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PHARMIDEX LIMITED

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

Company details

C/O DELOITTE & TOUCHE LLP, MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2BZ

PHARMIDEX LIMITED on the map

Company type: Private Limited Company
Company number: 00512335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.15
dissolution date: 2008.09.30
last member list: 2006.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.17
documents available: 1

List of company documents:

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Find out more information about PHARMIDEX LIMITED. Our website makes it possible to view other available documents related to PHARMIDEX 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.30
£2.95
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RESOLUTION INSOLVENCY:MISCELLANEOUS EXTRAORDINARY RESOLUTION "BOOKS RECORDS ETC"
Form type: LIQ MISC RES
Date: 2008.06.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/07 FROM:, AVENTIS HOUSE, 50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH
Form type: 287
Date: 2007.07.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/00 FROM:, BROADWATER PARK, DENHAM, UXBRIDGE, MIDDLESEX UB9 5HP
Form type: 287
Date: 2000.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/96
Form type: SRES03
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.05

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Company directors and board members:

MICHAEL JAMES MCCLELLAN (dissolve)
Secretary, 2008.02.13 - 2008.09.30
APARTMENT NO 3 ALSACE PLACE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
NIGEL STANLEY BROOKSBY (dissolve)
Director, MANAGING DIRECTOR, 2005.07.01 - 2008.09.30
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
CHRISTOPHER EDWARD CLAPHAM (dissolve)
Secretary, 1992.05.17 - 2001.06.30
32 BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
DAVID JOHN NICHOLLS (dissolve)
Secretary, SOLICITOR, 2001.06.30 - 2004.12.20
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
HELEN ROBERTS (dissolve)
Secretary, 2004.12.20 - 2008.01.30
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
KEITH GRAHAM ADAMS (dissolve)
Director, FINANCE & ADMINISTRATION DIRECTOR, 1992.05.17 - 1994.09.26
BRILAND GORELANDS LANE , CHALFONT ST GILES
HP8 4HQ, BUCKINGHAMSHIRE
CHRISTOPHER EDWARD CLAPHAM (dissolve)
Director, COMPANY SECRETARY, 1994.09.26 - 2001.06.30
32 BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
GUILLAUME ADRIEN DE FORCEVILLE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.07.01 - 2007.11.16
APPARTMENT NO 3 ALSACE HOUSE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
JEAN-FRANCOIS LABBE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.17 - 1995.07.13
FLAT 1 88 ONSLOW GARDENS , LONDON
SW7 3BS
PETER LOESCHER (dissolve)
Director, CHIEF EXECUTIVE & MANAGING DIR, 1997.11.10 - 1999.09.01
7 DEVONSHIRE PLACE , LONDON
W8 5UD
JAMES PAUL MITCHUM (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1999.09.01 - 2002.12.13
ROBINSWOOD PORTNALL RISE WENTWORTH , VIRGINIA WATER
GU25 4DL, SURREY
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 2001.06.30 - 2005.07.01
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
DAVID HUGH THOMAS REES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.12.13 - 2005.07.01
THE COACH HOUSE LONDON ROAD , ASCOT
SL5 8DE, BERKSHIRE
WOLFGANG SCHIKORR (dissolve)
Director, MANAGING DIRECTOR, 1995.07.13 - 1997.11.10
FLAT 8 CLIVEDEN HOUSE 26-29 CLIVEDEN PLACE , LONDON
SW1W 8HD

Companies near to PHARMIDEX ltd.

Information about the Private Limited Company PHARMIDEX 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: 2016.05.13. Reload the data