| Company Name | Aldermans Pharmacy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01705541 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1983(41 years, 2 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Krishna Oza |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(9 years, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 9 Fairfield Court Fairfield Road Woodford Gardens Essex IG8 9JL |
| Secretary Name | Oza Marsha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(18 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 May 2007) |
| Role | Office Manager |
| Correspondence Address | Unit 1 25a Blue Anchor Lane Bermondsey London SE16 3UL |
| Director Name | Mrs Amarjit Oza |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 18 April 1996) |
| Role | Company Director/Shop Assistant |
| Correspondence Address | 8 Pulteney Gardens South Woodford London E18 1PU |
| Secretary Name | Mrs Amarjit Oza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 18 April 1996) |
| Role | Company Director |
| Correspondence Address | 8 Pulteney Gardens South Woodford London E18 1PU |
| Secretary Name | Mr Shashi Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(13 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 11 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22b Albany Road Fleet Hampshire GU13 9RT |
Location
| Registered Address | Unit 1 Acton Hill Mews 310/328 Uxbridge Road London W3 9QN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,153 |
| Cash | £112,839 |
| Current Liabilities | £1,686 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 November 2006 | Application for striking-off (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 April 2006 | Return made up to 31/12/05; full list of members
|
| 27 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 July 2003 (10 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 11 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 June 2001 | New secretary appointed (2 pages) |
| 6 June 2001 | Secretary resigned (1 page) |
| 22 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 29 December 1997 | Return made up to 31/12/97; no change of members
|
| 21 July 1997 | Particulars of mortgage/charge (3 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 20 March 1997 | Particulars of mortgage/charge (3 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 29 May 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 17 May 1996 | Director resigned (1 page) |
| 9 May 1996 | Secretary resigned (1 page) |
| 9 May 1996 | Registered office changed on 09/05/96 from: 8 pulteney gardens south woodford london E18 1PU (1 page) |
| 2 January 1996 | Return made up to 31/12/95; full list of members
|
| 30 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |