| Company Name | Pharmax Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01703706 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1983(41 years, 2 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mr Howard Solomon |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 160 East 72nd Street New York 10022 |
| Director Name | Mr Raymond Thomas Stafford |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 01 November 2011) |
| Role | Business Exective |
| Country of Residence | Ireland |
| Correspondence Address | Grove Lodge Woodlands Park Blackrock Dublin Irish |
| Director Name | Mr Diarmuid Burke |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 December 1997(14 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 31 Dartmouth Square Dublin 6 Republic Of Ireland Irish |
| Secretary Name | Andrew John Robertson Livingstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(15 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 01 November 2011) |
| Role | Company Director |
| Correspondence Address | Riverbridge House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL |
| Director Name | Mr Richard William Hart |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 November 1997) |
| Role | Company Director |
| Correspondence Address | Chestnuts Trout Lane Brooks Green Horsham West Sussex RH13 7JN |
| Director Name | Mr William Jamieson More |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 15 The Deerings Harpenden Hertfordshire AL5 2PF |
| Secretary Name | Mr William Jamieson More |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 15 The Deerings Harpenden Hertfordshire AL5 2PF |
| Director Name | John Christopher Worth |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | Forest Laboratories Uk Ltd Bourne Road Bexley Kent DA5 1NX |
Location
| Registered Address | Riverbridge House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 150k at £1 | Pharmax Holding LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 10 January 2011 | Secretary's details changed for Andrew John Robertson Livingstone on 18 December 2010 (1 page) |
| 10 January 2011 | Secretary's details changed for Andrew John Robertson Livingstone on 18 December 2010 (1 page) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Howard Solomon on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Howard Solomon on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Howard Solomon on 1 October 2009 (2 pages) |
| 3 January 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 3 January 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from bourne road bexley kent DA5 1NX (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from bourne road bexley kent DA5 1NX (1 page) |
| 28 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 28 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 16 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 25 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 6 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 6 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 18 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 18 January 2007 | Director resigned (1 page) |
| 9 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 9 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 3 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 6 January 2005 | Return made up to 18/12/04; full list of members
|
| 6 January 2005 | Return made up to 18/12/04; full list of members (8 pages) |
| 8 June 2004 | Secretary's particulars changed (1 page) |
| 8 June 2004 | Secretary's particulars changed (1 page) |
| 18 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 18 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 24 December 2003 | Return made up to 18/12/03; full list of members (8 pages) |
| 24 December 2003 | Return made up to 18/12/03; full list of members (8 pages) |
| 7 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 7 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 17 January 2003 | Return made up to 18/12/02; full list of members (8 pages) |
| 17 January 2003 | Return made up to 18/12/02; full list of members (8 pages) |
| 6 September 2002 | Secretary's particulars changed (2 pages) |
| 6 September 2002 | Secretary's particulars changed (2 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 25 January 2002 | Return made up to 18/12/01; full list of members (7 pages) |
| 25 January 2002 | Return made up to 18/12/01; full list of members (7 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 2 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
| 2 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 19 January 2000 | Return made up to 18/12/99; full list of members (7 pages) |
| 19 January 2000 | Return made up to 18/12/99; full list of members (7 pages) |
| 23 December 1998 | Return made up to 18/12/98; no change of members
|
| 23 December 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 23 December 1998 | Return made up to 18/12/98; no change of members (6 pages) |
| 23 December 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 30 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 30 December 1997 | Return made up to 18/12/97; full list of members
|
| 8 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | Director resigned (1 page) |
| 4 December 1997 | Director resigned (1 page) |
| 23 December 1996 | Return made up to 18/12/96; no change of members (6 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 23 December 1996 | Return made up to 18/12/96; no change of members (6 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 18 December 1995 | Return made up to 18/12/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 18/12/95; no change of members (4 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |