| Company Name | Rolland Pharmaceuticals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01433278 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1979(44 years, 10 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Andre Meynaud |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 May 1993(13 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 09 June 1998) |
| Role | Biochemist |
| Correspondence Address | 24 Rue Dellevaux Champagne Mt D Or Lyon France 6940 Foreign |
| Secretary Name | David Robert Eliis Feather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Crazies Hill Wargrave Berkshire RG10 8LY |
| Director Name | Yves Charpentier |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 October 1996(17 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 21a Donne Place London Sw3 |
| Director Name | John Raymond Vass |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(18 years, 4 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 09 June 1998) |
| Role | Secretary |
| Correspondence Address | 8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD |
| Secretary Name | John Raymond Vass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(18 years, 4 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 09 June 1998) |
| Role | Secretary |
| Correspondence Address | 8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD |
| Director Name | John Bagshaw Maude |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(12 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 13 May 1993) |
| Role | Pharmacist |
| Correspondence Address | The Spinney Chequers Lane Preston Hitchin Hertfordshire SG4 7TX |
| Director Name | Andre Meynaud |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 May 1992(12 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 April 1993) |
| Role | Biochemist |
| Correspondence Address | 24 Rue Dellevaux Champagne Mt D Or Lyon France 6940 Foreign |
| Secretary Name | Alan Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 September 1994) |
| Role | Company Director |
| Correspondence Address | 82 Kings Ride Camberley Surrey GU15 4LN |
| Director Name | York Bernau |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 April 1993(13 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 September 1996) |
| Role | Manager |
| Correspondence Address | 1 Northumberland Place Richmond Surrey TW10 6TS |
Location
| Registered Address | Harrier House High Street Yiewsley West Drayton Middlesex UB7 7QG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 1997 | Application for striking-off (1 page) |
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 3 June 1997 | Return made up to 13/05/97; full list of members
|
| 9 December 1996 | New director appointed (2 pages) |
| 30 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 10 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 31 August 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 26 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |