Pharmacept Limited

Company Name	Pharmacept Limited
Company Status	Dissolved
Company Number	00589423
Category	Private Limited Company
Incorporation Date	27 August 1957(66 years, 1 month ago)
Dissolution Date	10 July 2012 (11 years, 2 months ago)
Previous Names	Northern Media Supply (Plastics Division) Limited(The) and Pharmasept Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(42 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(50 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 July 2012)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(53 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 July 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Industrial Estate, Runcorn Cheshire WA7 3DJ

Director Name	Bernard John Frederick Haller
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(34 years after company formation)
Appointment Duration	1 week, 6 days (resigned 06 September 1991)
Role	Company Director
Correspondence Address	54 Tudor Hill Sutton Coldfield Birmingham West Midlands B73 6BH

Director Name	Mr David Charles Macey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(34 years after company formation)
Appointment Duration	5 years (resigned 01 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment Number 9 Bishops House 42 Four Oaks Road Sutton Coldfield West Midlands B74 2UP

Director Name	Richard Jonathan Edward Chapman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(34 years after company formation)
Appointment Duration	5 years (resigned 01 September 1996)
Role	Company Director
Correspondence Address	Fir Trees Elloughton Dale Elloughton Brough North Humberside HU15 1QB

Director Name	Stephen Wood
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(34 years after company formation)
Appointment Duration	4 months, 1 week (resigned 13 January 1992)
Role	Company Director
Correspondence Address	The Willows Oldmixon Road Hutton Weston Super Mare Avon BS24 9QB

Director Name	Frank Brownrigg Taylor
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(34 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Director Name	Roger Graham Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(39 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Harvest House Quarry Bank Hartlebury Kidderminster Worcestershire DY11 7TE

Director Name	Raymond Short
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(39 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Harp Cottage Drinkers End Road Corse Lawn Eldersfield Gloucester Gloucestershire GL19 4NE Wales

Director Name	David Linney
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(39 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Lyndene Cottage Sytchampton Stourport On Severn Worcestershire DY13 9TA

Secretary Name	Richard Courtney Piggott
Nationality	British
Status	Resigned
Appointed	22 October 1997(40 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 1998)
Role	Company Director
Correspondence Address	Church House Crown Street Harbury Leamington Spa Warwickshire CV33 9HE

Director Name	Roger Hubert Antoine Sorel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 December 1998(41 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2000)
Role	Chief Executive Officer
Correspondence Address	Prof Lorentz-Laan 2d Cc Zeist 3701 Netherlands

Director Name	Dr Bernd Scheifele
Date of Birth	May 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1998(41 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2000)
Role	Chief Executive Officer
Correspondence Address	Jettaweg 1a Heidelberg 69118

Director Name	Dr Lorenz Naeger
Date of Birth	May 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1998(41 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2000)
Role	Manager
Correspondence Address	Lemaitrestrasse 8 Mannheim 68309 Germany

Director Name	Reimund Pohl
Date of Birth	April 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1998(41 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2000)
Role	Manager
Country of Residence	Germany
Correspondence Address	Am Huettenhof 10 Kerpen 50170 Germany

Secretary Name	Thomas Ehmann
Nationality	German
Status	Resigned
Appointed	08 December 1998(41 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 January 1999)
Role	Lawyer
Correspondence Address	Marienstrasse 42 Schorndorf 73614 Germany Foreign

Director Name	Mr Andrew Palfrey
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(41 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1999)
Role	Company Director
Correspondence Address	61 Templars Way Penkridge Stafford Staffordshire ST19 5HR

Director Name	Peter Reid Herriot
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2000)
Role	Company Director
Correspondence Address	6 Fairbourne Gardens Headless Cross Redditch Worcestershire B97 5GE

Secretary Name	Frank Brownrigg Taylor
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(41 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Secretary Name	Frank Brownrigg Taylor
Nationality	British
Status	Resigned
Appointed	26 January 1999(41 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	06 October 2000(43 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(43 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 March 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Location

