| Company Name | Pharmagreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04208023 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(23 years ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Tharmagreen 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 | June Havergal Green Konidaris |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Retired Gp |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Chester Road Winsford Cheshire CW7 2NG |
| Director Name | Dr Peter Christopher Konidaris |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Baker Tilly Steam Mill Chester Cheshire CH3 5AN Wales |
| Secretary Name | June Havergal Green Konidaris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Retired Gp |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Chester Road Winsford Cheshire CW7 2NG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Baker Tilly Steam Mill Chester Cheshire CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Director's details changed for June Havergal Green Konidaris on 28 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Dr Peter Christopher Konidaris on 28 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for June Havergal Green Konidaris on 28 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Dr Peter Christopher Konidaris on 28 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 29 May 2009 | Return made up to 28/05/09; no change of members (4 pages) |
| 29 May 2009 | Return made up to 28/05/09; no change of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 July 2008 | Return made up to 30/04/08; no change of members (7 pages) |
| 15 July 2008 | Return made up to 30/04/08; no change of members (7 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 October 2007 | Return made up to 30/04/07; full list of members (7 pages) |
| 22 October 2007 | Return made up to 30/04/07; full list of members (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 17 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 18 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 18 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 30/04/04; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 14 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 24 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 24 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 28 May 2002 | Return made up to 30/04/02; full list of members
|
| 28 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: fold house 31 friar street bridgnorth shropshire WV6 4BJ (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: fold house 31 friar street bridgnorth shropshire WV6 4BJ (1 page) |
| 27 November 2001 | Ad 30/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 2001 | Ad 30/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 2001 | Memorandum and Articles of Association (15 pages) |
| 16 July 2001 | Memorandum and Articles of Association (15 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2001 | Registered office changed on 11/05/01 from: sold house 31 friar street bridgnorth shropshire essex SS9 2UA (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: sold house 31 friar street bridgnorth shropshire essex SS9 2UA (1 page) |
| 8 May 2001 | Company name changed tharmagreen LIMITED\certificate issued on 08/05/01 (2 pages) |
| 8 May 2001 | Company name changed tharmagreen LIMITED\certificate issued on 08/05/01 (2 pages) |
| 30 April 2001 | Incorporation (20 pages) |
| 30 April 2001 | Incorporation (20 pages) |