Off Prescription Medicines Limited

Company Name	Off Prescription Medicines Limited
Company Status	Dissolved
Company Number	01782877
Category	Private Limited Company
Incorporation Date	13 January 1984(40 years, 3 months ago)
Dissolution Date	17 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian John Howells
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2008(24 years, 8 months after company formation)
Appointment Duration	2 years (closed 17 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uxbridge Businesspark Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Stephen Allaker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2008(24 years, 8 months after company formation)
Appointment Duration	2 years (closed 17 September 2010)
Role	Accountant
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	SLC Registrars Limited (Corporation)
Status	Closed
Appointed	07 April 2008(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 September 2010)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Ronald Fred Miller
Nationality	British
Status	Resigned
Appointed	03 November 1991(7 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 October 1992)
Role	Company Director
Correspondence Address	1222 Chavanial Drive Manchester 63011 United States

Director Name	Mr Walter R Maupay Jnr
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 July 1995)
Role	Company Director
Correspondence Address	PO Box 147 7501 Page Avenue St Louis Mo 63133 United States

Secretary Name	Mr Derek James Brown
Nationality	British
Status	Resigned
Appointed	03 November 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	The Corner House 2 Greenmeads Westfield Woking Surrey GU22 9QJ

Director Name	Dr Lee William Bush
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1992(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	11 Princess Mews London NW3 5AP

Director Name	Richard Glyn Challinor
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1998)
Role	Vice President
Correspondence Address	China Cottage 1 Hillside Road West Kirby Wirral CH48 8BD Wales

Director Name	Trevor John Day
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(11 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 August 1995)
Role	Director Of Finance
Correspondence Address	22 Middle Mead Hook Basingstoke Hampshire RG27 9NX

Director Name	Mr Ian John Howells
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(11 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 1996)
Role	Accountant
Correspondence Address	29 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Secretary Name	Mr Ian John Howells
Nationality	British
Status	Resigned
Appointed	31 July 1995(11 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 1996)
Role	Accountant
Correspondence Address	29 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Director Name	Eric Jean Marie Georges Garnier
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1996(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 1999)
Role	European Finance Director
Correspondence Address	24 Rue Camille Corot Rueil Malmaison France 92500

Director Name	Michael David Hall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 26 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Castle Way Dodleston Chester Cheshire CH4 9NX Wales

Secretary Name	Michael David Hall
Nationality	British
Status	Resigned
Appointed	15 January 1996(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 26 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Castle Way Dodleston Chester Cheshire CH4 9NX Wales

Director Name	Dr Michael James Lydon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(14 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global Development Centre First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Trevor John Day
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2002)
Role	European Finance Director
Correspondence Address	Redfern House Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TF

Secretary Name	Perry Christian
Nationality	British
Status	Resigned
Appointed	26 November 2001(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2005)
Role	Acct
Correspondence Address	63 Waldegrave Road Teddington Middlesex TW11 8LA

Director Name	Peter Ellingworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2008)
Role	General Manager
Correspondence Address	Harrington House Milton Road Uxbridge Middlesex UB10 8PU

Secretary Name	Simon James Costello
Nationality	British
Status	Resigned
Appointed	20 April 2005(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Diella Natasha Singarayer
Nationality	British
Status	Resigned
Appointed	01 June 2006(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Location

