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WM. PATTINSON PHARMACY LIMITED

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

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

WM. PATTINSON PHARMACY LIMITED on the map

Company type: Private Limited Company
Company number: 00845306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.09
dissolution date: 2010.09.07
last member list: 2009.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.11
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DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP01
Date: 2010.04.23
£2.95
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SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP03
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY MARK MULLER
Form type: TM02
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD
Form type: TM01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
Form type: TM01
Date: 2010.03.15
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DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
Form type: AP01
Date: 2010.03.12
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.11
Form type: LATEST SOC
Document description: 11/11/09 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS MULLER / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID AYLWARD / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU
Form type: 287
Date: 2009.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/07
Form type: AA
Date: 2008.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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ACC. REF. DATE SHORTENED FROM 27/09/08 TO 31/03/08
Form type: 225
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.15
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 27/09/07
Form type: 225
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 1 CATTLE MARKET, HEXHAM, NORTHUMBERLAND, NE46 1NJ
Form type: 287
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26

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Company directors and board members:

DAVID CHARLES GEOFFREY FOSTER (dissolve)
Secretary, 2010.02.17 - 2010.09.07
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Director, SOLICITOR, 2010.02.17 - 2010.09.07
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
CHRISTOPHER JAMES GILES (dissolve)
Director, ACCOUNTANT, 2010.02.17 - 2010.09.07
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
SUSAN HENDERSON (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.09 - 2007.09.28
STONEHAVEN CHURCH WAY EARSDON , WHITLEY BAY
NE25 9JY, TYNE & WEAR
MARK FRANCIS MULLER (dissolve)
Secretary, DIRECTOR, 2007.09.28 - 2010.02.17
ELM LODGE 15 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
NANCY CATMORE WELLS (dissolve)
Secretary, 1991.10.05 - 1999.03.09
NETHER LEAZES BEECH HILL , HEXHAM
NE46 3AG, NORTHUMBERLAND
CHRISTOPHER DAVID AYLWARD (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2007.09.28 - 2010.02.17
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
EILEEN DOWSON (dissolve)
Director, MEDICAL SECRETARY, 1999.08.06 - 1999.08.09
14 CANBERRA AVENUE , WHITLEY BAY
NE25 9DD, TYNE & WEAR
PHILIP HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1999.03.09 - 2007.09.28
STONEHAVEN CHURCH WAY EARSDON , WHITLEY BAY
NE25 9JY, TYNE & WEAR
PATRICIA DIANE KENNERLEY (dissolve)
Director, PHARMACIST, 2007.09.28 - 2010.02.17
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
BERTHA KINGHORN (dissolve)
Director, RETIRED, 1999.08.06 - 1999.08.09
15 PARK CRESCENT , NORTH SHIELDS
NE30 2HR, TYNE & WEAR
MARK FRANCIS MULLER (dissolve)
Director, 2007.09.28 - 2010.02.17
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
JOHN MICHAEL WELLS (dissolve)
Director, PHARMACIST, 1991.10.05 - 1999.03.09
NETHER LEAZES BEECH HILL , HEXHAM
NE46 3AG, NORTHUMBERLAND
NANCY CATMORE WELLS (dissolve)
Director, PHARMACIST, 1993.10.05 - 1999.03.09
NETHER LEAZES BEECH HILL , HEXHAM
NE46 3AG, NORTHUMBERLAND

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Information about the Private Limited Company WM. PATTINSON PHARMACY 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: 2016.06.08. Reload the data