Pharmabooks Limited

Company Name	Pharmabooks Limited
Company Status	Dissolved
Company Number	01797025
Category	Private Limited Company
Incorporation Date	5 March 1984(40 years, 2 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Milegrange Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2003(19 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 April 2011)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mrs Lindsey Jill Roberts
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2004(19 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Bankside Lofts 65 Hopton Street London SE1 9JL

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(22 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 April 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(23 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(24 years after company formation)
Appointment Duration	3 years (closed 26 April 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(26 years, 1 month after company formation)
Appointment Duration	1 year (closed 26 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(26 years, 2 months after company formation)
Appointment Duration	11 months (closed 26 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mrs Patricia Mary Brown
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(7 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Windy Heights Horseshoe Ridge St Georges Hill Weybridge Surrey KT13 0NR

Director Name	Dr Philip Joseph Brown
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(7 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Windy Heights Horseshoe Ridge Weybridge Surrey KT13 0NR

Secretary Name	Mrs Patricia Mary Brown
Nationality	British
Status	Resigned
Appointed	24 January 1992(7 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Windy Heights Horseshoe Ridge St Georges Hill Weybridge Surrey KT13 0NR

Director Name	Mr Paul Anthony Gardner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(13 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 September 1997)
Role	Publisher
Correspondence Address	High Oaks Tite Hill Englefield Green Egham Surrey TW20 0NF

Director Name	Oliver Liam O'Callaghan Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 2003)
Role	Osteopath
Correspondence Address	23 Lower Sand Hills Surbiton Surrey KT6 6RP

Director Name	Victoria Kathleen Louise Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	24 Halford Road Richmond Surrey TW10 6AP

Secretary Name	Carolyn Honour
Nationality	British
Status	Resigned
Appointed	17 May 1999(15 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	268w 73rd Street New York Ny 10023 United States

