Company NameCardinal Health U.K. 104 Limited
Company StatusDissolved
Company Number01661162
CategoryPrivate Limited Company
Incorporation Date1 September 1982(41 years, 7 months ago)
Dissolution Date7 October 2009 (14 years, 5 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Linda Anne Harty
Date of BirthAugust 1960 (Born 63 years ago)
StatusClosed
Appointed27 September 2006(24 years, 1 month after company formation)
Appointment Duration3 years (closed 07 October 2009)
RoleExecutive Vice President
Correspondence Address1761 Roxbury Road
Columbus
Ohio 43212
43212
Secretary NameJohn Marshall Adams Jr
NationalityAmerican
StatusClosed
Appointed03 November 2006(24 years, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 07 October 2009)
RoleCompany Director
Correspondence Address3800 Beecham Court
Columbus
Ohio 43220
43220
Director NameMichael Andrew Radnor
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(9 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 16 March 1994)
RoleCompany Director
Correspondence Address16 Arlington Road
Cheadle
Cheshire
SK8 1LW
Director NameMr Roy Jones
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(9 years, 1 month after company formation)
Appointment Duration2 years (resigned 13 October 1993)
RoleSales Director
Correspondence Address4 Kilncroft
Clayton Le Woods
Chorley
Lancashire
PR6 7UD
Director NamePeter Lawrence Cowan
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(9 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 04 August 1995)
RoleCompany Director
Correspondence AddressFlat 1 Hazelfields
Delamere
Altrincham
Cheshire
WA14 2NG
Secretary NameMiss Patricia Ann Chapman
NationalityBritish
StatusResigned
Appointed30 September 1991(9 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 05 March 1993)
RoleCompany Director
Correspondence Address37 Stapleton Street
Salford
Lancashire
M6 7NR
Director NameTerence Keith Varty
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(10 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1994)
RoleManaging Director
Correspondence Address147 Shackleton Close
Old Hall
Warrington
Cheshire
WA5 5QG
Director NameIvan Alan Peter Lee
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(10 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 December 1994)
RoleCompany Director
Correspondence Address150 Whalley Road
Wilpshire
Blackburn
Lancashire
BB1 9LJ
Secretary NameAlan Hornby
NationalityBritish
StatusResigned
Appointed05 March 1993(10 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 August 1994)
RoleCompany Director
Correspondence Address106 Florist Street
Stockport
Cheshire
SK3 8DX
Secretary NameMr Gary Kevin Vicary
NationalityBritish
StatusResigned
Appointed08 August 1994(11 years, 11 months after company formation)
Appointment Duration12 months (resigned 04 August 1995)
RoleCompany Director
Correspondence AddressDesborough Manorial Road
Parkgate
Neston
Wirral
CH64 6QN
Wales
Director NameRobert Priestley Shepherd
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(12 years, 11 months after company formation)
Appointment Duration7 months (resigned 14 March 1996)
RoleCompany Director
Correspondence AddressWoodcliffe Horncliffe
Rossendale
Lancashire
BB4 6JS
Director NameMr Robert David Uttley
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(12 years, 11 months after company formation)
Appointment Duration7 months (resigned 14 March 1996)
RoleFinanacial Consultant
Country of ResidenceEngland
Correspondence AddressShaw Cottage
Langfield
Todmorden
Lancashire
OL14 6HP
Secretary NameMr Robert David Uttley
NationalityBritish
StatusResigned
Appointed16 August 1995(12 years, 11 months after company formation)
Appointment Duration7 months (resigned 14 March 1996)
RoleFinanacial Consultant
Country of ResidenceEngland
Correspondence AddressShaw Cottage
Langfield
Todmorden
Lancashire
OL14 6HP
Director NameJeremy Waring Earnshaw
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1996(13 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address5 Thorntons Dale
Newlaithes Road Horsforth
Leeds
West Yorkshire
LS18 4UW
Director NameJohn Francis Parker
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1996(13 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 03 September 2004)
RoleCompany Director
Correspondence AddressBeck House 10 Fulwith Mill Lane
Harrogate
North Yorkshire
HG2 8HJ
Secretary NameJeremy Waring Earnshaw
NationalityBritish
StatusResigned
Appointed14 March 1996(13 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address5 Thorntons Dale
Newlaithes Road Horsforth
Leeds
West Yorkshire
LS18 4UW
Director NameAndrew George Kay
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2004(22 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address9 Back Lane
Whixley Gate
Whixley
Yorkshire
YO26 8BG
Director NameStephen David Lofthouse
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2006(23 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 06 March 2006)
RoleChartered Accountant
Correspondence AddressWindsor House
Cornwall Road
Harrogate
North Yorkshire
HG1 2PW
Director NameRufus John Powell
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2006(23 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 September 2006)
RoleChartered Accountant
Correspondence AddressUnit B & C Downlands Business Park
Lyons Farm Way
Worthing
West Sussex
BN14 9NA
Director NamePenry Frederick Douglas Price
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2006(23 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 September 2006)
RoleCompany Director
Correspondence AddressLoxwood Hall West
Loxwood
Billingshurst
West Sussex
RH14 0QP
Secretary NameStephen David Lofthouse
NationalityBritish
StatusResigned
Appointed06 March 2006(23 years, 6 months after company formation)
Appointment Duration8 months (resigned 03 November 2006)
RoleChartered Accountant
Correspondence AddressWindsor House
Cornwall Road
Harrogate
North Yorkshire
HG1 2PW
Director NameBrendan Allen Ford
Date of BirthMay 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2006(24 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 03 December 2008)
RoleExecutive Vice President
Correspondence Address798 Tweed Court
Worthington
Ohio 43085
43085
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed30 September 2005(23 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 06 March 2006)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES

