| Company Name | Pharma Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791383 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1999(24 years, 10 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Marjorie Joy Warnock |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Clinical Research Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Fraser Close Chelmsford Essex CM2 0TD |
| Secretary Name | Ian Alexander Warnock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Fraser Close Chelmsford Essex CM2 0TD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 34 Fraser Close Chelmsford Essex CM2 0TD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 4 at £1 | M.j. Warnock 80.00% Ordinary |
|---|---|
| 1 at £1 | I.a. Warnock 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | Application to strike the company off the register (3 pages) |
| 3 July 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 30 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 30 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 21 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 21 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 2 July 2010 | Director's details changed for Marjorie Joy Warnock on 17 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Marjorie Joy Warnock on 17 June 2010 (2 pages) |
| 12 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 12 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 15 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 10 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 9 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 June 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 21 June 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 11 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 July 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 18 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 3 January 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 6 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 17/06/00; full list of members
|
| 20 July 1999 | Ad 28/06/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 20 July 1999 | Resolutions
|
| 20 July 1999 | Ad 28/06/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 20 July 1999 | Resolutions
|
| 8 July 1999 | Memorandum and Articles of Association (15 pages) |
| 8 July 1999 | Memorandum and Articles of Association (15 pages) |
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Resolutions
|
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | New director appointed (2 pages) |
| 22 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Incorporation (21 pages) |