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(19 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	22 December 2003(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(19 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 May 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2010	Application to strike the company off the register (3 pages)
16 December 2010	Application to strike the company off the register (3 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
16 February 2010	Director's details changed for Adam Christopher Walker on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Adam Christopher Walker on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 50 (6 pages)
16 February 2010	Director's details changed for Peter Stephen Rigby on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Lindsey Jill Roberts on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for John William Burton on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 50 (6 pages)
16 February 2010	Director's details changed for Lindsey Jill Roberts on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Peter Stephen Rigby on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for John William Burton on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 50 (6 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
9 October 2009	Current accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
9 October 2009	Current accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
6 August 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
6 August 2009	Accounts made up to 31 August 2008 (6 pages)
15 January 2009	Return made up to 05/01/09; full list of members (4 pages)
15 January 2009	Return made up to 05/01/09; full list of members (4 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
13 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
13 June 2008	Accounts made up to 31 August 2007 (6 pages)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
25 January 2008	Return made up to 05/01/08; full list of members (3 pages)
25 January 2008	Return made up to 05/01/08; full list of members (3 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
16 October 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
16 October 2007	Accounts made up to 31 August 2006 (6 pages)
4 September 2007	Full accounts made up to 31 August 2005 (12 pages)
4 September 2007	Full accounts made up to 31 August 2005 (12 pages)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
1 February 2007	Return made up to 05/01/07; full list of members (7 pages)
1 February 2007	Return made up to 05/01/07; full list of members (7 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
8 February 2006	Return made up to 05/01/06; full list of members (6 pages)
8 February 2006	Return made up to 05/01/06; full list of members (6 pages)
20 January 2006	Auditor's resignation (1 page)
20 January 2006	Auditor's resignation (1 page)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
25 June 2005	Full accounts made up to 31 August 2004 (10 pages)
25 June 2005	Full accounts made up to 31 August 2004 (10 pages)
31 January 2005	Return made up to 05/01/05; full list of members (6 pages)
31 January 2005	Return made up to 05/01/05; full list of members (6 pages)
15 December 2004	Auditor's resignation (1 page)
15 December 2004	Auditor's resignation (1 page)
24 November 2004	Re section 394 (1 page)
24 November 2004	Re section 394 (1 page)
7 October 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
7 October 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
11 August 2004	New director appointed (6 pages)
11 August 2004	New director appointed (6 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
13 February 2004	Return made up to 24/01/04; full list of members (6 pages)
13 February 2004	Location of register of members (1 page)
13 February 2004	Location of register of members (1 page)
13 February 2004	Location of debenture register (1 page)
13 February 2004	Return made up to 24/01/04; full list of members (6 pages)
13 February 2004	Location of debenture register (1 page)
12 February 2004	New director appointed (3 pages)
12 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (6 pages)
10 February 2004	New director appointed (6 pages)
14 January 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
14 January 2004	Registered office changed on 14/01/04 from: 18/20 hill rise richmond surrey TW10 6UA (1 page)
14 January 2004	Registered office changed on 14/01/04 from: 18/20 hill rise richmond surrey TW10 6UA (1 page)
14 January 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Auditor's resignation (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Auditor's resignation (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
22 December 2003	Full accounts made up to 31 August 2003 (10 pages)
22 December 2003	Full accounts made up to 31 August 2003 (10 pages)
25 February 2003	Return made up to 24/01/03; full list of members (8 pages)
25 February 2003	Return made up to 24/01/03; full list of members (8 pages)
21 February 2003	Full accounts made up to 31 August 2002 (10 pages)
21 February 2003	Full accounts made up to 31 August 2002 (10 pages)
9 March 2002	Full accounts made up to 31 August 2001 (10 pages)
9 March 2002	Full accounts made up to 31 August 2001 (10 pages)
11 February 2002	Return made up to 24/01/02; full list of members (7 pages)
11 February 2002	Return made up to 24/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 February 2001	Return made up to 24/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 February 2001	Full accounts made up to 31 August 2000 (10 pages)
7 February 2001	Full accounts made up to 31 August 2000 (10 pages)
7 February 2001	Return made up to 24/01/01; full list of members (7 pages)
23 February 2000	Full accounts made up to 31 August 1999 (11 pages)
23 February 2000	Full accounts made up to 31 August 1999 (11 pages)
17 February 2000	Return made up to 24/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2000	Return made up to 24/01/00; full list of members (7 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
21 May 1999	Full accounts made up to 31 August 1998 (11 pages)
21 May 1999	Full accounts made up to 31 August 1998 (11 pages)
10 February 1999	Return made up to 24/01/99; no change of members (8 pages)
10 February 1999	Return made up to 24/01/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1998	Full accounts made up to 31 August 1997 (10 pages)
24 June 1998	Full accounts made up to 31 August 1997 (10 pages)
22 June 1998	New director appointed (3 pages)
22 June 1998	New director appointed (3 pages)
22 June 1998	New director appointed (3 pages)
22 June 1998	New director appointed (3 pages)
10 February 1998	Return made up to 24/01/98; full list of members (8 pages)
10 February 1998	Return made up to 24/01/98; full list of members (8 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
6 April 1997	Full accounts made up to 31 August 1996 (10 pages)
6 April 1997	Full accounts made up to 31 August 1996 (10 pages)
6 April 1997	New director appointed (3 pages)
6 April 1997	New director appointed (3 pages)
4 March 1997	Return made up to 24/01/97; no change of members (6 pages)
4 March 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1996	Full accounts made up to 31 August 1995 (10 pages)
9 February 1996	Return made up to 24/01/96; no change of members (6 pages)
9 February 1996	Return made up to 24/01/96; no change of members (6 pages)
9 February 1996	Full accounts made up to 31 August 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
13 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 March 1990	Full accounts made up to 31 August 1989 (9 pages)
7 March 1990	Full accounts made up to 31 August 1989 (9 pages)

Pharmabooks Limited

Business Activity

Directors

Location

Accounts

Filing History

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