Location

Registered AddressBampton Road
Harold Hill
Romford
Essex
RM3 8UG
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

7 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2009Declaration of solvency (3 pages)
23 March 2009Appointment of a voluntary liquidator (1 page)
23 March 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 December 2008Appointment terminated director brendan ford (1 page)
8 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
17 October 2008Return made up to 30/09/08; full list of members (3 pages)
24 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 October 2007Return made up to 30/09/07; full list of members (2 pages)
8 January 2007New secretary appointed (2 pages)
14 November 2006Director resigned (1 page)
14 November 2006Secretary resigned (1 page)
14 November 2006Registered office changed on 14/11/06 from: cardinal health uk 432 LIMITED windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page)
1 November 2006New secretary appointed (1 page)
31 October 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
30 October 2006New director appointed (3 pages)
25 October 2006New director appointed (3 pages)
12 October 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
19 September 2006Accounts for a dormant company made up to 30 June 2006 (6 pages)
22 March 2006New secretary appointed;new director appointed (2 pages)
22 March 2006New director appointed (2 pages)
15 March 2006New director appointed (3 pages)
15 March 2006Secretary resigned (1 page)
15 March 2006Director resigned (1 page)
22 December 2005Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 22/12/05
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 December 2005Accounts for a dormant company made up to 30 June 2005 (6 pages)
29 November 2005New secretary appointed (2 pages)
29 November 2005Secretary resigned;director resigned (1 page)
25 April 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
8 November 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 September 2004Director resigned (1 page)
15 September 2004New director appointed (3 pages)
8 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2003Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
21 October 2003Particulars of mortgage/charge (5 pages)
23 September 2003Return made up to 30/09/03; full list of members (7 pages)
18 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 March 2003Particulars of mortgage/charge (5 pages)
3 October 2002Return made up to 30/09/02; full list of members (7 pages)
31 May 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 October 2001Return made up to 30/09/01; full list of members (6 pages)
3 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 September 2000Return made up to 30/09/00; full list of members (6 pages)
9 May 2000Full accounts made up to 31 December 1999 (7 pages)
9 February 2000Registered office changed on 09/02/00 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page)
27 September 1999Return made up to 30/09/99; full list of members (6 pages)
9 August 1999Full accounts made up to 31 December 1998 (7 pages)
28 September 1998Return made up to 30/09/98; no change of members (4 pages)
11 August 1998Full accounts made up to 31 December 1997 (7 pages)
30 April 1998Registered office changed on 30/04/98 from: 22/23 blayds yard leeds west yorkshire LS1 4AD (1 page)
4 November 1997Registered office changed on 04/11/97 from: hollybank mills lidget street lindley huddersfield HD3 3JB (1 page)
14 October 1997Return made up to 30/09/97; no change of members (4 pages)
1 September 1997Full accounts made up to 31 October 1996 (9 pages)
19 February 1997Return made up to 30/09/96; full list of members (6 pages)
19 February 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
1 April 1996Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996New secretary appointed;new director appointed (2 pages)
22 March 1996Director resigned;new director appointed (2 pages)
22 March 1996Full accounts made up to 31 October 1995 (11 pages)
22 March 1996Secretary resigned;director resigned (2 pages)
31 October 1995Return made up to 30/09/95; no change of members
  • 363(287) ‐ Registered office changed on 31/10/95
(4 pages)
2 October 1995Director resigned;new director appointed (4 pages)
2 October 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
2 October 1995Registered office changed on 02/10/95 from: 1 manchester road heaton norris stockport SK4 1TX (1 page)
15 August 1995Full accounts made up to 31 October 1994 (11 pages)
10 March 1995Particulars of mortgage/charge (8 pages)
14 September 1994Memorandum and Articles of Association (9 pages)
4 September 1994Full accounts made up to 31 October 1993 (12 pages)
31 August 1993Full accounts made up to 31 October 1992 (12 pages)
14 September 1992Full accounts made up to 31 October 1991 (13 pages)
12 September 1991Full accounts made up to 31 October 1990 (12 pages)
1 September 1982Incorporation (17 pages)