| Company Name | Small Scale Pharmaceuticals (Brighton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01915719 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1985(38 years, 11 months ago) |
| Dissolution Date | 7 April 2015 (9 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 |
Directors
| Director Name | Dr Roy William Daisley |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(5 years, 10 months after company formation) |
| Appointment Duration | 24 years (closed 07 April 2015) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 15 Ring Road Lancing West Sussex BN15 0QF |
| Director Name | Reverend Doctor Elizabeth Jean Davies |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(5 years, 10 months after company formation) |
| Appointment Duration | 24 years (closed 07 April 2015) |
| Role | Priest (Retired) |
| Country of Residence | England |
| Correspondence Address | Mayfield Bone Mill Lane, Welham Retford Nottinghamshire DN22 9NL |
| Director Name | Mrs Miriam Alma Daisley |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(5 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 03 November 2010) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 15 Ring Road Lancing West Sussex BN15 0QF |
| Director Name | Dr Peter James Davies |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(5 years, 10 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 31 January 2008) |
| Role | Pharmacist |
| Correspondence Address | Mayfield Bone Mill Lane, Welham Retford Nottinghamshire DN22 9NL |
| Secretary Name | Mrs Miriam Alma Daisley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(5 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 03 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Ring Road Lancing West Sussex BN15 0QF |
Location
| Registered Address | 6th Floor Times House Throwley Way Sutton Surrey SM1 4JQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | E.j. Davies 50.00% Ordinary |
|---|---|
| 50 at £1 | R.w. Daisley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,751 |
| Cash | £18,319 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 29 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to 6th Floor Times House Throwley Way Sutton Surrey SM1 4JQ on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to 6th Floor Times House Throwley Way Sutton Surrey SM1 4JQ on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to 6th Floor Times House Throwley Way Sutton Surrey SM1 4JQ on 2 December 2014 (2 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 29 September 2013 (4 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 29 September 2013 (4 pages) |
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 1 May 2013 | Total exemption full accounts made up to 29 September 2012 (11 pages) |
| 1 May 2013 | Total exemption full accounts made up to 29 September 2012 (11 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption full accounts made up to 29 September 2011 (9 pages) |
| 21 February 2012 | Total exemption full accounts made up to 29 September 2011 (9 pages) |
| 19 April 2011 | Termination of appointment of Miriam Daisley as a secretary (1 page) |
| 19 April 2011 | Termination of appointment of Miriam Daisley as a secretary (1 page) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Termination of appointment of Miriam Daisley as a director (1 page) |
| 19 April 2011 | Termination of appointment of Miriam Daisley as a director (1 page) |
| 11 April 2011 | Total exemption full accounts made up to 29 September 2010 (9 pages) |
| 11 April 2011 | Total exemption full accounts made up to 29 September 2010 (9 pages) |
| 12 May 2010 | Total exemption full accounts made up to 29 September 2009 (9 pages) |
| 12 May 2010 | Total exemption full accounts made up to 29 September 2009 (9 pages) |
| 7 April 2010 | Director's details changed for Reverend Doctor Elizabeth Jean Davies on 31 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Reverend Doctor Elizabeth Jean Davies on 31 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Dr Roy William Daisley on 31 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Mrs Miriam Alma Daisley on 31 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mrs Miriam Alma Daisley on 31 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Dr Roy William Daisley on 31 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 16 April 2009 | Appointment terminated director peter davies (1 page) |
| 16 April 2009 | Appointment terminated director peter davies (1 page) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption full accounts made up to 29 September 2008 (9 pages) |
| 14 January 2009 | Total exemption full accounts made up to 29 September 2008 (9 pages) |
| 22 July 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 22 July 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 10 April 2008 | Total exemption full accounts made up to 29 September 2007 (9 pages) |
| 10 April 2008 | Total exemption full accounts made up to 29 September 2007 (9 pages) |
| 26 April 2007 | Total exemption full accounts made up to 29 September 2006 (11 pages) |
| 26 April 2007 | Total exemption full accounts made up to 29 September 2006 (11 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 11 April 2006 | Total exemption full accounts made up to 29 September 2005 (11 pages) |
| 11 April 2006 | Total exemption full accounts made up to 29 September 2005 (11 pages) |
| 25 April 2005 | Return made up to 31/03/05; full list of members
|
| 25 April 2005 | Return made up to 31/03/05; full list of members
|
| 18 April 2005 | Director's particulars changed (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 22 March 2005 | Total exemption full accounts made up to 29 September 2004 (11 pages) |
| 22 March 2005 | Total exemption full accounts made up to 29 September 2004 (11 pages) |
| 11 June 2004 | Director's particulars changed (1 page) |
| 11 June 2004 | Director's particulars changed (1 page) |
| 11 June 2004 | Director's particulars changed (1 page) |
| 11 June 2004 | Director's particulars changed (1 page) |
| 13 April 2004 | Return made up to 31/03/04; full list of members (9 pages) |
| 13 April 2004 | Return made up to 31/03/04; full list of members (9 pages) |
| 10 March 2004 | Total exemption full accounts made up to 29 September 2003 (11 pages) |
| 10 March 2004 | Total exemption full accounts made up to 29 September 2003 (11 pages) |
| 17 April 2003 | Return made up to 31/03/03; full list of members (9 pages) |
| 17 April 2003 | Return made up to 31/03/03; full list of members (9 pages) |
| 7 April 2003 | Total exemption full accounts made up to 29 September 2002 (10 pages) |
| 7 April 2003 | Total exemption full accounts made up to 29 September 2002 (10 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 25 February 2002 | Total exemption full accounts made up to 29 September 2001 (10 pages) |
| 25 February 2002 | Total exemption full accounts made up to 29 September 2001 (10 pages) |
| 31 May 2001 | Full accounts made up to 29 September 2000 (10 pages) |
| 31 May 2001 | Full accounts made up to 29 September 2000 (10 pages) |
| 3 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 3 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 16 May 2000 | Full accounts made up to 29 September 1999 (10 pages) |
| 16 May 2000 | Full accounts made up to 29 September 1999 (10 pages) |
| 15 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 15 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 8 February 2000 | Director's particulars changed (1 page) |
| 8 February 2000 | Director's particulars changed (1 page) |
| 8 February 2000 | Director's particulars changed (1 page) |
| 8 February 2000 | Director's particulars changed (1 page) |
| 15 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
| 15 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
| 6 April 1999 | Full accounts made up to 29 September 1998 (10 pages) |
| 6 April 1999 | Full accounts made up to 29 September 1998 (10 pages) |
| 17 April 1998 | Return made up to 31/03/98; full list of members
|
| 17 April 1998 | Return made up to 31/03/98; full list of members
|
| 25 March 1998 | Full accounts made up to 29 September 1997 (10 pages) |
| 25 March 1998 | Full accounts made up to 29 September 1997 (10 pages) |
| 7 January 1998 | Director's particulars changed (1 page) |
| 7 January 1998 | Director's particulars changed (1 page) |
| 7 January 1998 | Director's particulars changed (1 page) |
| 7 January 1998 | Director's particulars changed (1 page) |
| 11 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 11 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 29 January 1997 | Full accounts made up to 29 September 1996 (10 pages) |
| 29 January 1997 | Full accounts made up to 29 September 1996 (10 pages) |
| 15 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 15 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 14 March 1996 | Full accounts made up to 29 September 1995 (10 pages) |
| 14 March 1996 | Full accounts made up to 29 September 1995 (10 pages) |
| 11 April 1995 | Return made up to 31/03/95; full list of members
|
| 11 April 1995 | Return made up to 31/03/95; full list of members
|
| 16 March 1995 | (10 pages) |
| 16 March 1995 | (10 pages) |