Pharmaplan Limited

Company Name	Pharmaplan Limited
Company Status	Dissolved
Company Number	03353522
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	Inhoco 626 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Hugues Leroux
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	9 years, 10 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	28 Grande Rue Nogent Sur Marne 94130 Foreign France

Secretary Name	Joachim Ludwig
Nationality	German
Status	Closed
Appointed	15 November 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	Deutschherrnufer 47 Frankfurt 60594 Foreign

Director Name	Geoffrey Reginald Clarke
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 1999)
Role	Company Director
Correspondence Address	39 The Fairways Salterswell Winsford Cheshire CW7 2LA

Secretary Name	Charles Agar
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2004)
Role	Company Director
Correspondence Address	Old Cottage Yeld Lane Kelsall Cheshire CW6 0TE

Director Name	James Anthony Durkin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2003)
Role	Managing Director
Correspondence Address	Homestead Neston Road, Ness South Wirral Merseyside L64 4AZ

Director Name	Rainer Hohmann
Date of Birth	April 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2002(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	Grenzstr 13a 44869 Bochum Germany

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	C/O Bulcock & Co 10 The Bull Ring Northwich Cheshire CW9 5BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Turnover	£141,305
Gross Profit	-£28,607
Net Worth	-£318,105
Cash	£4,544
Current Liabilities	£325,863

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
14 November 2006	Application for striking-off (1 page)
23 September 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
8 June 2005	Return made up to 16/04/05; full list of members (5 pages)
3 May 2005	Full accounts made up to 31 December 2004 (16 pages)
18 April 2005	New secretary appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: unit 810 birchwood boulevard birchwood warrington cheshire WA3 7QZ (1 page)
15 November 2004	Secretary resigned (1 page)
28 June 2004	Full accounts made up to 31 December 2003 (17 pages)
18 May 2004	Return made up to 16/04/04; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 December 2002 (17 pages)
21 August 2003	Director resigned (1 page)
29 April 2003	Return made up to 16/04/03; full list of members (7 pages)
30 December 2002	New director appointed (1 page)
18 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2002	Â£ nc 50000/1414000 09/12/02 (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (17 pages)
10 May 2002	Return made up to 16/04/02; full list of members (6 pages)
19 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2001	Full accounts made up to 31 December 2000 (18 pages)
16 June 2000	Full accounts made up to 31 December 1999 (19 pages)
19 May 2000	Return made up to 16/04/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 May 1999	Director resigned (1 page)
18 May 1999	Return made up to 16/04/99; no change of members (4 pages)
14 March 1999	New director appointed (2 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1998	Director's particulars changed (1 page)
16 June 1998	Return made up to 16/04/98; full list of members (6 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Registered office changed on 03/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
8 July 1997	Â£ nc 1000/50000 20/06/97 (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Ad 20/06/97--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
8 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 July 1997	New director appointed (2 pages)
30 June 1997	Company name changed inhoco 626 LIMITED\certificate issued on 01/07/97 (2 pages)
16 April 1997	Incorporation (20 pages)

Pharmaplan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire