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NORTHWOOD PHARMACIES LIMITED

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

Company details

200 WEST END LANE, LONDON, NW6 1SG

NORTHWOOD PHARMACIES LIMITED on the map

Company type: Private Limited Company
Company number: 00640844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.30
dissolution date: 2004.04.20
last member list: 2002.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5231 - Dispensing chemists

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.03
documents available: 1

List of company documents:

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Find out more information about NORTHWOOD PHARMACIES LIMITED. Our website makes it possible to view other available documents related to NORTHWOOD PHARMACIES 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: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.12
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.06
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 8 WIMPOLE STREET, LONDON, W1G 9SP
Form type: 287
Date: 2002.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.04
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S366A DISP HOLDING AGM 03/09/01
Form type: ELRES
Date: 2001.09.26
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/09/01
Form type: ELRES
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.01
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NC DEC ALREADY ADJUSTED 28/07/00
Form type: RES05
Date: 2001.04.03
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, 13 TAMAR SQUARE, WOODFORD GREEN, ESSEX IG8 0EA
Form type: 287
Date: 2001.04.03
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£ NC 3300/3400, 28/07/00
Form type: 123
Date: 2001.04.03
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AD 28/07/00---------, £ SI [email protected]=1, £ IC 3300/3301
Form type: 88(2)R
Date: 2001.04.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.04.03
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/00
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07
Form type: 225(2)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/90 FROM:, HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX HA8 7DB
Form type: 287
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.20

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Company directors and board members:

ISAAC FORMAN (dissolve)
Secretary, 1998.02.11 - 2004.04.20
20 ST EDMUNDS ROAD CRANBROOK , ILFORD
IG1 3QL, ESSEX
MELVIN PHILIP FORMAN (dissolve)
Director, PHARMACIST, 1991.07.03 - 2004.04.20
49 GLENGALL ROAD , WOODFORD GREEN
IG8 0DN, ESSEX
MICHELE SUSAN FORMAN (dissolve)
Secretary, 1991.07.03 - 1998.02.11
1 LEYSWOOD DRIVE NEWBURY PARK , ILFORD
IG2 7JE, ESSEX
MICHELE SUSAN FORMAN (dissolve)
Director, SECRETARY, 1991.07.03 - 1998.02.11
1 LEYSWOOD DRIVE NEWBURY PARK , ILFORD
IG2 7JE, ESSEX

Companies near to NORTHWOOD PHARMACIES ltd.

Information about the Private Limited Company NORTHWOOD PHARMACIES 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: 2016.05.25. Reload the data