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EAST ANGLIAN PHARMACEUTICALS LIMITED

Learn more about EAST ANGLIAN PHARMACEUTICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PHOENIX HEALTHCARE, DISTRIBUTION LTD RIVINGTON ROAD, WHITEHOUSE IND EST, RUNCORN, CHESHIRE, WA7 3DJ

EAST ANGLIAN PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00431840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.26
dissolution date: 2014.10.14
last member list: 2013.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.31
documents available: 1

List of company documents:

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Find out more information about EAST ANGLIAN PHARMACEUTICALS LIMITED. Our website makes it possible to view other available documents related to EAST ANGLIAN PHARMACEUTICALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.01
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01/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.01
Form type: LATEST SOC
Document description: 01/05/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 22/04/14
Form type: CAP-SS
Date: 2014.05.01
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REDUCE ISSUED CAPITAL 22/04/2014
Form type: RES06
Date: 2014.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013
Form type: CH01
Date: 2013.11.27
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.29
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 03/09/2012
Form type: CH01
Date: 2012.09.03
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 03/09/2012
Form type: CH03
Date: 2012.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.02.08
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED MR PAUL JONATHAN SMITH
Form type: AP01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
Form type: TM01
Date: 2011.03.08
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.04
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APPOINTMENT TERMINATED SECRETARY DAVID GOULT
Form type: 288b
Date: 2008.04.23
£2.95
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SECRETARY APPOINTED MICHAEL PETER BLAKEMAN
Form type: 288a
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, C/O PHOENIX HEALTHCARE, DISTRUBUTION LTD RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN CHESHIRE WA7 3DJ
Form type: 287
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, PINETREE BUSINESS PARK, PINETREE ROAD, NORWICH, NORFOLK NR7 9BB
Form type: 287
Date: 2005.11.10
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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S366A DISP HOLDING AGM 05/10/05
Form type: ELRES
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: ELRES
Document description: S386 DISP APP AUDS 05/10/05
Document type: ANNOTATION
Date: 2005.10.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/10/05
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06
Form type: 225
Date: 2005.10.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
Form type: 225
Date: 2005.09.02
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL PETER BLAKEMAN (dissolve)
Secretary, 2008.04.11 - 2014.10.14
C/O PHOENIX HEALTHCARE DISTRIBUTION LTD RIVINGTON ROAD , WHITEHOUSE IND EST, RUNCORN
WA7 3DJ, CHESHIRE
KEVIN ROBERT HUDSON (dissolve)
Director, 2005.07.29 - 2014.10.14
C/O PHOENIX HEALTHCARE DISTRIBUTION LTD RIVINGTON ROAD , WHITEHOUSE IND EST, RUNCORN
WA7 3DJ, CHESHIRE
PAUL JONATHAN SMITH (dissolve)
Director, 2011.03.01 - 2014.10.14
C/O PHOENIX HEALTHCARE DISTRIBUTION LTD RIVINGTON ROAD , WHITEHOUSE IND EST, RUNCORN
WA7 3DJ, CHESHIRE
CHARLES NIGEL BRUCE (dissolve)
Secretary, 1991.08.31 - 2005.07.29
28 HALL CLOSE HETHERSETT , NORWICH
NR9 3HY, NORFOLK
DAVID ALEXANDER GOULT (dissolve)
Secretary, 2005.07.29 - 2008.04.11
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
CATHERINE MARY BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2001.07.06
6 BOAT YARD MALTINGS COLTISHALL , NORWICH
NR12 7AQ, NORFOLK
GREGORY JAMES ROHAN BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2005.07.29
41 NEWMARKET ROAD , NORWICH
NR2 2NH, NORFOLK
JOHN OLIVER BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2001.07.06
6 BOAT YARD MALTINGS COLTISHALL , NORWICH
NR12 7AQ, NORFOLK
JONATHAN ROLAND BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2005.07.29
WOODSEND STATION ROAD COLTISHALL , NORWICH
NR12 7JJ, NORFOLK
QUEENIE JOAN BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2001.07.06
61 COLNEY LANE CRINGLEFORD , NORWICH
NR4 7RG, NORFOLK
RICHARD ANTHONY BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2001.07.06
61 COLNEY LANE CRINGLEFORD , NORWICH
NR4 7RG, NORFOLK
CHARLES NIGEL BRUCE (dissolve)
Director, NEW DIRECTORSHIP NUMARK PLC, 1991.08.31 - 2003.01.09
28 HALL CLOSE HETHERSETT , NORWICH
NR9 3HY, NORFOLK
CHARLES NIGEL BRUCE (dissolve)
Director, FINANCIAL DIRECTOR, 2003.01.09 - 2005.07.29
28 HALL CLOSE HETHERSETT , NORWICH
NR9 3HY, NORFOLK
DAVID ROWLAND COLE (dissolve)
Director, 2005.07.29 - 2011.03.01
BENTLEYS FARM WOODHOUSE LANE , MARCHWIEL
LL13 0ST, CLWYD
TRACEY DAWN HOBAN (dissolve)
Director, I T MANAGER, 1997.07.21 - 2005.07.29
PEGASUS HOUSE 74 CONSTITUTION HILL , NORWICH
NR3 4BL, NORFOLK
BERND RICHTER (dissolve)
Director, 2005.07.29 - 2007.11.06
15 STAINES CLOSE APPLETON , WARRINGTON
WA4 5NP, CHESHIRE
NEIL ROBERT TOPPING (dissolve)
Director, 2005.07.29 - 2007.11.06
36 MOORFIELD CLOSE PENWORTHAM , PRESTON
PR1 0NW, LANCASHIRE

Companies near to EAST ANGLIAN PHARMACEUTICALS ltd.

Information about the Private Limited Company EAST ANGLIAN PHARMACEUTICALS LIMITED 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: 2016.05.03. Reload the data