Pharmaceutical Engineering And Design

Company Name	Pharmaceutical Engineering And Design
Company Status	Dissolved
Company Number	01159740
Category	Private Unlimited Company
Incorporation Date	8 February 1974(50 years, 3 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Graeme Bannerman Forbes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(28 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 12 January 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	6 Saint Mildreds Road Guildford Surrey GU1 1TX

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2005(31 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 12 January 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Southwinds Somerswey Shalford Surrey GU4 8EQ

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Closed
Appointed	14 March 2006(32 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Brian John Woolsey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 1998)
Role	Tanshire Holding Group
Correspondence Address	Poplars 4 The Spinney Bramdean Alresford Hampshire SO24 0JE

Director Name	Mr Gordon John Farquharson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Greencroft Merrow Guildford Surrey GU1 2SY

Director Name	David Trevor Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 1994)
Role	Chemical Engineer
Correspondence Address	Tradewinds Arun Way Aldwick Bay Bognor Regis West Sussex PO21 4HG

Secretary Name	Bruce John Rea-Palmer
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	1 Ringwood Cottages Newbridge Road Billingshurst West Sussex RH14 9LP

Director Name	Mr Paul John Butler
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 1995)
Role	Pharmaceutical Consultant
Correspondence Address	14 Fall Close Aylesbury Buckinghamshire HP19 3XR

Director Name	Anthony White
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 June 1993(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1995)
Role	Engineer
Correspondence Address	32 The Street Tongham Farnham Surrey GU10 1DH

Director Name	Graham Steed Roberts
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(20 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 1998)
Role	Chartered Engineer
Correspondence Address	Wyck House Barn Wyck Alton Hampshire GU34 3AL

Director Name	Alastair Roderick Ross
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 July 1996)
Role	Chemical Engineer & Director
Correspondence Address	1 Church Cottages Hammer Lane Hammer Vale Haslemere Surrey GU27 1QJ

Director Name	Peter Jeffrey Wilkinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(20 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	Woodborough Grosvenor Road Godalming Surrey GU7 1NZ

Director Name	Mr Jack Frederick Haggett
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(24 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	41 Drayton Avenue Orpington Kent BR6 8JN

Director Name	Mr Paul Henry Janssenswillen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(24 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadlands Bentley Farnham Surrey GU10 5HY

Secretary Name	Mr Jack Frederick Haggett
Nationality	British
Status	Resigned
Appointed	20 July 1998(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	41 Drayton Avenue Orpington Kent BR6 8JN

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Southwinds Somerswey Shalford Surrey GU4 8EQ

Secretary Name	Susan Patricia Nicklin
Nationality	British
Status	Resigned
Appointed	01 June 2002(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	22 September 2003(29 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Dr Robert Fisher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(30 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 2005)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	White Cross House Winterbrook Wallingford Oxfordshire OX10 9ED

