East Anglian Pharmaceuticals Limited

Company Name	East Anglian Pharmaceuticals Limited
Company Status	Dissolved
Company Number	00431840
Category	Private Limited Company
Incorporation Date	26 March 1947(76 years, 9 months ago)
Dissolution Date	14 October 2014 (9 years, 1 month ago)
Previous Name	East Anglian Wholesale Supplies, Limited (The)

Business Activity

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

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(58 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Phoenix Healthcare Distribution Ltd Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(61 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	C/O Phoenix Healthcare Distribution Ltd Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(63 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 October 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Phoenix Healthcare Distribution Ltd Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ

Director Name	Mr Jonathan Roland Briggs
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(44 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	Woodsend Station Road Coltishall Norwich Norfolk NR12 7JJ

Director Name	Mr Charles Nigel Bruce
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(44 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 January 2003)
Role	New Directorship Numark Plc
Correspondence Address	28 Hall Close Hethersett Norwich Norfolk NR9 3HY

Director Name	Mr Charles Nigel Bruce
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(44 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 January 2003)
Role	New Directorship Numark Plc
Correspondence Address	28 Hall Close Hethersett Norwich Norfolk NR9 3HY

Director Name	Mr Richard Anthony Briggs
Date of Birth	April 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(44 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	61 Colney Lane Cringleford Norwich Norfolk NR4 7RG

Director Name	Mrs Queenie Joan Briggs
Date of Birth	February 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(44 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	61 Colney Lane Cringleford Norwich Norfolk NR4 7RG

Director Name	Mr John Oliver Briggs
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(44 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	6 Boat Yard Maltings Coltishall Norwich Norfolk NR12 7AQ

Director Name	Gregory James Rohan Briggs
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(44 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	41 Newmarket Road Norwich Norfolk NR2 2NH

Director Name	Mrs Catherine Mary Briggs
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(44 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	6 Boat Yard Maltings Coltishall Norwich Norfolk NR12 7AQ

Secretary Name	Mr Charles Nigel Bruce
Nationality	British
Status	Resigned
Appointed	31 August 1991(44 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	28 Hall Close Hethersett Norwich Norfolk NR9 3HY

Director Name	Tracey Dawn Hoban
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(50 years, 4 months after company formation)
Appointment Duration	8 years (resigned 29 July 2005)
Role	IT Manager
Correspondence Address	Pegasus House 74 Constitution Hill Norwich Norfolk NR3 4BL

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(58 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Bernd Richter
Date of Birth	December 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 2005(58 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2007)
Role	Company Director
Correspondence Address	15 Staines Close Appleton Warrington Cheshire WA4 5NP

Director Name	Neil Robert Topping
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(58 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Moorfield Close Penwortham Preston Lancashire PR1 0NW

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	29 July 2005(58 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	C/O Phoenix Healthcare Distribution Ltd Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

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

Accounts

Latest Accounts	31 January 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

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

East Anglian Pharmaceuticals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire