Generic Pharmaceuticals Limited

Company Name	Generic Pharmaceuticals Limited
Company Status	Dissolved
Company Number	01881916
Category	Private Limited Company
Incorporation Date	31 January 1985(39 years, 3 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Richard Saynor
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2004(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 August 2005)
Role	Managing Director
Correspondence Address	5 Palmerston Drive Wheathampstead Hertfordshire AL4 8FE

Director Name	Mr Cecil Saul Taitz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2004(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 August 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Holders Hill Crescent Hendon London NW4 1NE

Secretary Name	Mr Cecil Saul Taitz
Nationality	British
Status	Closed
Appointed	15 July 2004(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 August 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Holders Hill Crescent Hendon London NW4 1NE

Director Name	Mr George Calvin Davies
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(7 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 February 1993)
Role	Company Director
Correspondence Address	C/O Genpharn Inc Pharmaceuticals 37 Advance Road Etobicoke Ontario M87 256 Foreign

Director Name	Mr Henry Brian Davis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 June 1997)
Role	Company Director
Correspondence Address	6 Chigwell Rise Chigwell Essex IG7 6AB

Director Name	Mr William Robert Miller
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(7 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Conifers Maiden Street Weston Hitchin Hertfordshire SG4 7AA

Director Name	Mr Bernard Samuels
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 25 June 1996)
Role	Company Director
Correspondence Address	Tilmenden Stone Tenterden Kent TN30 7JT

Director Name	Mr Lawrence Stolzenberg
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	4 Steynings Way Finchley London N12 7LN

Director Name	Mr Anthony Selwyn Tabatznik
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Sheringham Queensmead St Johns Wood Park London NW8 6RB

Director Name	Mr Julian Neil Tabatznik
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 June 1997)
Role	Company Director
Correspondence Address	66 Millwood Toronto M4s 1j7

Secretary Name	Mr Lawrence Stolzenberg
Nationality	British
Status	Resigned
Appointed	09 June 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	4 Steynings Way Finchley London N12 7LN

Director Name	Mr Francis Michael John Urwin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(10 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hillside London SW19 4NH

Secretary Name	Mr Francis Michael John Urwin
Nationality	British
Status	Resigned
Appointed	19 December 1995(10 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hillside London SW19 4NH

Director Name	Mr Anthony Selwyn Tabatznik
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Sheringham Queensmead St Johns Wood Park London NW8 6RB

Director Name	Edward Ernold Hart
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(14 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	48 Church Road Little Berkhamsted Hertford Hertfordshire SG13 8LY

Location

Registered Address	No 12 Station Close Potters Bar Herts EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2014
Net Worth	£52,020

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
7 April 2005	Application for striking-off (1 page)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Location of register of members (1 page)
4 August 2004	Return made up to 09/06/04; full list of members (5 pages)
4 August 2004	New director appointed (2 pages)
21 July 2004	New secretary appointed;new director appointed (2 pages)
4 March 2004	Director resigned (1 page)
27 June 2003	Return made up to 09/06/03; full list of members (7 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 June 2001	Return made up to 09/06/01; full list of members (6 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 July 2000	Return made up to 09/06/00; full list of members (6 pages)
23 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
8 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 July 1998	Return made up to 09/06/98; full list of members (8 pages)
20 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 February 1998	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
2 July 1997	Return made up to 09/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 July 1996	Director resigned (1 page)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 June 1996	Return made up to 09/06/96; full list of members (11 pages)
18 August 1995	Return made up to 09/06/95; full list of members (8 pages)
19 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 March 1994	Full accounts made up to 30 April 1993 (5 pages)
22 April 1986	Share capital (2 pages)

Generic Pharmaceuticals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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