Dissolved 2017-12-12
Company Information for PHARMACHEM LIMITED
PORTBURY WEST, BRISTOL, BS20,
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Company Registration Number
03033482 Private Limited Company
Dissolved Dissolved 2017-12-12 |
| Company Name | |
|---|---|
| PHARMACHEM LIMITED | |
| Legal Registered Office | |
| PORTBURY WEST BRISTOL | |
| Company Number | 03033482 | |
|---|---|---|
| Date formed | 1995-03-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-12-10 16:02:20 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PHARMACHEM (NORTH EAST) LIMITED | 2A NORTH STREET SOUTH BANK MIDDLESBROUGH UNITED KINGDOM TS6 6AN | Dissolved | Company formed on the 2012-01-17 | |
| PHARMACHEM CONSULTING LTD | 75 BELL GARDENS HADDENHAM ELY CAMBRIDGESHIRE CB6 3TX | Dissolved | Company formed on the 2011-05-31 | |
| PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED | MEADOWS HOUSE, 3RD FLOOR 20 QUEEN STREET 20 QUEEN STREET LONDON W1J 5PR | Dissolved | Company formed on the 2009-12-15 | |
| PHARMACHEM SUPPLY LTD. | 11 APPLEBY CLOSE BIRMINGHAM UNITED KINGDOM B14 6PA | Dissolved | Company formed on the 2013-03-18 | |
| PHARMACHEMICAL LTD | APEX DUKE AVENUE CHEADLE STOCKPORT SK8 6RX | Dissolved | Company formed on the 2011-09-26 | |
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PHARMACHEM ACCESS INC. | 325 WEBB DRIVE, SUITE E1502 MISSISSAUGA Ontario L5B 3Z9 | Active | Company formed on the 2003-07-25 |
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PHARMACHEM LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
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PHARMACHEM LIMITED | SUITE 7 THE COURTYARD CARMANHALL ROAD SANDYFORD D18 SANDYFORD, DUBLIN, D18 NW62, D18 NW62, | Dissolved | Company formed on the 1990-01-30 |
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PHARMACHEM PASSIVATION IRELAND LIMITED | 81 CAPWELL ROAD TURNERS CROSS CORK IRELAND | Dissolved | Company formed on the 2010-02-11 |
| PHARMACHEM UK INT LTD | 127 VICTORIA ROAD HUDDERSFIELD UNITED KINGDOM HD1 3RT | Dissolved | Company formed on the 2015-03-09 | |
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PHARMACHEMICA CMC CONSULTING LLC | 431 SHERBURNE FOUR CORNERS RD Chenango SMYRNA NY 13464 | Active | Company formed on the 2010-06-24 |
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PHARMACHEM TECHNOLOGIES, INC. | 999 CENTURY DR STE 4 DUBUQUE IA 52002 | Active | Company formed on the 2011-11-21 |
| PHARMACHEM MCR LTD | 248 Lockwood Road Huddersfield HD1 3TG | Active | Company formed on the 2015-04-27 | |
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PharmaChem Consulting, Ltd. | 207 WHITE SAND COURT COLONIAL HEIGHTS VA 23834 | Active | Company formed on the 2014-08-28 |
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PHARMACHEM, INC. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1997-12-16 |
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PHARMACHEM RECEIVABLES - 2016 LIMITED | 1 STOKES PLACE SAINT STEPHEN'S GREEN DUBLIN 2 D02DE03, Ireland D02DE03 | Dissolved | Company formed on the 2016-01-22 |
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PHARMACHEM EXPORTS (INDIA) PRIVATE LIMITED | 510 GUNDECHA CHAMBERS NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra 400023 | ACTIVE | Company formed on the 1996-07-25 |
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PHARMACHEM DISTRIBUTORS PRIVATE LIMITED | AAVISHKAR BUILDING 36 SLEATER ROAD 2ND FLOOR GRANT ROAD (WEST) MUMBAI Maharashtra 400007 | ACTIVE | Company formed on the 2006-02-15 |
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PHARMACHEM NETWORK INDIA PRIVATE LIMITED | BLDG NO-5 UNIT NO-209 JOGANI INDUSTRIAL ESTATE V N PURAV MARG SION MUMBAI Maharashtra 400022 | STRIKE OFF | Company formed on the 2000-11-08 |
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PHARMACHEM CONSULTECH INDIA PRIVATE LIMITED | Shop No. F 60 First Floor Eternity Mall Teen Hath Naka L B S Marg THANE Maharashtra 400604 | ACTIVE | Company formed on the 1996-05-16 |
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN PATRICK MASTERS |
||
JONATHAN PATRICK MASTERS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN RUTLEY |
Director | ||
RICHARD BRIERE |
Director | ||
RICHARD BRIERE |
Director | ||
BARBARA RUTLEY |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A-FINE LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1998-05-14 | Dissolved 2017-12-12 | |
| A-GAS LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1993-03-03 | Active | |
| T&A MASTERS LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
| A-GAS LIMITED | Director | 1999-05-06 | CURRENT | 1993-03-03 | Active | |
| A-FINE LIMITED | Director | 1998-07-20 | CURRENT | 1998-05-14 | Dissolved 2017-12-12 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RUTLEY | |
| PSC07 | CESSATION OF A-GAS (ORB) LIMITED AS A PSC | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MASTERS / 26/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MASTERS / 26/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTLEY | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERE | |
| AR01 | 18/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD BRIERE | |
| AR01 | 15/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD BRIERE | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 13/04/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 15/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM C/O A GAS (UK) LTD BANYARD ROAD, PORTBURY WEST BRISTOL BS20 7XH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 363s | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/07/02 | |
| 363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/02/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363x | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED OVAL (986) LIMITED CERTIFICATE ISSUED ON 01/06/95 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARMACHEM LIMITED
| Cash Bank In Hand | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHARMACHEM LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |