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FIRSTPHARM LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, AL3 4RF

FIRSTPHARM LIMITED on the map

Company type: Private Limited Company
Company number: 00484423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.07.15
last member list: 1993.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.10
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1963.01.25
MIDLAND BANK LTD
CHARGE - Outstanding on 1973.03.28
MIDLAND BANK LTD
CHARGE OVER ALL BOOKDEBTS - Outstanding on 1981.03.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.05.18 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.05.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.02.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/94 FROM:, 16-24 ORSMAN ROAD, LONDON, N1 5QJ
Form type: 287
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02
Form type: 225(1)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/08/93
Form type: SRES01
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, I.& N.RABIN LIMITED, CERTIFICATE ISSUED ON 24/05/93
Form type: CERTNM
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21

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Company directors and board members:

ANTHONY ADRIAN PRICE (dissolve)
Director, SOLICITOR, 1994.08.16
54 TELFORD AVENUE , LONDON
SW2 4XF
BERNARD BROOK (dissolve)
Secretary, COMPANY DIRECTOR, 1993.04.28 - 1994.05.19
90 VAUGHAN GARDENS , ILFORD
IG1 3PD, ESSEX
PATRICIA ADRIENNE RABIN (dissolve)
Secretary, 1992.10.10 - 1993.04.28
FLAT 3 56 PARKHILL ROAD HAMPSTEAD , LONDON
NW3 2YT
FAROOQ AHMED (dissolve)
Director, ACCOUNTANT, 1992.10.10 - 1993.04.28
112 PLUMSTEAD COMMON ROAD , LONDON
SE18 3RE
JOHN BASELEY (dissolve)
Director, PHARMACEUTICAL WHOLSALER, 1993.04.28 - 1994.05.03
ROSSLYN HOUSE 13 ROSSLYN ROAD , BILLERICAY
CM12 9JN, ESSEX
BERNARD BROOK (dissolve)
Director, COMPANY DIRECTOR, 1993.04.28 - 1994.05.19
90 VAUGHAN GARDENS , ILFORD
IG1 3PD, ESSEX
PETER JOHN DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1993.04.28 - 1994.05.09
9 CHRISTCHURCH STREET , LONDON
SW3 4AN
MEHMET HASSAN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.10.10 - 1993.04.28
76 DEVERE GARDENS CRANBROOK GARDENS , CRANBROOK
IG1 3EE, ESSEX
NATHAN RABIN (dissolve)
Director, MANAGING DIRECTOR, 1992.10.10 - 1993.04.28
32 ORDNANCE HILL , LONDON
NW8 6PU
PATRICIA ADRIENNE RABIN (dissolve)
Director, 1992.10.10 - 1993.04.28
FLAT 3 56 PARKHILL ROAD HAMPSTEAD , LONDON
NW3 2YT

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Information about the Private Limited Company FIRSTPHARM 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: 2016.05.11. Reload the data