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PHARMACEPT LIMITED

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

Company details

PHOENIX HEALTHCARE DISTRIBUTION, LTD, RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ

PHARMACEPT LIMITED on the map

Company type: Private Limited Company
Company number: 00589423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.27
dissolution date: 2012.07.10
last member list: 2011.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.07
documents available: 1

List of company documents:

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Find out more information about PHARMACEPT LIMITED. Our website makes it possible to view other available documents related to PHARMACEPT 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: 2012.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.16
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16/02/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.16
Form type: LATEST SOC
Document description: 16/02/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/02/12
Form type: CAP-SS
Date: 2012.02.16
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REDUCE ISSUED CAPITAL 10/02/2012
Form type: RES06
Date: 2012.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.02.08
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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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
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.04
£2.95
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SECRETARY APPOINTED MICHAEL PETER BLAKEMAN
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID GOULT
Form type: 288b
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, PHOENIX, RIVINGTON ROAD, WHITEHOUSE, INDUSTRIAL ESTATE, RUNCORN, CHESHIRE WA7 3DJ
Form type: 287
Date: 2005.09.02
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.02
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S366A DISP HOLDING AGM 21/12/01
Form type: ELRES
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/01
Document type: ANNOTATION
Date: 2002.02.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, HAZELWELL LANE, STIRCHLEY, BIRMINGHAM, B30 2PS
Form type: 287
Date: 2000.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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COMPANY NAME CHANGED, PHARMASEPT LIMITED, CERTIFICATE ISSUED ON 28/03/00
Form type: CERTNM
Date: 2000.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14

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Company directors and board members:

MICHAEL PETER BLAKEMAN (dissolve)
Secretary, 2008.04.11 - 2012.07.10
ROSEMARY COTTAGE SEAHILL ROAD, SAUGHALL , CHESTER
CH1 6BJ
KEVIN ROBERT HUDSON (dissolve)
Director, 2000.03.29 - 2012.07.10
4 DEAN DRIVE , BOWDON
WA14 3NE, CHESHIRE
PAUL JONATHAN SMITH (dissolve)
Director, 2011.03.01 - 2012.07.10
PHOENIX HEALTHCARE DISTRIBUTION LTD, RIVINGTON ROAD WHITEHOUSE , INDUSTRIAL ESTATE, RUNCORN
WA7 3DJ, CHESHIRE
THOMAS EHMANN (dissolve)
Secretary, LAWYER, 1998.12.08 - 1999.01.26
MARIENSTRASSE 42 SCHORNDORF 73614 , GERMANY
FOREIGN
DAVID ALEXANDER GOULT (dissolve)
Secretary, 2000.10.06 - 2008.04.11
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
RICHARD COURTNEY PIGGOTT (dissolve)
Secretary, 1997.10.22 - 1998.12.08
CHURCH HOUSE CROWN STREET HARBURY , LEAMINGTON SPA
CV33 9HE, WARWICKSHIRE
FRANK BROWNRIGG TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 1991.08.24 - 1997.10.22
ARDEN LODGE STATION LANE LAPWORTH , SOLIHULL
B94 6LT, WEST MIDLANDS
FRANK BROWNRIGG TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 1999.01.26 - 2000.10.06
ARDEN LODGE STATION LANE LAPWORTH , SOLIHULL
B94 6LT, WEST MIDLANDS
ROGER GRAHAM BROWN (dissolve)
Director, 1996.09.01 - 2001.01.31
HARVEST HOUSE QUARRY BANK HARTLEBURY , KIDDERMINSTER
DY11 7TE, WORCESTERSHIRE
RICHARD JONATHAN EDWARD CHAPMAN (dissolve)
Director, 1991.08.24 - 1996.09.01
FIR TREES ELLOUGHTON DALE ELLOUGHTON , BROUGH
HU15 1QB, NORTH HUMBERSIDE
DAVID ROWLAND COLE (dissolve)
Director, 2001.01.31 - 2011.03.01
BENTLEYS FARM WOODHOUSE LANE , MARCHWIEL
LL13 0ST, CLWYD
BERNARD JOHN FREDERICK HALLER (dissolve)
Director, 1991.08.24 - 1991.09.06
54 TUDOR HILL SUTTON COLDFIELD , BIRMINGHAM
B73 6BH, WEST MIDLANDS
PETER REID HERRIOT (dissolve)
Director, 1999.01.26 - 2000.03.12
6 FAIRBOURNE GARDENS HEADLESS CROSS , REDDITCH
B97 5GE, WORCESTERSHIRE
DAVID LINNEY (dissolve)
Director, 1996.09.01 - 1999.12.31
LYNDENE COTTAGE SYTCHAMPTON , STOURPORT ON SEVERN
DY13 9TA, WORCESTERSHIRE
DAVID CHARLES MACEY (dissolve)
Director, 1991.08.24 - 1996.09.01
APARTMENT NUMBER 9 BISHOPS HOUSE 42 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2UP, WEST MIDLANDS
LORENZ NAEGER (dissolve)
Director, MANAGER, 1998.12.08 - 2000.05.01
LEMAITRESTRASSE 8 , MANNHEIM 68309
GERMANY
ANDREW PALFREY (dissolve)
Director, 1999.01.26 - 1999.12.31
61 TEMPLARS WAY PENKRIDGE , STAFFORD
ST19 5HR, STAFFORDSHIRE
REIMUND POHL (dissolve)
Director, MANAGER, 1998.12.08 - 2000.05.01
AM HUETTENHOF 10 , KERPEN
50170
GERMANY
BERND SCHEIFELE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.12.08 - 2000.05.01
JETTAWEG 1A , HEIDELBERG
69118, 69118
GERMANY
RAYMOND SHORT (dissolve)
Director, 1996.09.01 - 1999.11.30
HARP COTTAGE DRINKERS END ROAD CORSE LAWN ELDERSFIELD , GLOUCESTER
GL19 4NE, GLOUCESTERSHIRE
ROGER HUBERT ANTOINE SOREL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.12.08 - 2000.05.01
PROF LORENTZ-LAAN 2D , CC ZEIST
3701
NETHERLANDS
FRANK BROWNRIGG TAYLOR (dissolve)
Director, 1992.01.13 - 1997.10.22
ARDEN LODGE STATION LANE LAPWORTH , SOLIHULL
B94 6LT, WEST MIDLANDS
STEPHEN WOOD (dissolve)
Director, 1991.09.06 - 1992.01.13
THE WILLOWS OLDMIXON ROAD HUTTON , WESTON SUPER MARE
BS24 9QB, AVON

