BENG Pharm Limited

Company Name	BENG Pharm Limited
Company Status	Dissolved
Company Number	05030481
Category	Private Limited Company
Incorporation Date	30 January 2004(20 years, 3 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr David Graham Jarvis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	58 The Avenue Linthorpe Middlesbrough TS5 6QT

Director Name	Mr Sanjeev Kumar Varma
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2006(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 June 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1 Wetherfell Close Ingleby Barwick Stockton On Tees Cleveland TS17 0QH

Secretary Name	Andrew John Woodhouse
Nationality	British
Status	Closed
Appointed	23 January 2006(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 June 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Chandlers Ford Houghton Le Spring Tyne & Wear DH4 7SB

Director Name	Mr Brian Hunter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Chemist Pharmacist
Country of Residence	England
Correspondence Address	Middle Farm House Thimbleby Northallerton North Yorkshire DL6 3PY

Secretary Name	Mr Sanjeev Kumar Varma
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wetherfell Close Ingleby Barwick Stockton On Tees Cleveland TS17 0QH

Director Name	Sanjai Kumar Ahitan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 26 May 2006)
Role	Pharmacist
Correspondence Address	3 Blenheim Court Ingleby Barwick Stockton On Tees Cleveland TS17 5HU

Director Name	Andrew John Woodhouse
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Chandlers Ford Houghton Le Spring Tyne & Wear DH4 7SB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Norchem Ltd Chilton Industrial Estate Ferryhill County Durham DL17 0PD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Chilton
Ward	Chilton
Built Up Area	Chilton (County Durham)

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Termination of appointment of Andrew Woodhouse as a director (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	Termination of appointment of Andrew Woodhouse as a director (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Application to strike the company off the register (3 pages)
15 February 2011	Application to strike the company off the register (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
3 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 1 (5 pages)
3 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 1 (5 pages)
14 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
14 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
3 February 2009	Return made up to 30/01/09; full list of members (4 pages)
3 February 2009	Return made up to 30/01/09; full list of members (4 pages)
12 November 2008	Accounts made up to 31 January 2008 (1 page)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
4 February 2008	Return made up to 30/01/08; full list of members (2 pages)
4 February 2008	Return made up to 30/01/08; full list of members (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
6 November 2007	Accounts made up to 31 January 2007 (1 page)
14 February 2007	Return made up to 30/01/07; full list of members (7 pages)
14 February 2007	Return made up to 30/01/07; full list of members (7 pages)
29 September 2006	Accounts made up to 31 January 2006 (1 page)
29 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Return made up to 30/01/06; full list of members (7 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed;new director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: 397 linthorpe road, linthorpe middlesbrough cleveland TS5 9AE (1 page)
2 March 2006	Return made up to 30/01/06; full list of members (7 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: 397 linthorpe road, linthorpe middlesbrough cleveland TS5 9AE (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed;new director appointed (2 pages)
29 September 2005	Accounts made up to 31 January 2005 (1 page)
29 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
15 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	Return made up to 30/01/05; full list of members (7 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (1 page)
8 March 2004	New director appointed (1 page)
8 March 2004	New director appointed (1 page)
8 March 2004	New secretary appointed (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 March 2004	New director appointed (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New director appointed (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 March 2004	Director resigned (1 page)
30 January 2004	Incorporation (16 pages)
30 January 2004	Incorporation (16 pages)

BENG Pharm Limited

Business Activity

Directors

Location

Accounts

Filing History

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