Registered Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2010	Final Gazette dissolved following liquidation (1 page)
17 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2009	Declaration of solvency (6 pages)
16 November 2009	Resolution INSOLVENCY:Special Resolution "In Specie" (1 page)
16 November 2009	Resolution insolvency:ordinary resolution "books,records,etc." (1 page)
16 November 2009	Resolution insolvency:special resolution "in specie" (1 page)
16 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 November 2009	Appointment of a voluntary liquidator (1 page)
16 November 2009	Resolution INSOLVENCY:Ordinary Resolution "Books,Records,etc." (1 page)
16 November 2009	Appointment of a voluntary liquidator (1 page)
16 November 2009	Declaration of solvency (6 pages)
16 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-06 (1 page)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 60,000 (7 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 60,000 (7 pages)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
24 June 2009	Accounts made up to 31 December 2008 (6 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 November 2008	Return made up to 24/10/08; full list of members (4 pages)
13 November 2008	Return made up to 24/10/08; full list of members (4 pages)
31 October 2008	Appointment Terminated Director peter ellingworth (1 page)
31 October 2008	Appointment Terminated Director michael lydon (1 page)
31 October 2008	Appointment terminated director peter ellingworth (1 page)
31 October 2008	Appointment terminated director michael lydon (1 page)
30 October 2008	Director appointed ian john howells (2 pages)
30 October 2008	Director appointed ian john howells (2 pages)
22 October 2008	Director appointed stephen allaker (2 pages)
22 October 2008	Director appointed stephen allaker (2 pages)
12 August 2008	Registered office changed on 12/08/2008 from, convatec LTD gdc first avenue, deeside industrial park, deeside, flintshire, CH5 2NU (1 page)
12 August 2008	Registered office changed on 12/08/2008 from, convatec LTD gdc first avenue, deeside industrial park, deeside, flintshire, CH5 2NU (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 July 2008	Accounts made up to 31 December 2007 (6 pages)
16 April 2008	Appointment Terminated Secretary diella singarayer (1 page)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
16 April 2008	Appointment terminated secretary diella singarayer (1 page)
24 October 2007	Return made up to 24/10/07; full list of members (3 pages)
24 October 2007	Return made up to 24/10/07; full list of members (3 pages)
8 October 2007	Location of register of members (non legible) (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
1 August 2007	Accounts made up to 31 December 2006 (6 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2006	Return made up to 24/10/06; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 24/10/06; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Location of register of members (1 page)
24 October 2006	Location of register of members (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
1 August 2006	Amended accounts made up to 31 December 2005 (6 pages)
1 August 2006	Amended accounts made up to 31 December 2005 (6 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 May 2006	Accounts made up to 31 December 2005 (6 pages)
17 May 2006	Location of register of members (non legible) (1 page)
17 May 2006	Location of register of members (non legible) (1 page)
24 November 2005	Return made up to 24/10/05; full list of members (7 pages)
24 November 2005	Return made up to 24/10/05; full list of members (7 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 May 2005	Accounts made up to 31 December 2004 (4 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 November 2004	Return made up to 24/10/04; full list of members (6 pages)
10 November 2004	Return made up to 24/10/04; full list of members (6 pages)
12 October 2004	Accounts made up to 31 December 2003 (4 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 November 2003	Return made up to 24/10/03; full list of members (6 pages)
10 November 2003	Return made up to 24/10/03; full list of members (6 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 May 2003	Accounts made up to 31 December 2002 (4 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
7 November 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (8 pages)
7 November 2002	Return made up to 24/10/02; full list of members (8 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 May 2002	Accounts made up to 31 December 2001 (4 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
6 November 2001	Return made up to 24/10/01; full list of members (7 pages)
6 November 2001	Return made up to 24/10/01; full list of members (7 pages)
25 June 2001	Accounts made up to 31 December 2000 (4 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 November 2000	Return made up to 24/10/00; full list of members (7 pages)
22 November 2000	Return made up to 24/10/00; full list of members (7 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
25 April 2000	Accounts made up to 31 December 1999 (4 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 1999	Return made up to 24/10/99; full list of members (7 pages)
2 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 August 1999	Accounts made up to 31 December 1998 (4 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
13 November 1998	Return made up to 24/10/98; full list of members (6 pages)
13 November 1998	Return made up to 24/10/98; full list of members (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (15 pages)
28 October 1998	Accounts made up to 31 December 1997 (15 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
1 December 1997	Return made up to 24/10/97; full list of members (6 pages)
1 December 1997	Accounts made up to 31 December 1996 (4 pages)
1 December 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 December 1997	Return made up to 24/10/97; full list of members (6 pages)
29 October 1996	Accounts made up to 31 December 1995 (4 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 October 1996	Return made up to 24/10/96; no change of members 363(287) ‐ Registered office changed on 28/10/96 363(288) ‐ Director resigned (6 pages)
28 October 1996	Return made up to 24/10/96; no change of members (6 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
14 February 1996	Secretary resigned (2 pages)
14 February 1996	Secretary resigned (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
22 November 1995	Accounts made up to 31 December 1994 (4 pages)
22 November 1995	Return made up to 24/10/95; no change of members (4 pages)
22 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
22 November 1995	Return made up to 24/10/95; no change of members 363(287) ‐ Registered office changed on 22/11/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
1 November 1994	Return made up to 24/10/94; full list of members (7 pages)
1 November 1994	Return made up to 24/10/94; full list of members (7 pages)
7 December 1993	Return made up to 03/11/93; no change of members (4 pages)
7 December 1993	Return made up to 03/11/93; no change of members (4 pages)
7 November 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
7 November 1993	Accounts made up to 31 December 1992 (2 pages)
3 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1992	Return made up to 03/11/92; no change of members (4 pages)
2 December 1992	Return made up to 03/11/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
5 November 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
5 November 1992	Accounts made up to 31 December 1991 (4 pages)
16 December 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
16 December 1991	Accounts made up to 31 December 1990 (4 pages)
19 November 1991	Return made up to 03/11/91; full list of members (5 pages)
19 November 1991	Return made up to 03/11/91; full list of members (5 pages)
9 April 1991	Return made up to 19/01/91; full list of members (8 pages)
9 April 1991	Return made up to 19/01/91; full list of members (8 pages)
10 January 1991	Accounts made up to 31 December 1989 (3 pages)
10 January 1991	Accounts for a dormant company made up to 31 December 1989 (3 pages)
22 January 1990	Full accounts made up to 31 December 1988 (4 pages)
22 January 1990	Return made up to 03/11/89; no change of members (4 pages)
22 January 1990	Full accounts made up to 31 December 1988 (4 pages)
22 January 1990	Return made up to 03/11/89; no change of members (4 pages)
16 January 1989	Return made up to 22/12/88; no change of members (4 pages)
16 January 1989	Full accounts made up to 31 December 1987 (4 pages)
16 January 1989	Full accounts made up to 31 December 1987 (4 pages)
16 January 1989	Return made up to 22/12/88; no change of members (4 pages)
16 February 1988	Return made up to 22/12/87; full list of members (4 pages)
16 February 1988	Return made up to 22/12/87; full list of members (4 pages)
17 November 1987	Full accounts made up to 31 December 1986 (6 pages)
17 November 1987	Accounts made up to 31 December 1986 (6 pages)
17 November 1987	Full accounts made up to 31 December 1985 (6 pages)
13 January 1984	Incorporation (21 pages)
13 January 1984	Incorporation (21 pages)

Off Prescription Medicines Limited

Business Activity

Directors

Location

Accounts

Filing History

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