| Company Name | Irvine's Pharmacy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00958669 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1969(54 years, 9 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Janice Mary Irvine |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(23 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 07 October 2014) |
| Role | Pharmacist |
| Correspondence Address | 3 Marion Grove Woodford Green Essex IG8 9TA |
| Director Name | Victor Gray Hamilton Irvine |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(23 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 07 October 2014) |
| Role | Pharmacist |
| Correspondence Address | 3 Marion Grove Woodford Green Essex IG8 9TA |
| Secretary Name | Janice Mary Irvine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(23 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 07 October 2014) |
| Role | Company Director |
| Correspondence Address | 3 Marion Grove Woodford Green Essex IG8 9TA |
Location
| Registered Address | 12 The Broadway Woodford Green Essex IG8 0HL |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Janice Mary Irvine 50.00% Ordinary |
|---|---|
| 50 at £1 | Victor Gray Hamilton Irvine 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | Application to strike the company off the register (3 pages) |
| 17 June 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 7 May 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 28 February 2014 | Previous accounting period shortened from 30 June 2014 to 30 November 2013 (3 pages) |
| 28 February 2014 | Previous accounting period shortened from 30 June 2014 to 30 November 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 19 November 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 19 November 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 8 November 2012 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 8 November 2012 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 5 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (14 pages) |
| 5 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (14 pages) |
| 23 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (14 pages) |
| 23 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (14 pages) |
| 18 January 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 18 January 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 22 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 15 February 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (15 pages) |
| 15 February 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (15 pages) |
| 5 March 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (14 pages) |
| 5 March 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (14 pages) |
| 18 February 2010 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
| 18 February 2010 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 16 January 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 16 January 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 9 January 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 9 January 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 2 January 2008 | Return made up to 30/10/07; full list of members (7 pages) |
| 2 January 2008 | Return made up to 30/10/07; full list of members (7 pages) |
| 20 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 20 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 7 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 5 June 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 5 June 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 14 February 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 14 February 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 10 January 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 2 July 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 6 April 2004 | Return made up to 30/10/03; full list of members (7 pages) |
| 6 April 2004 | Return made up to 30/10/03; full list of members (7 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 22 January 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 7 March 2002 | Return made up to 30/10/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 30/10/01; full list of members (6 pages) |
| 7 March 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 7 March 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 7 August 2001 | Total exemption full accounts made up to 30 June 2000 (12 pages) |
| 7 August 2001 | Total exemption full accounts made up to 30 June 2000 (12 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 28 April 2000 | Accounts made up to 30 June 1999 (15 pages) |
| 28 April 2000 | Accounts made up to 30 June 1999 (15 pages) |
| 28 October 1999 | Return made up to 30/10/99; full list of members
|
| 28 October 1999 | Return made up to 30/10/99; full list of members
|
| 7 April 1999 | Accounts made up to 30 June 1998 (16 pages) |
| 7 April 1999 | Accounts made up to 30 June 1998 (16 pages) |
| 20 January 1999 | Return made up to 30/10/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 30/10/98; no change of members (4 pages) |
| 24 April 1998 | Accounts made up to 30 June 1997 (10 pages) |
| 24 April 1998 | Accounts made up to 30 June 1997 (10 pages) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 45 victoria road london E18 1LJ (1 page) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 45 victoria road london E18 1LJ (1 page) |
| 3 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 3 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: 311 ballards lane north finchley london N12 8LY (1 page) |
| 4 April 1997 | Registered office changed on 04/04/97 from: 311 ballards lane north finchley london N12 8LY (1 page) |
| 28 November 1996 | Return made up to 30/10/96; full list of members (5 pages) |
| 28 November 1996 | Return made up to 30/10/96; full list of members (5 pages) |
| 18 March 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 18 March 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 7 December 1995 | Return made up to 30/10/95; full list of members (10 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: gable house 239 regents park road london N3 3LF (1 page) |
| 7 December 1995 | Return made up to 30/10/95; full list of members (10 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: gable house 239 regents park road london N3 3LF (1 page) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 22 July 1969 | Certificate of incorporation (1 page) |
| 22 July 1969 | Certificate of incorporation (1 page) |