| Company Name | Pharmaceuticals Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05686719 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2006(18 years, 2 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Secretary Name | Michael Peter Blakeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 June 2012) |
| Role | Secretary |
| Correspondence Address | Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ |
| Director Name | Mr Kevin Robert Hudson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2009(3 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ |
| Director Name | Mr Paul Jonathan Smith |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2009(3 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ |
| Director Name | Mr Hiten Gunwantlal Trambaklal Rawal |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Phamacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lamberts 27a High Street Croughton Brackley Northamptonshire NN13 5LT |
| Director Name | Mr Chandrakirti Liladhar Shah |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
| Director Name | Mr Mahesh Kumar Shah |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Phamacist |
| Country of Residence | England |
| Correspondence Address | 17 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Chandrakirti Liladhar Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
| Director Name | Mr Matthew John Dreaper |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 January 2009) |
| Role | Finance Director |
| Correspondence Address | 55 Harpes Road Oxford OX2 7QJ |
| Secretary Name | Mr Matthew John Dreaper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 January 2009) |
| Role | Finance Director |
| Correspondence Address | 55 Harpes Road Oxford OX2 7QJ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Phoenix Medical Supplies Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Preston Brook |
| Ward | Daresbury |
| Built Up Area | Runcorn |
Shareholders
| 100 at £1 | Nucare PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2012 | Application to strike the company off the register (3 pages) |
| 15 February 2012 | Application to strike the company off the register (3 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 27 January 2012 | Director's details changed for Mr Paul Jonathan Smith on 27 January 2012 (2 pages) |
| 27 January 2012 | Secretary's details changed for Michael Peter Blakeman on 27 January 2012 (1 page) |
| 27 January 2012 | Secretary's details changed for Michael Peter Blakeman on 27 January 2012 (1 page) |
| 27 January 2012 | Director's details changed for Mr Paul Jonathan Smith on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Mr Kevin Robert Hudson on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Mr Kevin Robert Hudson on 27 January 2012 (2 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 28 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 15 May 2009 | Director appointed kevin robert hudson (2 pages) |
| 15 May 2009 | Director appointed kevin robert hudson (2 pages) |
| 11 February 2009 | Director appointed paul johnathan smith (2 pages) |
| 11 February 2009 | Director appointed paul johnathan smith (2 pages) |
| 8 February 2009 | Appointment Terminated Director mahesh shah (1 page) |
| 8 February 2009 | Appointment terminated director hiten rawal (1 page) |
| 8 February 2009 | Appointment Terminated Director matthew dreaper (1 page) |
| 8 February 2009 | Appointment Terminated Secretary matthew dreaper (1 page) |
| 8 February 2009 | Appointment terminated secretary matthew dreaper (1 page) |
| 8 February 2009 | Appointment Terminated Director hiten rawal (1 page) |
| 8 February 2009 | Appointment terminated director matthew dreaper (1 page) |
| 8 February 2009 | Appointment terminated director mahesh shah (1 page) |
| 28 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 9 July 2008 | Secretary appointed michael peter blakeman (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from nimrod house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page) |
| 9 July 2008 | Secretary appointed michael peter blakeman (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from nimrod house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 22 April 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from nimrod house pitfield kiln farm milton keynes bucks MK11 3LW (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from nimrod house pitfield kiln farm milton keynes bucks MK11 3LW (1 page) |
| 7 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 4 December 2007 | Accounting reference date extended from 30/09/07 to 31/01/08 (1 page) |
| 4 December 2007 | Accounting reference date extended from 30/09/07 to 31/01/08 (1 page) |
| 21 February 2007 | Accounts made up to 30 September 2006 (1 page) |
| 21 February 2007 | Accounts made up to 30 September 2006 (1 page) |
| 12 February 2007 | Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page) |
| 12 February 2007 | Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page) |
| 6 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2006 | Secretary resigned;director resigned (1 page) |
| 9 May 2006 | Secretary resigned;director resigned (1 page) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 25 January 2006 | Incorporation (15 pages) |