Company NameEast Anglian Pharmaceuticals Limited
Company StatusDissolved
Company Number00431840
CategoryPrivate Limited Company
Incorporation Date26 March 1947 (73 years, 6 months ago)
Dissolution Date14 October 2014 (5 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Kevin Robert Hudson
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2005(58 years, 4 months after company formation)
Appointment Duration9 years, 2 months (closed 14 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Phoenix Healthcare
Distribution Ltd Rivington Road
Whitehouse Ind Est, Runcorn
Cheshire
WA7 3DJ
Secretary NameMichael Peter Blakeman
NationalityBritish
StatusClosed
Appointed11 April 2008(61 years, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 14 October 2014)
RoleCompany Director
Correspondence AddressC/O Phoenix Healthcare
Distribution Ltd Rivington Road
Whitehouse Ind Est, Runcorn
Cheshire
WA7 3DJ
Director NameMr Paul Jonathan Smith
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2011(63 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 14 October 2014)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressC/O Phoenix Healthcare
Distribution Ltd Rivington Road
Whitehouse Ind Est, Runcorn
Cheshire
WA7 3DJ
Director NameMrs Catherine Mary Briggs
Date of BirthDecember 1916 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(44 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 06 July 2001)
RoleCompany Director
Correspondence Address6 Boat Yard Maltings
Coltishall
Norwich
Norfolk
NR12 7AQ
Director NameGregory James Rohan Briggs
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(44 years, 5 months after company formation)
Appointment Duration13 years, 11 months (resigned 29 July 2005)
RoleCompany Director
Correspondence Address41 Newmarket Road
Norwich
Norfolk
NR2 2NH
Director NameMr John Oliver Briggs
Date of BirthSeptember 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(44 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 06 July 2001)
RoleCompany Director
Correspondence Address6 Boat Yard Maltings
Coltishall
Norwich
Norfolk
NR12 7AQ
Director NameMr Jonathan Roland Briggs
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(44 years, 5 months after company formation)
Appointment Duration13 years, 11 months (resigned 29 July 2005)
RoleCompany Director
Correspondence AddressWoodsend
Station Road Coltishall
Norwich
Norfolk
NR12 7JJ
Director NameMrs Queenie Joan Briggs
Date of BirthFebruary 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(44 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 06 July 2001)
RoleCompany Director
Correspondence Address61 Colney Lane
Cringleford
Norwich
Norfolk
NR4 7RG
Director NameMr Richard Anthony Briggs
Date of BirthApril 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(44 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 06 July 2001)
RoleCompany Director
Correspondence Address61 Colney Lane
Cringleford
Norwich
Norfolk
NR4 7RG
Director NameMr Charles Nigel Bruce
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(44 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 09 January 2003)
RoleNew Directorship Numark Plc
Correspondence Address28 Hall Close
Hethersett
Norwich
Norfolk
NR9 3HY
Secretary NameMr Charles Nigel Bruce
NationalityBritish
StatusResigned
Appointed31 August 1991(44 years, 5 months after company formation)
Appointment Duration13 years, 11 months (resigned 29 July 2005)
RoleCompany Director
Correspondence Address28 Hall Close
Hethersett
Norwich
Norfolk
NR9 3HY
Director NameTracey Dawn Hoban
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(50 years, 4 months after company formation)
Appointment Duration8 years (resigned 29 July 2005)
RoleIT Manager
Correspondence AddressPegasus House
74 Constitution Hill
Norwich
Norfolk
NR3 4BL
Director NameMr Charles Nigel Bruce
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2003(55 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 July 2005)
RoleFinancial Director
Correspondence Address28 Hall Close
Hethersett
Norwich
Norfolk
NR9 3HY
Director NameMr David Rowland Cole
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(58 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 March 2011)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBentleys Farm
Woodhouse Lane
Marchwiel
Clwyd
LL13 0ST
Wales
Director NameBernd Richter
Date of BirthDecember 1958 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed29 July 2005(58 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 November 2007)
RoleCompany Director
Correspondence Address15 Staines Close
Appleton
Warrington
Cheshire
WA4 5NP
Director NameNeil Robert Topping
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(58 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Moorfield Close
Penwortham
Preston
Lancashire
PR1 0NW
Secretary NameDavid Alexander Goult
NationalityBritish
StatusResigned
Appointed29 July 2005(58 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 April 2008)
RoleCompany Director
Correspondence Address8 Dawpool Drive
Moreton
Wirral
Merseyside
CH46 0PH
Wales

Location

Registered AddressC/O Phoenix Healthcare
Distribution Ltd Rivington Road
Whitehouse Ind Est, Runcorn
Cheshire
WA7 3DJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn

