| Company Name | Pharmeng Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04053425 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Hardeep Lall |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Engineering Consultant |
| Correspondence Address | 47 Waylands Swanley Kent BR8 8TN |
| Director Name | Meenal Lall |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 47 Waylands Swanley Kent BR8 8TN |
| Secretary Name | Meenal Lall |
|---|---|
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 47 Waylands Swanley Kent BR8 8TN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2009 | Application for striking-off (1 page) |
| 23 September 2009 | Application for striking-off (1 page) |
| 31 March 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 31 March 2009 | Accounts made up to 31 August 2008 (4 pages) |
| 8 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 3 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 31 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 November 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 31 August 2004 | Return made up to 16/08/04; full list of members
|
| 31 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 11 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 27 April 2003 | Registered office changed on 27/04/03 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 27 April 2003 | Registered office changed on 27/04/03 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 17 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 6 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 18 June 2001 | Director's particulars changed (1 page) |
| 18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2001 | Director's particulars changed (1 page) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Ad 16/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 September 2000 | Ad 16/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 16 August 2000 | Incorporation (15 pages) |