| Company Name | Pharmaceutical Business Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05936165 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2006(17 years, 7 months ago) |
| Dissolution Date | 21 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alan Dalton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2010(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 April 2015) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Christine Dalton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2010(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 April 2015) |
| Role | Company Director |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Mrs Christine Dalton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Pharmaceutical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Red House Drive Whitley Bay Tyne & Wear NE25 9XL |
| Secretary Name | Mr Alan Dalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Red House Drive Red House Farm Whitley Bay North Tyneside NE25 9XL |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Dalton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,836 |
| Cash | £117,668 |
| Current Liabilities | £8,980 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 21 January 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 10 December 2013 | Registered office address changed from 4 Red House Drive Whitley Bay Tyne & Wear NE25 9XL on 10 December 2013 (2 pages) |
| 10 December 2013 | Registered office address changed from 4 Red House Drive Whitley Bay Tyne & Wear NE25 9XL on 10 December 2013 (2 pages) |
| 5 December 2013 | Resolutions
|
| 5 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2013 | Declaration of solvency (4 pages) |
| 5 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2013 | Resolutions
|
| 5 December 2013 | Declaration of solvency (4 pages) |
| 30 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 12 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 January 2010 | Termination of appointment of Christine Dalton as a director (2 pages) |
| 25 January 2010 | Termination of appointment of Alan Dalton as a secretary (2 pages) |
| 25 January 2010 | Appointment of Alan Dalton as a director (4 pages) |
| 25 January 2010 | Appointment of Alan Dalton as a director (4 pages) |
| 25 January 2010 | Termination of appointment of Alan Dalton as a secretary (2 pages) |
| 25 January 2010 | Appointment of Christine Dalton as a secretary (3 pages) |
| 25 January 2010 | Appointment of Christine Dalton as a secretary (3 pages) |
| 25 January 2010 | Termination of appointment of Christine Dalton as a director (2 pages) |
| 26 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 26 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 15 September 2006 | Incorporation (13 pages) |
| 15 September 2006 | Incorporation (13 pages) |