| Company Name | Northwood Pharmacies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00640844 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1959(64 years, 6 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Melvin Philip Forman |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1991(31 years, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 20 April 2004) |
| Role | Pharmacist |
| Correspondence Address | 49 Glengall Road Woodford Green Essex IG8 0DN |
| Secretary Name | Isaac Forman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1998(38 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 20 St Edmunds Road Cranbrook Ilford Essex IG1 3QL |
| Director Name | Mrs Michele Susan Forman |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(31 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 11 February 1998) |
| Role | Secretary |
| Correspondence Address | 1 Leyswood Drive Newbury Park Ilford Essex IG2 7JE |
| Secretary Name | Mrs Michele Susan Forman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(31 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 11 February 1998) |
| Role | Company Director |
| Correspondence Address | 1 Leyswood Drive Newbury Park Ilford Essex IG2 7JE |
Location
| Registered Address | 200 West End Lane London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2003 | Application for striking-off (1 page) |
| 12 November 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 18 December 2002 | Full accounts made up to 31 July 2002 (10 pages) |
| 6 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: 8 wimpole street london W1G 9SP (1 page) |
| 4 March 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 26 September 2001 | Return made up to 03/07/01; full list of members (5 pages) |
| 26 September 2001 | Resolutions
|
| 1 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 13 tamar square woodford green essex IG8 0EA (1 page) |
| 3 April 2001 | Resolutions
|
| 3 April 2001 | Location of register of members (1 page) |
| 3 April 2001 | Ad 28/07/00--------- £ si 1@1=1 £ ic 3300/3301 (2 pages) |
| 3 April 2001 | £ nc 3300/3400 28/07/00 (2 pages) |
| 11 September 2000 | Return made up to 03/07/00; full list of members
|
| 30 May 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 9 July 1999 | Return made up to 03/07/99; no change of members
|
| 18 May 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Secretary resigned (1 page) |
| 11 August 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 15 December 1996 | Director's particulars changed (1 page) |
| 15 September 1996 | Return made up to 03/07/96; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 5 September 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |