Company NamePharmacept Limited
Company StatusDissolved
Company Number00589423
CategoryPrivate Limited Company
Incorporation Date27 August 1957(63 years, 3 months ago)
Dissolution Date10 July 2012 (8 years, 4 months ago)
Previous NamePharmasept Limited

Business Activity

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

Directors

Director NameMr Kevin Robert Hudson
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2000(42 years, 7 months after company formation)
Appointment Duration12 years, 3 months (closed 10 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Dean Drive
Bowdon
Cheshire
WA14 3NE
Secretary NameMichael Peter Blakeman
NationalityBritish
StatusClosed
Appointed11 April 2008(50 years, 8 months after company formation)
Appointment Duration4 years, 3 months (closed 10 July 2012)
RoleCompany Director
Correspondence AddressRosemary Cottage
Seahill Road, Saughall
Chester
CH1 6BJ
Wales
Director NameMr Paul Jonathan Smith
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2011(53 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 10 July 2012)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressPhoenix Healthcare Distribution
Ltd, Rivington Road Whitehouse
Industrial Estate, Runcorn
Cheshire
WA7 3DJ
Director NameRichard Jonathan Edward Chapman
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(34 years after company formation)
Appointment Duration5 years (resigned 01 September 1996)
RoleCompany Director
Correspondence AddressFir Trees Elloughton Dale
Elloughton
Brough
North Humberside
HU15 1QB
Director NameBernard John Frederick Haller
Date of BirthJanuary 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(34 years after company formation)
Appointment Duration1 week, 6 days (resigned 06 September 1991)
RoleCompany Director
Correspondence Address54 Tudor Hill
Sutton Coldfield
Birmingham
West Midlands
B73 6BH
Director NameMr David Charles Macey
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(34 years after company formation)
Appointment Duration5 years (resigned 01 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment Number 9 Bishops House
42 Four Oaks Road
Sutton Coldfield
West Midlands
B74 2UP
Secretary NameFrank Brownrigg Taylor
NationalityBritish
StatusResigned
Appointed24 August 1991(34 years after company formation)
Appointment Duration6 years, 2 months (resigned 22 October 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressArden Lodge Station Lane
Lapworth
Solihull
West Midlands
B94 6LT
Director NameStephen Wood
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(34 years after company formation)
Appointment Duration4 months, 1 week (resigned 13 January 1992)
RoleCompany Director
Correspondence AddressThe Willows Oldmixon Road Hutton
Weston Super Mare
Avon
BS24 9QB
Director NameFrank Brownrigg Taylor
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1992(34 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 22 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden Lodge Station Lane
Lapworth
Solihull
West Midlands
B94 6LT
Director NameRoger Graham Brown
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(39 years after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 2001)
RoleCompany Director
Correspondence AddressHarvest House Quarry Bank Hartlebury
Kidderminster
Worcestershire
DY11 7TE
Director NameDavid Linney
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(39 years after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressLyndene Cottage Sytchampton
Stourport On Severn
Worcestershire
DY13 9TA
Director NameRaymond Short
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(39 years after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 1999)
RoleCompany Director
Correspondence AddressHarp Cottage Drinkers End Road
Corse Lawn Eldersfield
Gloucester
Gloucestershire
GL19 4NE
Wales
Secretary NameRichard Courtney Piggott
NationalityBritish
StatusResigned
Appointed22 October 1997(40 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 December 1998)
RoleCompany Director
Correspondence AddressChurch House
Crown Street Harbury
Leamington Spa
Warwickshire
CV33 9HE
Director NameDr Lorenz Naeger
Date of BirthMay 1960 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed08 December 1998(41 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2000)
RoleManager
Correspondence AddressLemaitrestrasse 8
Mannheim 68309
Germany
Director NameReimund Pohl
Date of BirthApril 1952 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed08 December 1998(41 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2000)
RoleManager
Country of ResidenceGermany
Correspondence AddressAm Huettenhof 10
Kerpen
50170
Germany
Director NameDr Bernd Scheifele
Date of BirthMay 1958 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed08 December 1998(41 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2000)
RoleChief Executive Officer
Correspondence AddressJettaweg 1a
Heidelberg
69118
Director NameRoger Hubert Antoine Sorel
Date of BirthAugust 1950 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed08 December 1998(41 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2000)
RoleChief Executive Officer
Correspondence AddressProf Lorentz-Laan 2d
Cc Zeist
3701
Netherlands
Secretary NameThomas Ehmann
NationalityGerman
StatusResigned
Appointed08 December 1998(41 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 26 January 1999)
RoleLawyer
Correspondence AddressMarienstrasse 42
Schorndorf 73614
Germany
Foreign
Director NamePeter Reid Herriot
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(41 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 March 2000)
RoleCompany Director
Correspondence Address6 Fairbourne Gardens
Headless Cross
Redditch
Worcestershire
B97 5GE
Director NameMr Andrew Palfrey
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(41 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 December 1999)
RoleCompany Director
Correspondence Address61 Templars Way
Penkridge
Stafford
Staffordshire
ST19 5HR
Secretary NameFrank Brownrigg Taylor
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(41 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 October 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressArden Lodge Station Lane
Lapworth
Solihull
West Midlands
B94 6LT
Secretary NameDavid Alexander Goult
NationalityBritish
StatusResigned
Appointed06 October 2000(43 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 11 April 2008)
RoleCompany Director
Correspondence Address8 Dawpool Drive
Moreton
Wirral
Merseyside
CH46 0PH
Wales
Director NameMr David Rowland Cole
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(43 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 March 2011)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBentleys Farm
Woodhouse Lane
Marchwiel
Clwyd
LL13 0ST
Wales

Location

Registered AddressPhoenix Healthcare Distribution
Ltd, Rivington Road Whitehouse
Industrial Estate, Runcorn
Cheshire
WA7 3DJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn

Accounts

Latest Accounts31 January 2012 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

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