Location

Registered Address	Bn Jackson Norton 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 January 2010	Final Gazette dissolved following liquidation (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2009	Full accounts made up to 30 June 2008 (10 pages)
7 April 2009	Full accounts made up to 30 June 2008 (10 pages)
18 February 2009	Appointment of a voluntary liquidator (1 page)
18 February 2009	Appointment of a voluntary liquidator (1 page)
22 January 2009	Registered office changed on 22/01/2009 from tanshire house shacklford road elstead surrey GU8 6LB (1 page)
22 January 2009	Declaration of solvency (3 pages)
22 January 2009	Declaration of solvency (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from tanshire house shacklford road elstead surrey GU8 6LB (1 page)
22 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 January 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-19 (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 March 2008	Full accounts made up to 30 June 2007 (10 pages)
25 March 2008	Full accounts made up to 30 June 2007 (10 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 May 2007	Full accounts made up to 30 June 2006 (10 pages)
11 May 2007	Full accounts made up to 30 June 2006 (10 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Location of register of members (1 page)
3 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2006	Certificate of re-registration from Limited to Unlimited (1 page)
19 July 2006	Certificate of re-registration from Limited to Unlimited (1 page)
19 July 2006	Application for reregistration from LTD to UNLTD (2 pages)
19 July 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 July 2006	Application for reregistration from LTD to UNLTD (2 pages)
19 July 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 July 2006	Declaration of assent for reregistration to UNLTD (2 pages)
19 July 2006	Members' assent for rereg from LTD to UNLTD (1 page)
19 July 2006	Declaration of assent for reregistration to UNLTD (2 pages)
19 July 2006	Re-registration of Memorandum and Articles (9 pages)
19 July 2006	Members' assent for rereg from LTD to UNLTD (1 page)
19 July 2006	Re-registration of Memorandum and Articles (9 pages)
2 May 2006	Full accounts made up to 30 June 2005 (10 pages)
2 May 2006	Full accounts made up to 30 June 2005 (10 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
6 March 2006	Return made up to 31/12/05; full list of members (2 pages)
6 March 2006	Return made up to 31/12/05; full list of members (2 pages)
4 May 2005	Full accounts made up to 30 June 2004 (9 pages)
4 May 2005	Full accounts made up to 30 June 2004 (9 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
14 January 2005	Return made up to 31/12/04; no change of members (4 pages)
14 January 2005	Return made up to 31/12/04; no change of members (4 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
21 April 2004	Full accounts made up to 30 June 2003 (11 pages)
21 April 2004	Full accounts made up to 30 June 2003 (11 pages)
20 January 2004	Return made up to 31/12/03; no change of members (5 pages)
20 January 2004	Return made up to 31/12/03; no change of members (5 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
26 April 2003	Full accounts made up to 30 June 2002 (12 pages)
26 April 2003	Full accounts made up to 30 June 2002 (12 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
19 March 2002	Full accounts made up to 30 June 2001 (11 pages)
19 March 2002	Full accounts made up to 30 June 2001 (11 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 July 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 July 2000	Auditor's resignation (1 page)
14 July 2000	Auditor's resignation (1 page)
14 July 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 February 2000	Full accounts made up to 30 June 1999 (11 pages)
16 February 2000	Full accounts made up to 30 June 1999 (11 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Full accounts made up to 20 July 1998 (13 pages)
20 July 1999	Full accounts made up to 20 July 1998 (13 pages)
2 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1999	Return made up to 31/12/98; full list of members (8 pages)
5 November 1998	Accounting reference date shortened from 20/07/99 to 30/06/99 (1 page)
5 November 1998	Accounting reference date shortened from 20/07/99 to 30/06/99 (1 page)
28 August 1998	Accounting reference date extended from 31/05/98 to 20/07/98 (1 page)
28 August 1998	Accounting reference date extended from 31/05/98 to 20/07/98 (1 page)
20 August 1998	Â£ nc 2000/102000 20/07/98 (1 page)
20 August 1998	Ad 20/07/98--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
20 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 August 1998	Â£ nc 2000/102000 20/07/98 (1 page)
20 August 1998	Ad 20/07/98--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New secretary appointed;new director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Accounting reference date extended from 31/05/99 to 20/07/99 (1 page)
7 August 1998	Accounting reference date extended from 31/05/99 to 20/07/99 (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New secretary appointed;new director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Director resigned (1 page)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
4 August 1998	Declaration of assistance for shares acquisition (9 pages)
4 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
1 August 1998	Particulars of mortgage/charge (15 pages)
1 August 1998	Particulars of mortgage/charge (15 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
24 July 1998	Particulars of mortgage/charge (7 pages)
24 July 1998	Particulars of mortgage/charge (7 pages)
1 April 1998	Full accounts made up to 31 May 1997 (12 pages)
1 April 1998	Full accounts made up to 31 May 1997 (12 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 August 1997	Auditor's resignation (1 page)
15 August 1997	Auditor's resignation (1 page)
27 July 1997	Auditor's resignation (1 page)
27 July 1997	Auditor's resignation (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Full accounts made up to 31 May 1996 (13 pages)
14 January 1997	Full accounts made up to 31 May 1996 (13 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
26 May 1996	Registered office changed on 26/05/96 from: knoll house knoll road camberley surrey GU15 3SY (1 page)
26 May 1996	Registered office changed on 26/05/96 from: knoll house knoll road camberley surrey GU15 3SY (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
21 November 1995	Full accounts made up to 31 May 1995 (12 pages)
21 November 1995	Full accounts made up to 31 May 1995 (12 pages)
13 September 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)

Pharmaceutical Engineering And Design

Business Activity

Directors

Location

Accounts

Filing History

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