Company NameForest Pharmax Limited
Company StatusDissolved
Company Number00949241
CategoryPrivate Limited Company
Incorporation Date5 March 1969(53 years, 3 months ago)
Dissolution Date27 June 2006 (15 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameMr Howard Solomon
Date of BirthAugust 1927 (Born 94 years ago)
NationalityAmerican
StatusClosed
Appointed31 December 1990(21 years, 10 months after company formation)
Appointment Duration15 years, 6 months (closed 27 June 2006)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address160 East 72nd Street
New York
10022
Director NameMr Raymond Thomas Stafford
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityIrish
StatusClosed
Appointed26 November 1997(28 years, 9 months after company formation)
Appointment Duration8 years, 7 months (closed 27 June 2006)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressGrove Lodge Woodlands Park
Blackrock
Dublin
Irish
Secretary NameAndrew John Robertson Livingstone
NationalityBritish
StatusClosed
Appointed01 April 1998(29 years, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 27 June 2006)
RoleCompany Director
Correspondence AddressForest Laboratories Uk Ltd
Bourne Road
Bexleyu
Kent
DA5 1NX
Director NameMr Richard William Hart
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 1997)
RoleCompany Director
Correspondence AddressChestnuts Trout Lane
Brooks Green
Horsham
West Sussex
RH13 7JN
Director NameMr William Jamieson More
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address15 The Deerings
Harpenden
Hertfordshire
AL5 2PF
Secretary NameMr William Jamieson More
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address15 The Deerings
Harpenden
Hertfordshire
AL5 2PF

Location

Registered AddressBourne Rd.
Bexley
Kent
DA5 1NX
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,588
Current Liabilities£4,988

Accounts

Latest Accounts31 March 2005 (17 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2006Application for striking-off (1 page)
9 January 2006Full accounts made up to 31 March 2005 (8 pages)
3 January 2006Return made up to 08/12/05; full list of members (2 pages)
1 February 2005Full accounts made up to 31 March 2004 (8 pages)
4 January 2005Return made up to 08/12/04; full list of members (7 pages)
8 June 2004Secretary's particulars changed (1 page)
8 January 2004Auditor's resignation (1 page)
24 December 2003Return made up to 08/12/03; full list of members (7 pages)
7 February 2003Full accounts made up to 31 March 2002 (8 pages)
7 January 2003Return made up to 08/12/02; full list of members (7 pages)
6 September 2002Secretary's particulars changed (2 pages)
2 February 2002Full accounts made up to 31 March 2001 (8 pages)
25 January 2002Return made up to 08/12/01; full list of members (6 pages)
5 February 2001Full accounts made up to 31 March 2000 (7 pages)
2 January 2001Return made up to 08/12/00; full list of members (6 pages)
31 January 2000Full accounts made up to 31 March 1999 (7 pages)
30 January 2000Return made up to 08/12/99; full list of members (6 pages)
23 December 1998Full accounts made up to 31 March 1998 (8 pages)
23 December 1998Return made up to 08/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 December 1997Full accounts made up to 31 March 1997 (8 pages)
30 December 1997Return made up to 08/12/97; full list of members (12 pages)
8 December 1997New director appointed (2 pages)
23 December 1996Full accounts made up to 31 March 1996 (8 pages)
23 December 1996Return made up to 08/12/96; no change of members (4 pages)
19 December 1995Full accounts made up to 31 March 1995 (8 pages)
19 December 1995Return made up to 08/12/95; no change of members (4 pages)