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

Accounts

Latest Accounts	31 January 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
15 March 2012	Application to strike the company off the register (3 pages)
15 March 2012	Application to strike the company off the register (3 pages)
16 February 2012	Statement by directors (1 page)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Solvency statement dated 10/02/12 (1 page)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2012	Statement by Directors (1 page)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Solvency Statement dated 10/02/12 (1 page)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
8 March 2011	Termination of appointment of David Cole as a director (1 page)
8 March 2011	Termination of appointment of David Cole as a director (1 page)
8 March 2011	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
8 March 2011	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
11 August 2009	Return made up to 07/08/09; full list of members (3 pages)
11 August 2009	Return made up to 07/08/09; full list of members (3 pages)
7 August 2008	Return made up to 07/08/08; full list of members (3 pages)
7 August 2008	Return made up to 07/08/08; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
4 July 2008	Accounts made up to 31 January 2008 (3 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Appointment Terminated Secretary david goult (1 page)
14 November 2007	Accounts made up to 31 January 2007 (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
29 August 2007	Return made up to 07/08/07; full list of members (2 pages)
29 August 2007	Return made up to 07/08/07; full list of members (2 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
14 August 2006	Return made up to 07/08/06; full list of members (2 pages)
14 August 2006	Return made up to 07/08/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
6 December 2005	Accounts made up to 31 January 2005 (3 pages)
2 September 2005	Return made up to 07/08/05; full list of members (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ (1 page)
2 September 2005	Return made up to 07/08/05; full list of members (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ (1 page)
3 November 2004	Accounts made up to 31 January 2004 (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
2 September 2004	Return made up to 07/08/04; full list of members (7 pages)
2 September 2004	Return made up to 07/08/04; full list of members (7 pages)
2 September 2003	Accounts made up to 31 January 2003 (4 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
19 August 2003	Return made up to 07/08/03; full list of members (7 pages)
19 August 2003	Return made up to 07/08/03; full list of members (7 pages)
15 August 2002	Return made up to 07/08/02; full list of members (7 pages)
15 August 2002	Return made up to 07/08/02; full list of members (7 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
2 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
2 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
11 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2001	Accounts made up to 31 December 2000 (4 pages)
8 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 August 2001	Return made up to 07/08/01; full list of members (6 pages)
17 August 2001	Return made up to 07/08/01; full list of members (6 pages)
10 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
10 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: hazelwell lane stirchley birmingham B30 2PS (1 page)
10 October 2000	Return made up to 07/08/00; full list of members (6 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Registered office changed on 10/10/00 from: hazelwell lane stirchley birmingham B30 2PS (1 page)
10 October 2000	Return made up to 07/08/00; full list of members (6 pages)
10 October 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
27 March 2000	Company name changed pharmasept LIMITED\certificate issued on 28/03/00 (2 pages)
27 March 2000	Company name changed pharmasept LIMITED\certificate issued on 28/03/00 (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
21 January 2000	Accounts made up to 31 December 1998 (6 pages)
21 January 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
29 December 1999	Auditor's resignation (1 page)
29 December 1999	Auditor's resignation (1 page)
20 August 1999	Return made up to 07/08/99; full list of members (8 pages)
20 August 1999	Return made up to 07/08/99; full list of members (8 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: c/o arhtur andersen 1 victoria square birmingham B1 1BD (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: c/o arhtur andersen 1 victoria square birmingham B1 1BD (1 page)
9 February 1999	New secretary appointed (2 pages)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Registered office changed on 26/01/99 from: lynn lane shentone lichfield staffordshire WS14 oee (1 page)
26 January 1999	Registered office changed on 26/01/99 from: lynn lane shentone lichfield staffordshire WS14 oee (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
15 October 1998	Full accounts made up to 31 December 1997 (8 pages)
15 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 September 1998	Return made up to 07/08/98; no change of members (4 pages)
8 September 1998	Return made up to 07/08/98; no change of members (4 pages)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 November 1997	Full accounts made up to 31 March 1997 (8 pages)
11 November 1997	Full accounts made up to 31 March 1997 (8 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
10 September 1997	Return made up to 07/08/97; full list of members (6 pages)
10 September 1997	Return made up to 07/08/97; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 March 1996 (8 pages)
23 October 1996	Full accounts made up to 31 March 1996 (8 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	Director resigned (1 page)
22 August 1996	Return made up to 07/08/96; full list of members (6 pages)
22 August 1996	Return made up to 07/08/96; full list of members (6 pages)
15 December 1995	Company name changed northern media supply (plastics division) LIMITED(the)\certificate issued on 18/12/95 (3 pages)
15 December 1995	Company name changed northern media supply (plastics division) LIMITED(the)\certificate issued on 18/12/95 (4 pages)
27 October 1995	Full accounts made up to 31 March 1995 (8 pages)
27 October 1995	Full accounts made up to 31 March 1995 (8 pages)
9 August 1995	Return made up to 07/08/95; full list of members (6 pages)
9 August 1995	Return made up to 07/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Pharmacept Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire