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PHARMATEC LIMITED

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

Company details

PRICEWATERHOUSE COOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

PHARMATEC LIMITED on the map

Company type: Private Limited Company
Company number: 00983541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.02
last member list: 1999.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company PHARMATEC LIMITED is a Private Limited Company, registration number 00983541, established in United Kingdom on the 2. July 1970. The company was dissolved. The company has been in business for 46 years and 5 months. The company is based on PRICEWATERHOUSE COOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company PHARMATEC LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.12.13. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.03.22. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.27
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.31
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, RPR HOUSE 50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH
Form type: 287
Date: 1999.06.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.01
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/97 FROM:, RPR HOUSE, 52 ST LEONARDS ROAD, EASTBOURNE, EAST SUSSEX BN21 3YG
Form type: 287
Date: 1997.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
S379A,S80A,S252,S366A, 01/12/92
Form type: ERES13
Date: 1993.01.10
Child documents:
Document type: ANNOTATION
Date: 1993.01.10
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 01/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/92 FROM:, BRAMPTON ROAD, HAMPDEN PARK, EASTBOURNE, EAST SUSSEX BN22 9BN
Form type: 287
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RORER SERVICES LIMITED, CERTIFICATE ISSUED ON 26/11/91
Form type: CERTNM
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/90
Form type: 242
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21

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Company directors and board members:

DAVID JOHN NICHOLLS (dissolve)
Secretary, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
DAVID CHARLES ABREHART (dissolve)
Director, TAX MANAGER, 1994.03.22
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
MICHAEL JOHN HARRIS (dissolve)
Secretary, 1992.03.22 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
MARIE-CHRISTINE GISELE AULAGNON (dissolve)
Director, FINANCE DIR, 1997.04.07 - 1999.02.10
WOODBANK COTTAGE TOWERHILL , DORKING
RH4 2AT, SURREY
RICHARD LYONS COLQUHOUN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.03.22 - 1997.12.04
15 RUE DE PONDICHERY , PARIS
75015, FRANCE
MICHAEL JOHN HARRIS (dissolve)
Director, LEGAL AFFAIRS DIRECTOR, 1993.02.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
JOHN DOUGLAS MICHELMORE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.22 - 1993.12.02
OLD HOLBANS BROAD OAK , HEATHFIELD
TN21 8XD, EAST SUSSEX
DHANVANT NAGJI (dissolve)
Director, FINANCIAL CONTROLLER & TREASUR, 1994.03.22 - 1999.02.10
17 RUE DE LA GARDERIE , L'ETANG-LA VILLE
F78620
FRANCE
KEITH PHILIP SALENGER (dissolve)
Director, FINANCIAL DIRECTOR, 1993.02.01 - 1994.03.31
32 HASTINGS ROAD , BATTLE
TN33 0TE, EAST SUSSEX
FRANCES LOUISE STANTON (dissolve)
Director, LAWYER, 1992.03.22 - 1998.09.30
11 AVENUE DE SUFFREN PARIS 75007 , FRANCE
STEPHEN PHILIP TOMLIN (dissolve)
Director, PERSONNEL DIRECTOR, 1992.03.22 - 1993.03.22
SGERRALD HOUSE THE STREET SEDLESCOMBE , BATTLE
TN33 0QE, EAST SUSSEX

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Information about the Private Limited Company PHARMATEC 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: 2016.07.09. Reload the data