R&D Pharma Ltd

Company Name	R&D Pharma Ltd
Company Status	Dissolved
Company Number	05504194
Category	Private Limited Company
Incorporation Date	9 July 2005(18 years, 9 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Mrs Jane Kintrea Davies
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2006(1 year after company formation)
Appointment Duration	6 years, 1 month (closed 07 August 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Sutton Road Alderley Edge Cheshire SK9 7RB

Director Name	Dr Michael John Davies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2006(1 year after company formation)
Appointment Duration	6 years, 1 month (closed 07 August 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	5 Sutton Road Alderley Edge Cheshire SK9 7RB

Secretary Name	Mrs Jane Kintrea Davies
Nationality	British
Status	Closed
Appointed	09 July 2006(1 year after company formation)
Appointment Duration	6 years, 1 month (closed 07 August 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Sutton Road Alderley Edge Cheshire SK9 7RB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	09 July 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	09 July 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	5 Sutton Road Alderley Edge Cheshire SK9 7RB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	Application to strike the company off the register (3 pages)
17 April 2012	Application to strike the company off the register (3 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP .1 (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP .1 (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-12 GBP .1 (5 pages)
2 August 2010	Director's details changed for Jane Kintrea Davies on 9 July 2010 (2 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Dr Michael John Davies on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Jane Kintrea Davies on 9 July 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Jane Kintrea Davies on 9 July 2010 (2 pages)
2 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Dr Michael John Davies on 9 July 2010 (2 pages)
2 August 2010	Director's details changed for Dr Michael John Davies on 9 July 2010 (2 pages)
20 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 August 2009	Accounts made up to 31 July 2009 (2 pages)
10 July 2009	Return made up to 09/07/09; full list of members (4 pages)
10 July 2009	Return made up to 09/07/09; full list of members (4 pages)
24 April 2009	Accounts made up to 31 July 2008 (2 pages)
24 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
26 November 2008	Return made up to 09/07/08; full list of members (4 pages)
26 November 2008	Return made up to 09/07/08; full list of members (4 pages)
30 April 2008	Accounts made up to 31 July 2007 (2 pages)
30 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
13 August 2007	Return made up to 09/07/07; full list of members (2 pages)
13 August 2007	Return made up to 09/07/07; full list of members (2 pages)
12 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
12 April 2007	Accounts made up to 31 July 2006 (2 pages)
6 September 2006	New secretary appointed;new director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	Return made up to 09/07/06; full list of members (6 pages)
6 September 2006	Return made up to 09/07/06; full list of members (6 pages)
6 September 2006	New secretary appointed;new director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Registered office changed on 10/05/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Registered office changed on 10/05/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
9 July 2005	Incorporation (13 pages)
9 July 2005	Incorporation (13 pages)

R&D Pharma Ltd

Business Activity

Directors

Location

Accounts

Filing History

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