| Company Name | Pharmalink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02857735 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1993(30 years, 7 months ago) |
| Dissolution Date | 28 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Huw Vaughan James |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Pharmaceutical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Kingsmill Newmarket Road, Great Chesterford Saffron Walden Essex CB10 1PE |
| Secretary Name | Mrs Olive Vaughan James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2007(13 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 28 March 2023) |
| Role | Retired |
| Correspondence Address | 17 Parc Bwtrimawr Betws Ammanford Carmarthenshire SA18 2EZ Wales |
| Secretary Name | Alison Margaret James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 11 Gilbey Green Newport Saffron Walden Essex CB11 3RS |
| Secretary Name | John Gwilym James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2002(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 17 July 2007) |
| Role | Company Director |
| Correspondence Address | 17 Bwtri Mawr Betws Ammanford Carmarthenshire SA18 2EZ Wales |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 19 Kingsmill Newmarket Road, Great Chesterford Saffron Walden Essex CB10 1PE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 7 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2022 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 13 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2021 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 31 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 9 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 23 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2018 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2016 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2015 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2014 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 January 2012 | Director's details changed for Mr Huw Vaughan James on 5 September 2011 (2 pages) |
| 31 January 2012 | Director's details changed for Mr Huw Vaughan James on 5 September 2011 (2 pages) |
| 31 January 2012 | Registered office address changed from No 16 Kings Mill, Newmarket Road Great Chesterford Saffron Walden Essex CB10 1PE on 31 January 2012 (1 page) |
| 31 January 2012 | Registered office address changed from No 16 Kings Mill, Newmarket Road Great Chesterford Saffron Walden Essex CB10 1PE on 31 January 2012 (1 page) |
| 31 January 2012 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Director's details changed for Mr Huw Vaughan James on 5 September 2011 (2 pages) |
| 31 January 2012 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Huw Vaughan James on 1 September 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Huw Vaughan James on 1 September 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Huw Vaughan James on 1 September 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2010 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 21 January 2010 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 14 June 2009 | Return made up to 28/09/08; full list of members (3 pages) |
| 14 June 2009 | Return made up to 28/09/08; full list of members (3 pages) |
| 28 January 2009 | Appointment terminated secretary john james (1 page) |
| 28 January 2009 | Appointment terminated secretary john james (1 page) |
| 28 January 2009 | Return made up to 28/09/07; full list of members (3 pages) |
| 28 January 2009 | Secretary appointed mrs olive vaughan james (1 page) |
| 28 January 2009 | Secretary appointed mrs olive vaughan james (1 page) |
| 28 January 2009 | Return made up to 28/09/07; full list of members (3 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 10 April 2007 | Return made up to 28/09/06; full list of members (2 pages) |
| 10 April 2007 | Return made up to 28/09/06; full list of members (2 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 29 June 2006 | Return made up to 28/09/05; full list of members (2 pages) |
| 29 June 2006 | Return made up to 28/09/05; full list of members (2 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: no 9 kings mill newmarket road great chesterford saffron walden essex CB10 1PE (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: no 9 kings mill newmarket road great chesterford saffron walden essex CB10 1PE (1 page) |
| 3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 23 December 2004 | Return made up to 28/09/04; full list of members
|
| 23 December 2004 | Return made up to 28/09/04; full list of members
|
| 26 October 2004 | Registered office changed on 26/10/04 from: 10 market walk saffron walden essex CB10 1JZ (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 10 market walk saffron walden essex CB10 1JZ (1 page) |
| 26 October 2004 | New secretary appointed (1 page) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | New secretary appointed (1 page) |
| 26 October 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 28 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 31 October 2000 | Return made up to 28/09/00; full list of members
|
| 31 October 2000 | Return made up to 28/09/00; full list of members
|
| 3 August 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 3 August 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 24 March 2000 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 24 March 2000 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 15 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 10 February 1999 | Return made up to 28/09/98; no change of members (4 pages) |
| 10 February 1999 | Return made up to 28/09/98; no change of members (4 pages) |
| 18 August 1998 | Full accounts made up to 30 September 1997 (3 pages) |
| 18 August 1998 | Full accounts made up to 30 September 1997 (3 pages) |
| 17 October 1996 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 17 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 11 June 1996 | Full accounts made up to 30 September 1995 (3 pages) |
| 11 June 1996 | Full accounts made up to 30 September 1995 (3 pages) |
| 18 September 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 18 September 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 27 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 27 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |