S.D.A. Pharmaceuticals Limited

Company Name	S.D.A. Pharmaceuticals Limited
Company Status	Dissolved
Company Number	00897182
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 February 1967(57 years, 3 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Antony John Garlick
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1992(25 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 22 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Malvern Road Bradford West Yorkshire BD9 6AR

Secretary Name	Bowker Orford Services Company Limited (Corporation)
Status	Closed
Appointed	26 May 2004(37 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 22 March 2011)
Correspondence Address	15-19 Cavendish Place London W1G 0DD

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 January 2003)
Role	Managing Director
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Director Name	Mr John Michael Watts
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years, 4 months after company formation)
Appointment Duration	10 years (resigned 14 June 2002)
Role	Company Director
Correspondence Address	14 Shortheath Road Farnham Surrey GU9 8SR

Director Name	Mr David Leslie Taylor
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 September 1998)
Role	Managing Director
Country of Residence	Gb-Eng
Correspondence Address	Woodbank Wilmslow Park Wilmslow Cheshire SK9 2BA

Director Name	Mr Nathan Rabin
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years, 4 months after company formation)
Appointment Duration	11 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	32 Ordnance Hill London NW8 6PU

Director Name	Mr Donald Patrick Mulholland
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years, 4 months after company formation)
Appointment Duration	8 years (resigned 09 June 2000)
Role	Managing Director
Correspondence Address	18 Redhill Road Rowlands Castle Hampshire PO9 6AW

Director Name	Mr Douglas Gilmour Low
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 1993)
Role	Company Director
Correspondence Address	20 Craigmillar Avenue Milngavie Glasgow Lanarkshire G62 8AX Scotland

Director Name	David Linney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Managing Director
Correspondence Address	Lyndene Cottage Sytchampton Stourport On Severn Worcestershire DY13 9TA

Director Name	Mr John Edward Hall Forster
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	North Court North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AA

Director Name	Mr Gerald Brooks
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years, 4 months after company formation)
Appointment Duration	6 years (resigned 05 June 1998)
Role	Company Director
Correspondence Address	Rangers Lodge Hawkstone Park Marchamley Shrewsbury SY4 5LE Wales

Director Name	Mr Jonathan Roland Briggs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 January 2004)
Role	Managing Director
Correspondence Address	South View Church Street Coltishall Norwich Norfolk NR12 7DW

Secretary Name	Mr Keith Ian Mentzel
Nationality	British
Status	Resigned
Appointed	30 May 1992(25 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Larchcroft Old Frensham Road, Lower Bourne Farnham Surrey GU10 3PT

Director Name	Mr Richard Kenneth Wood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	39 Astra Court Hythe Marina Southampton Hampshire SO45 6DZ

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(26 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 1999)
Role	Chief Executive
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Alan Graeme Ker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(26 years, 3 months after company formation)
Appointment Duration	6 months (resigned 03 November 1993)
Role	Purchasing Director
Correspondence Address	43 Fereneze Avenue Clarkston Glasgow Lanarkshire G76 7RU Scotland

Director Name	Mr Anthony John Martin Maltby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(27 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 January 2004)
Role	Wholesale Pharmaceuticals
Country of Residence	England
Correspondence Address	8 Geralds Close Lincoln Lincolnshire LN2 4AL

Director Name	Mr Ian Colin Brownlee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 1995(28 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Badgers Bend Bradley Lane Mace Fen Malpas Cheshire SY13 4QY Wales

Director Name	Mr Stephen Cochrane Simms
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1997(30 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 January 2004)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	41 Hillhead Road Dundonald Belfast County Antrim BT16 1XD Northern Ireland

Director Name	Stephen David Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1998(31 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	21 Whitewell Close Nantwich Cheshire CW5 6LY

Director Name	Christopher Etherington
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(32 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	Forge House Selborne Road Greatham Liss Hampshire GU33 6HG

Director Name	Kamal Vandravan Kotecha
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(32 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 2004)
Role	Computer Programmer
Correspondence Address	9 Meadowsweet Hill Bingham Nottingham NG13 8TS

Director Name	Steven George Burns
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(34 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Sunridge Second Avenue, Hook End Brentwood Essex CM15 0HH

Secretary Name	Mr John Michael Watts
Nationality	British
Status	Resigned
Appointed	01 March 2002(35 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 June 2002)
Role	Company Director
Correspondence Address	14 Shortheath Road Farnham Surrey GU9 8SR

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(35 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2004)
Role	CEO
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Mr Michael Charles Rudin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(35 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Meadow Dunmow Essex CM6 1UG

Secretary Name	Mr Michael Charles Rudin
Nationality	British
Status	Resigned
Appointed	14 June 2002(35 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Meadow Dunmow Essex CM6 1UG

Secretary Name	Martine Christine Maria Bodkin
Nationality	British
Status	Resigned
Appointed	24 November 2003(36 years, 10 months after company formation)
Appointment Duration	6 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	Willow Hoek Green Lane Dockenfield Farnham Surrey GU10 4JD

Location

Registered Address	15/19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,870,990
Gross Profit	£31,034
Net Worth	£2,272
Cash	£30,142
Current Liabilities	£328,464

