Company NameIrvine's Pharmacy Limited
Company StatusDissolved
Company Number00958669
CategoryPrivate Limited Company
Incorporation Date22 July 1969(52 years, 6 months ago)
Dissolution Date7 October 2014 (7 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameJanice Mary Irvine
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1992(23 years, 3 months after company formation)
Appointment Duration21 years, 11 months (closed 07 October 2014)
RolePharmacist
Correspondence Address3 Marion Grove
Woodford Green
Essex
IG8 9TA
Director NameVictor Gray Hamilton Irvine
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1992(23 years, 3 months after company formation)
Appointment Duration21 years, 11 months (closed 07 October 2014)
RolePharmacist
Correspondence Address3 Marion Grove
Woodford Green
Essex
IG8 9TA
Secretary NameJanice Mary Irvine
NationalityBritish
StatusClosed
Appointed30 October 1992(23 years, 3 months after company formation)
Appointment Duration21 years, 11 months (closed 07 October 2014)
RoleCompany Director
Correspondence Address3 Marion Grove
Woodford Green
Essex
IG8 9TA

Location

Registered Address12 The Broadway
Woodford Green
Essex
IG8 0HL
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Shareholders

50 at £1Janice Mary Irvine
50.00%
Ordinary
50 at £1Victor Gray Hamilton Irvine
50.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
17 June 2014Application to strike the company off the register (3 pages)
17 June 2014Application to strike the company off the register (3 pages)
7 May 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
7 May 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
28 February 2014Previous accounting period shortened from 30 June 2014 to 30 November 2013 (3 pages)
28 February 2014Previous accounting period shortened from 30 June 2014 to 30 November 2013 (3 pages)
8 January 2014Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(14 pages)
8 January 2014Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(14 pages)
19 November 2013Total exemption full accounts made up to 30 June 2013 (8 pages)
19 November 2013Total exemption full accounts made up to 30 June 2013 (8 pages)
8 November 2012Total exemption full accounts made up to 30 June 2012 (8 pages)
8 November 2012Total exemption full accounts made up to 30 June 2012 (8 pages)
5 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
5 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
23 January 2012Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
23 January 2012Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
18 January 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
18 January 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
22 March 2011Total exemption full accounts made up to 30 June 2010 (11 pages)
22 March 2011Total exemption full accounts made up to 30 June 2010 (11 pages)
15 February 2011Annual return made up to 30 October 2010 with a full list of shareholders (15 pages)
15 February 2011Annual return made up to 30 October 2010 with a full list of shareholders (15 pages)
5 March 2010Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
5 March 2010Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
18 February 2010Total exemption full accounts made up to 30 June 2009 (14 pages)
18 February 2010Total exemption full accounts made up to 30 June 2009 (14 pages)
6 May 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
6 May 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
16 January 2009Return made up to 30/10/08; full list of members (5 pages)
16 January 2009Return made up to 30/10/08; full list of members (5 pages)
9 January 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
9 January 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
2 January 2008Return made up to 30/10/07; full list of members (7 pages)
2 January 2008Return made up to 30/10/07; full list of members (7 pages)
20 April 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
20 April 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
7 December 2006Return made up to 30/10/06; full list of members (7 pages)
7 December 2006Return made up to 30/10/06; full list of members (7 pages)
5 June 2006Total exemption full accounts made up to 30 June 2005 (12 pages)
5 June 2006Total exemption full accounts made up to 30 June 2005 (12 pages)
14 February 2006Return made up to 30/10/05; full list of members (7 pages)
14 February 2006Return made up to 30/10/05; full list of members (7 pages)
10 January 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
10 January 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
4 November 2004Return made up to 30/10/04; full list of members (7 pages)
4 November 2004Return made up to 30/10/04; full list of members (7 pages)
2 July 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
2 July 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
6 April 2004Return made up to 30/10/03; full list of members (7 pages)
6 April 2004Return made up to 30/10/03; full list of members (7 pages)
3 May 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
3 May 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
22 January 2003Return made up to 30/10/02; full list of members (7 pages)
22 January 2003Return made up to 30/10/02; full list of members (7 pages)
7 March 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
7 March 2002Return made up to 30/10/01; full list of members (6 pages)
7 March 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
7 March 2002Return made up to 30/10/01; full list of members (6 pages)
7 August 2001Total exemption full accounts made up to 30 June 2000 (12 pages)
7 August 2001Total exemption full accounts made up to 30 June 2000 (12 pages)
13 November 2000Return made up to 30/10/00; full list of members (6 pages)
13 November 2000Return made up to 30/10/00; full list of members (6 pages)
28 April 2000Accounts made up to 30 June 1999 (15 pages)
28 April 2000Accounts made up to 30 June 1999 (15 pages)
28 October 1999Return made up to 30/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
28 October 1999Return made up to 30/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
7 April 1999Accounts made up to 30 June 1998 (16 pages)
7 April 1999Accounts made up to 30 June 1998 (16 pages)
20 January 1999Return made up to 30/10/98; no change of members (4 pages)
20 January 1999Return made up to 30/10/98; no change of members (4 pages)
24 April 1998Accounts made up to 30 June 1997 (10 pages)
24 April 1998Accounts made up to 30 June 1997 (10 pages)
21 April 1998Registered office changed on 21/04/98 from: 45 victoria road london E18 1LJ (1 page)
21 April 1998Registered office changed on 21/04/98 from: 45 victoria road london E18 1LJ (1 page)
3 November 1997Return made up to 30/10/97; no change of members (4 pages)
3 November 1997Return made up to 30/10/97; no change of members (4 pages)
4 May 1997Accounts for a small company made up to 30 June 1996 (6 pages)
4 May 1997Accounts for a small company made up to 30 June 1996 (6 pages)
4 April 1997Registered office changed on 04/04/97 from: 311 ballards lane north finchley london N12 8LY (1 page)
4 April 1997Registered office changed on 04/04/97 from: 311 ballards lane north finchley london N12 8LY (1 page)
28 November 1996Return made up to 30/10/96; full list of members (5 pages)
28 November 1996Return made up to 30/10/96; full list of members (5 pages)
18 March 1996Accounts for a small company made up to 30 June 1995 (9 pages)
18 March 1996Accounts for a small company made up to 30 June 1995 (9 pages)
7 December 1995Return made up to 30/10/95; full list of members (10 pages)
7 December 1995Registered office changed on 07/12/95 from: gable house 239 regents park road london N3 3LF (1 page)
7 December 1995Return made up to 30/10/95; full list of members (10 pages)
7 December 1995Registered office changed on 07/12/95 from: gable house 239 regents park road london N3 3LF (1 page)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (10 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (10 pages)
22 July 1969Certificate of incorporation (1 page)
22 July 1969Certificate of incorporation (1 page)