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M.& J.PHARMACY LIMITED

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

Company details

NORCHEM HOUSE, CHILTON INDUSTRIAL ESTATE, FERRYHILL, DURHAM, DL17 0PD

M.& J.PHARMACY LIMITED on the map

Company type: Private Limited Company
Company number: 00964231
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.17
dissolution date: 2014.08.12
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
Company M.& J.PHARMACY LIMITED was a Private Limited Company, registration number 00964231, established in United Kingdom on the 17. October 1969. The company was dissolved. The company was in business for 47 years and 1 month. The company used to be located at NORCHEM HOUSE, CHILTON INDUSTRIAL ESTATE, FERRYHILL, DURHAM, DL17 0PD. Business of the company M.& J.PHARMACY LIMITED by SIC and NACE code was "86900 - Other human health activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.08.12. The latest accounts are filed up to 2013.05.31. The latest annual return was filed up to 2013.12.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.12.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.08
Form type: LATEST SOC
Document description: 08/01/14 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURDOCH
Form type: TM01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, NORCHEM HOUSE, CHILTON INDUSTRIAL ESTATE, FERRYHILL, CO DURHAM, DL17 0PD
Form type: 287
Date: 2009.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.07
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08
Form type: 225
Date: 2007.12.07
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, 62 ELIZABETH WAY, SEATON CAREW, HARTLEPOOL, TS25 2AX
Form type: 287
Date: 2007.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.07
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RE CLAUSE 10 NOT APPLY 30/11/07
Form type: RES13
Date: 2007.12.07
Child documents:
Document type: ANNOTATION
Date: 2007.12.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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PROV TO EXEMP SMALL CO 22/06/95
Form type: SRES13
Date: 1995.09.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13

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Company directors and board members:

ROBERT THOMAS (dissolve)
Secretary, 2007.11.30 - 2014.08.12
9 STONEHURST DRIVE , DARLINGTON
DL3 8AF, COUNTY DURHAM
ALISDAIR RICHARD MCCONNELL (dissolve)
Director, PHARMACIST, 2008.02.04 - 2014.08.12
9 CROFTSIDE , BISHOP AUCKLAND
DL14 0ST, COUNTY DURHAM
EDITH ANNE HAYWARD (dissolve)
Secretary, 1990.12.31 - 2007.11.30
18 THE CREST , HARTLEPOOL
TS26 0ER
EDITH ANNE HAYWARD (dissolve)
Director, PHARMACIST, 1990.12.31 - 2007.11.30
18 THE CREST , HARTLEPOOL
TS26 0ER
RAM GOPAL MAINI (dissolve)
Director, PHARMACIST, 1990.12.31 - 2007.11.30
32 RELTON WAY , HARTLEPOOL
TS26 0BB
WILLIAM WOOD DREW MURDOCH (dissolve)
Director, CHIEF EXECUTIVE, 2007.11.30 - 2014.01.08
THE GRANARY TUNSTALL LODGE FARM , SUNDERLAND
SR3 2QB, TYNE & WEAR
Date 2013.05.31 2012.05.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to M.& J.PHARMACY ltd.

Information about the Private Limited Company M.& J.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: 2016.07.07. Reload the data