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
22 November 2010	Application to strike the company off the register (3 pages)
22 November 2010	Application to strike the company off the register (3 pages)
29 June 2010	Secretary's details changed for Bowker Orford Services Company Limited on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Bowker Orford Services Company Limited on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 30 May 2010 no member list (3 pages)
29 June 2010	Secretary's details changed for Bowker Orford Services Company Limited on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Antony John Garlick on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Antony John Garlick on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Antony John Garlick on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 30 May 2010 no member list (3 pages)
15 June 2010	Full accounts made up to 31 December 2009 (12 pages)
15 June 2010	Full accounts made up to 31 December 2009 (12 pages)
20 July 2009	Full accounts made up to 31 December 2008 (9 pages)
20 July 2009	Full accounts made up to 31 December 2008 (9 pages)
5 June 2009	Annual return made up to 30/05/09 (2 pages)
5 June 2009	Annual return made up to 30/05/09 (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (9 pages)
2 November 2008	Full accounts made up to 31 December 2007 (9 pages)
30 September 2008	Annual return made up to 30/05/08 (2 pages)
30 September 2008	Annual return made up to 30/05/08 (2 pages)
24 October 2007	Annual return made up to 30/05/07 (3 pages)
24 October 2007	Annual return made up to 30/05/07 (3 pages)
4 October 2007	Full accounts made up to 31 December 2006 (9 pages)
4 October 2007	Full accounts made up to 31 December 2006 (9 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 January 2007	Full accounts made up to 31 December 2005 (9 pages)
15 January 2007	Full accounts made up to 31 December 2005 (9 pages)
13 June 2006	Annual return made up to 30/05/06 (3 pages)
13 June 2006	Annual return made up to 30/05/06 (3 pages)
30 September 2005	Full accounts made up to 31 December 2004 (11 pages)
30 September 2005	Full accounts made up to 31 December 2004 (11 pages)
7 September 2005	Annual return made up to 30/05/05 (3 pages)
7 September 2005	Annual return made up to 30/05/05 (3 pages)
2 August 2004	Full accounts made up to 31 December 2003 (11 pages)
2 August 2004	Full accounts made up to 31 December 2003 (11 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
8 June 2004	Registered office changed on 08/06/04 from: 19A south street farnham surrey GU9 7QU (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 19A south street farnham surrey GU9 7QU (1 page)
8 June 2004	Annual return made up to 30/05/04 (3 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Annual return made up to 30/05/04 (3 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 June 2003	Annual return made up to 30/05/03 (8 pages)
30 June 2003	Annual return made up to 30/05/03 (8 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
19 February 2003	New director appointed (5 pages)
19 February 2003	New director appointed (5 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
23 October 2002	Secretary resigned;director resigned (1 page)
23 October 2002	New secretary appointed;new director appointed (2 pages)
23 October 2002	Secretary resigned;director resigned (1 page)
23 October 2002	New secretary appointed;new director appointed (2 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
24 June 2002	Annual return made up to 30/05/02 363(288) ‐ Secretary resigned (8 pages)
24 June 2002	Annual return made up to 30/05/02 (8 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
16 August 2001	Annual return made up to 15/07/01 (6 pages)
16 August 2001	Full accounts made up to 31 December 2000 (9 pages)
16 August 2001	Annual return made up to 15/07/01 (6 pages)
16 August 2001	Full accounts made up to 31 December 2000 (9 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
28 June 2001	Director's particulars changed (2 pages)
28 June 2001	Annual return made up to 30/05/01 (6 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Annual return made up to 30/05/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 June 2001	Director's particulars changed (2 pages)
28 June 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 July 2000	New director appointed (3 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (3 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Annual return made up to 30/05/00 (7 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Annual return made up to 30/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
7 July 2000	Director resigned (1 page)
27 September 1999	Full accounts made up to 31 December 1998 (9 pages)
27 September 1999	Full accounts made up to 31 December 1998 (9 pages)
4 July 1999	Annual return made up to 30/05/99 363(288) ‐ Director resigned (8 pages)
4 July 1999	Annual return made up to 30/05/99 (8 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
17 July 1998	Annual return made up to 30/05/98 (8 pages)
17 July 1998	Annual return made up to 30/05/98 (8 pages)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
8 September 1997	Full accounts made up to 31 December 1996 (8 pages)
8 September 1997	Full accounts made up to 31 December 1996 (8 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
25 July 1997	Annual return made up to 30/05/97 (8 pages)
25 July 1997	Annual return made up to 30/05/97 (8 pages)
17 September 1996	Full accounts made up to 31 December 1995 (8 pages)
17 September 1996	Full accounts made up to 31 December 1995 (8 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Annual return made up to 30/05/96 (6 pages)
9 July 1996	Annual return made up to 30/05/96 (6 pages)
6 July 1995	Full accounts made up to 31 December 1994 (8 pages)
6 July 1995	Full accounts made up to 31 December 1994 (8 pages)
28 June 1995	Annual return made up to 30/05/95 363(288) ‐ Director resigned (8 pages)
28 June 1995	Annual return made up to 30/05/95 (8 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

S.D.A. Pharmaceuticals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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