , YEOVIL
BA22 7JZ, SOMERSET
TERENCE GABRIEL HANNAWIN (dissolve)
Director, PHARM CHEMIST, 1998.04.28 - 2004.07.21
9 DRUMHILL AVENUE , BALLYNAHINCH
BT24 8EE, COUNTY DOWN
NORTHERN IRELAND
FREDERICK JOHN HIND (dissolve)
Director, PHARMACIST, 1996.07.23 - 2001.04.24
13 SACKVILLE GARDENS LEICESTER , LEICESTERSHIRE
LE2 3TH
GLENN FRASER HIRCHFIELD (dissolve)
Director, INSURANCE EXECUTIVE, 2005.11.16 - 2006.07.26
26 MULBERRY PLACE , NEWDIGATE
RH5 5DN, SURREY
MALCOLM ALEXANDER JACK (dissolve)
Director, MANAGER, 2001.07.03 - 2004.11.09
32 TWIN FOXES , WOOLMER GREEN
SG3 6QT, HERTFORDSHIRE
PETER JENKINS (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 2001.04.24
22 ALFREDA ROAD WHITCHURCH , CARDIFF
CF14 2EH
DAVID FRANCIS KAYE (dissolve)
Director, PHARMACIST, 1993.07.27 - 1995.01.13
1A ROCKINGHAM ROAD MANNAMEAD , PLYMOUTH
PL3 5BN, DEVON
JOSEPH KING (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 1995.04.25
STRATFORD HOUSE STRATFORD CRESCENT , CRINGLEFORD
NR4 7SF, NORFOLK
THOMAS IGNATIUS O'ROURKE (dissolve)
Director, RETAIL PHARMACIST, 1992.07.10 - 1998.04.28
53 BALMORAL AVENUE , BELFAST
BT9 6NX, COUNTY ANTRIM
HEMANT RAMANBHAI PATEL (dissolve)
Director, PHARMACIST, 1998.09.29 - 2001.04.24
1 SPURGATE HUTTON , BRENTWOOD
CM13 2LA, ESSEX
KIRIT CHIMANBHAI PATEL (dissolve)
Director, PHARMACIST, 1997.01.28 - 1998.09.29
QUARRY HANGERS SPRING BOTTOM LANE , BLETCHINGLEY
RH1 4QZ, SURREY

Companies near to PHARMACY MUTUAL INSURANCE COMPANY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PHARMACY MUTUAL INSURANCE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data