Shareholders

20k at £1Briggs Family Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014Application to strike the company off the register (3 pages)
8 May 2014Satisfaction of charge 1 in full (1 page)
8 May 2014Satisfaction of charge 3 in full (2 pages)
8 May 2014Satisfaction of charge 4 in full (1 page)
8 May 2014Satisfaction of charge 6 in full (1 page)
8 May 2014Satisfaction of charge 7 in full (1 page)
1 May 2014Statement by directors (1 page)
1 May 2014Statement of capital on 1 May 2014
  • GBP 1
(4 pages)
1 May 2014Solvency statement dated 22/04/14 (1 page)
1 May 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 May 2014Statement of capital on 1 May 2014
  • GBP 1
(4 pages)
22 April 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
27 November 2013Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders (4 pages)
29 April 2013Accounts for a dormant company made up to 31 January 2013 (4 pages)
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012Director's details changed for Mr Kevin Robert Hudson on 3 September 2012 (2 pages)
3 September 2012Secretary's details changed for Michael Peter Blakeman on 3 September 2012 (1 page)
3 September 2012Director's details changed for Mr Kevin Robert Hudson on 3 September 2012 (2 pages)
3 September 2012Secretary's details changed for Michael Peter Blakeman on 3 September 2012 (1 page)
8 February 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
2 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
22 March 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
8 March 2011Appointment of Mr Paul Jonathan Smith as a director (2 pages)
8 March 2011Termination of appointment of David Cole as a director (1 page)
1 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 May 2010Accounts for a dormant company made up to 31 January 2010 (4 pages)
26 November 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
2 September 2009Return made up to 31/08/09; full list of members (3 pages)
12 September 2008Return made up to 31/08/08; full list of members (3 pages)
4 July 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
23 April 2008Appointment terminated secretary david goult (1 page)
23 April 2008Secretary appointed michael peter blakeman (2 pages)
1 December 2007Full accounts made up to 31 January 2007 (17 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
16 October 2007Return made up to 31/08/07; full list of members (3 pages)
1 December 2006Full accounts made up to 31 January 2006 (21 pages)
18 September 2006Return made up to 31/08/06; full list of members (3 pages)
18 September 2006Registered office changed on 18/09/06 from: c/o phoenix healthcare distrubution LTD rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
6 June 2006Full accounts made up to 31 July 2005 (21 pages)
10 November 2005Registered office changed on 10/11/05 from: pinetree business park pinetree road norwich norfolk NR7 9BB (1 page)
18 October 2005Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
13 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 October 2005Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
15 September 2005Secretary resigned;director resigned (1 page)
15 September 2005Director resigned (1 page)
15 September 2005Director resigned (1 page)
15 September 2005New secretary appointed (2 pages)
15 September 2005New director appointed (3 pages)
15 September 2005New director appointed (2 pages)
15 September 2005New director appointed (6 pages)
15 September 2005New director appointed (5 pages)
2 September 2005Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
15 November 2004Full accounts made up to 29 February 2004 (19 pages)
15 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
26 May 2004New director appointed (2 pages)
13 November 2003Full accounts made up to 28 February 2003 (19 pages)
19 September 2003Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 November 2002Full accounts made up to 28 February 2002 (19 pages)
11 September 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2001Particulars of mortgage/charge (3 pages)
16 November 2001Group of companies' accounts made up to 28 February 2001 (22 pages)
2 October 2001Return made up to 31/08/01; full list of members (11 pages)
3 August 2001Declaration of assistance for shares acquisition (4 pages)
3 August 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
3 August 2001Declaration of assistance for shares acquisition (4 pages)
3 August 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
3 August 2001Director resigned (1 page)
3 August 2001Director resigned (1 page)
3 August 2001Director resigned (1 page)
3 August 2001Director resigned (1 page)
11 July 2001Particulars of mortgage/charge (3 pages)
21 January 2001Full group accounts made up to 29 February 2000 (22 pages)
19 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 December 1999Full group accounts made up to 28 February 1999 (22 pages)
21 November 1999Full group accounts made up to 28 February 1998 (20 pages)
20 September 1999Return made up to 31/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 September 1998Return made up to 31/08/98; full list of members (8 pages)
8 December 1997Full group accounts made up to 28 February 1997 (23 pages)
9 September 1997Return made up to 31/08/97; no change of members (6 pages)
25 July 1997New director appointed (2 pages)
29 November 1996Full group accounts made up to 29 February 1996 (23 pages)
23 September 1996Return made up to 31/08/96; change of members (8 pages)
13 September 1996Particulars of mortgage/charge (3 pages)
7 June 1996Particulars of mortgage/charge (3 pages)
19 February 1996Particulars of mortgage/charge (3 pages)
28 November 1995Full accounts made up to 28 February 1995 (16 pages)
21 September 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1994Full accounts made up to 28 February 1994 (15 pages)
8 September 1994Return made up to 31/08/94; no change of members (6 pages)
22 November 1993Full accounts made up to 28 February 1993 (15 pages)
6 November 1992Full accounts made up to 29 February 1992 (15 pages)
29 August 1989Company name changed east anglian wholesale supplies, LIMITED (the)\certificate issued on 30/08/89 (2 pages)
9 December 1987Full accounts made up to 28 February 1987 (16 pages)
10 December 1986Full accounts made up to 28 February 1986 (15 pages)
4 December 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
14 December 1984Accounts made up to 29 February 1984 (11 pages)
28 December 1983Accounts made up to 28 February 1983 (11 pages)
11 December 1982Accounts made up to 28 February 1982 (11 pages)
12 December 1981Accounts made up to 28 February 1981 (11 pages)
11 December 1980Accounts made up to 29 February 1980 (9 pages)
26 March 1947Incorporation (18 pages)