| Company Name | Dashpharma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04032944 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2000(23 years, 9 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 2 months ago) |
| Previous Name | Jewelcater Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr David John Ashfield |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 years (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 37 Nicholas Avenue Whitburn Sunderland SR6 7DG |
| Director Name | George Alan Walmsley |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2002(1 year, 5 months after company formation) |
| Appointment Duration | 9 years (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Coltsfoot Drive Waltham Grimsby Lincolnshire DN37 0XL |
| Secretary Name | John Logie Cameron Bain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2002(1 year, 5 months after company formation) |
| Appointment Duration | 9 years (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mill Of Dorlethen Chapel Of Garioch Inverurie AB51 5HX Scotland |
| Secretary Name | Francine Ashfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 January 2002) |
| Role | Company Director |
| Correspondence Address | 37 Nicholas Avenue Whitburn Tyne & Wear SR6 7DG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 06 December 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 23 January 2001) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 March 2001) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Rmt, Gosforth Park Avenue Gosforth Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | Application to strike the company off the register (4 pages) |
| 5 October 2010 | Application to strike the company off the register (4 pages) |
| 31 July 2010 | Director's details changed for George Alan Walmsley on 1 October 2009 (2 pages) |
| 31 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-31
|
| 31 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-31
|
| 31 July 2010 | Director's details changed for George Alan Walmsley on 1 October 2009 (2 pages) |
| 31 July 2010 | Director's details changed for George Alan Walmsley on 1 October 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 12 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 12 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 15 October 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 September 2008 | Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page) |
| 30 September 2008 | Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page) |
| 1 October 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 1 October 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: 3 portland terrace newcastle upon tyne tyne and wear NE2 1QQ (1 page) |
| 25 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: 3 portland terrace newcastle upon tyne tyne and wear NE2 1QQ (1 page) |
| 25 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 13/07/04; full list of members
|
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 20 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 20 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | New director appointed (2 pages) |
| 6 August 2001 | Return made up to 13/07/01; full list of members
|
| 6 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 20 July 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page) |
| 7 July 2001 | Ad 31/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 2001 | Ad 31/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page) |
| 7 July 2001 | Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page) |
| 7 July 2001 | Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | Company name changed jewelcater LIMITED\certificate issued on 24/01/01 (2 pages) |
| 24 January 2001 | Company name changed jewelcater LIMITED\certificate issued on 24/01/01 (2 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (2 pages) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (2 pages) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 22 December 2000 | New director appointed (2 pages) |
| 22 December 2000 | Secretary resigned (1 page) |
| 22 December 2000 | Secretary resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | New director appointed (2 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 13 July 2000 | Incorporation (18 pages) |