| Company Name | North England Pharmacy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05341469 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Bruce Pimlott |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 September 2010) |
| Role | General |
| Country of Residence | England |
| Correspondence Address | 6 The Oaks Hexham Northumberland NE46 2PZ |
| Director Name | Mr Jonathan Graeme Storr |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Moorside South Fenham Newcastle NE4 9BB |
| Secretary Name | Mr Jonathan Graeme Storr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Moorside South Fenham Newcastle NE4 9BB |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 6 The Oaks Hexham NE46 2PZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham West |
| Built Up Area | Hexham |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | Application to strike the company off the register (3 pages) |
| 1 June 2010 | Application to strike the company off the register (3 pages) |
| 15 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 22 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 31 March 2009 | Return made up to 25/01/09; full list of members (11 pages) |
| 31 March 2009 | Return made up to 25/01/09; full list of members (11 pages) |
| 16 February 2009 | Accounts made up to 25 January 2009 (2 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 25 January 2009 (2 pages) |
| 21 February 2008 | Return made up to 25/01/08; no change of members (7 pages) |
| 21 February 2008 | Return made up to 25/01/08; no change of members (7 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 12 February 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 11 January 2008 | Accounts made up to 31 January 2007 (1 page) |
| 19 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 19 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 27 November 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 6 March 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 18 March 2005 | Ad 02/02/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Ad 02/02/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Incorporation (13 pages) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Incorporation (13 pages) |