Companies near to PHARMACEPT ltd.

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  • MOORSIDE HEALTH LTD - L ROWLAND & COMPANY (RETAIL) LIMITED RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, ENGLAND, WA7 3DJ
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  • G.E.STANLEY LIMITED - C/O ROWLAND & CO RETAIL LIMITED, RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTETE RUNCORN, CHESHIRE, WA7 3DJ
  • HAROLD BARTON (CHEMIST) LIMITED - L ROWLAND & CO (RETAIL) LIMITED, RIVINGTON ROAD, WHITEHOUSE, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3DJ
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  • TREMLETTS HOLDINGS LIMITED - L ROWLAND & CO (RETAIL) LIMITED, RIVINGTON ROAD, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DJ
  • WALTER LORD LIMITED - L ROWLAND & CO (RETAIL) LIMITED, WHITEHOUSE INDUSTRIAL ESTATE, RIVINGTON ROAD PRESTON BROOK, RUNCORN CHESHIRE, WA7 3DJ
  • ERNEST H.LAW LIMITED - C/O L ROWLAND & CO RETAIL LTD, RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN CHESHIRE, WA7 3DJ
  • ARPITAL LIMITED - C/O RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, PRESTON BROOK RUNCORN, CHESHIRE, WA7 3DJ
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  • CARLING CHEMISTS LIMITED - C/O L ROWLANDS & CO RETAIL LTD, RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN CHESHIRE, WA7 3DJ
  • KNIGHTS PHARMACY LIMITED - L ROWLAND & CO (RETAIL) LTD, RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL EST, RUNCORN, WA7 3DJ

Information about the Private Limited Company PHARMACEPT 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: 2016.05.19. Reload the data