| Company Name | Herdman Pharmacies (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739669 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Alison Mary Herdman |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 2 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT |
| Director Name | Nigel Dale Herdman |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 2 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT |
| Secretary Name | Nigel Dale Herdman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 2 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Location
| Registered Address | 10 Grange Terrace Sunderland Tyne & Wear SR2 7DF |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2009 | Application for striking-off (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 February 2004 | Return made up to 18/02/04; full list of members
|
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 7 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 4 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 10 beverley gardens north shields tyne & wear NE30 4NS (1 page) |
| 17 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 May 2001 | Return made up to 24/03/01; full list of members
|
| 17 January 2001 | Accounts for a small company made up to 24 March 2000 (5 pages) |
| 13 December 2000 | £ nc 1000/1000000 18/04/00 (1 page) |
| 13 December 2000 | Resolutions
|
| 3 May 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 22 April 2000 | Ad 31/03/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: reddings applegarth oakridge lane sidcot winscombe avon BS25 1LZ (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Incorporation (18 pages) |