Dt Pharma Limited

Company Name	Dt Pharma Limited
Company Status	Dissolved
Company Number	04415474
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	25 November 2008 (15 years, 4 months ago)

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 Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(4 years after company formation)
Appointment Duration	2 years, 6 months (closed 25 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(4 years after company formation)
Appointment Duration	2 years, 6 months (closed 25 November 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(6 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 November 2008)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Deborah Margaret Cox
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Pharmaceutical Consultant
Correspondence Address	Endwood House Roman Road Sutton Coldfield West Midlands B74 3AQ

Director Name	Mr Thomas George Walker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Endwood House Roman Road Little Aston Sutton Coldfield West Midlands B74 3AQ

Secretary Name	Deborah Margaret Cox
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Pharmaceutical Consultant
Correspondence Address	Endwood House Roman Road Sutton Coldfield West Midlands B74 3AQ

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	C/O Rowland & Co (Retail) Limite Rivington Road Whitehouse Indust Estate Preston Brook 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 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
27 June 2008	Application for striking-off (1 page)
9 May 2008	Full accounts made up to 31 January 2007 (15 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
14 April 2008	Return made up to 12/04/08; full list of members (3 pages)
26 November 2007	Accounting reference date shortened from 01/05/07 to 31/01/07 (1 page)
14 September 2007	Auditor's resignation (1 page)
9 August 2007	Accounts for a small company made up to 1 May 2006 (9 pages)
23 April 2007	Return made up to 12/04/07; full list of members (3 pages)
8 August 2006	Return made up to 12/04/06; full list of members (7 pages)
27 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	New director appointed (18 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (19 pages)
12 May 2006	Accounting reference date extended from 28/02/06 to 01/05/06 (1 page)
12 May 2006	Secretary resigned;director resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: endwood house roman road little aston sutton coldfield west midlands B74 3AQ (1 page)
1 July 2005	Full accounts made up to 28 February 2005 (12 pages)
23 May 2005	Return made up to 12/04/05; full list of members (7 pages)
2 August 2004	Full accounts made up to 29 February 2004 (12 pages)
31 July 2004	Particulars of mortgage/charge (4 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004	Return made up to 12/04/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
28 July 2003	Return made up to 12/04/03; full list of members (7 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
9 July 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Ad 07/05/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)

Dt Pharma Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire