Daniels Pharmaceutical Limited

Company Name	Daniels Pharmaceutical Limited
Company Status	Dissolved
Company Number	02158383
Category	Private Limited Company
Incorporation Date	27 August 1987(36 years, 8 months ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)
Previous Name	Foray 430 Limited

Business Activity

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

Directors

Secretary Name	John Marshall Adams Jr
Nationality	American
Status	Closed
Appointed	03 November 2006(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 October 2009)
Role	Company Director
Correspondence Address	3800 Beecham Court Columbus Ohio 43220 43220

Director Name	Ms Linda Anne Harty
Date of Birth	August 1960 (Born 63 years ago)
Status	Closed
Appointed	08 January 2007(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 October 2009)
Role	Executive
Correspondence Address	1761 Roxbury Road Columbus Ohio 43212 43212

Director Name	Rodney Hardwicke Riley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(3 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 May 1991)
Role	Solicitor
Correspondence Address	34 Sumatra Road West Hampstead London NW6 1PU

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 March 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Secretary Name	Rodney Hardwicke Riley
Nationality	British
Status	Resigned
Appointed	08 March 1991(3 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 May 1991)
Role	Company Director
Correspondence Address	34 Sumatra Road West Hampstead London NW6 1PU

Director Name	John Fredrick Pollard
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 May 1992)
Role	Company Director
Correspondence Address	3 Friston Street London SW6 3AS

Secretary Name	Mahmood Ebrahimjee
Nationality	British
Status	Resigned
Appointed	21 May 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	112 Wantage Road Wallingford Oxfordshire OX10 0LX

Director Name	Terence Watson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 08 June 1992)
Role	Managing Director Renalyte Services Ltd
Correspondence Address	8 Thatchers Croft Latchingdon Chelmsford Essex CM3 6LF

Director Name	Mr Richard John Steele
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 April 1994)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX

Director Name	Allen John Lloyd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 1997)
Role	Pharmacist Chairman
Correspondence Address	Yew House Freasley Tamworth Staffordshire B78 2EY

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1997)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Flat 603 Shad Thames London SE1 2YL

Director Name	Mr David William West
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1994(6 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Brindles Hornchurch Essex RM11 2RU

Director Name	Mr Edward Wilson Thom
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 January 2007)
Role	Technical Director/Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1 Hillview West Wimbledon London SW20 0TA

Director Name	Mr Martin John Saunders
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 August 1997)
Role	Commercial Director
Country of Residence	England
Correspondence Address	17 Bromley Road Seaford East Sussex BN25 3ES

Director Name	Derek Bryant
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2002)
Role	Operations Director
Correspondence Address	14 Lordswood View Leaden Roding Dunmow Essex CM6 1SE

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Director Name	Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 August 1997)
Role	Group Human Resources Director
Correspondence Address	24 Oakfield Road Huddersfield Yorkshire HD2 2XF

Director Name	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 August 1997)
Role	Commercial Dir
Correspondence Address	Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire Cv37 Olp

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 1997(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 August 1997)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	14 March 1997(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 1997)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Secretary Name	Nicholas John Pinchin
Nationality	British
Status	Resigned
Appointed	08 August 1997(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	19 Sutton Place London E9 6EH

Director Name	Mr Martin John Saunders
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(10 years after company formation)
Appointment Duration	8 years (resigned 30 September 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	17 Bromley Road Seaford East Sussex BN25 3ES

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2004)
Role	Chief Executive
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	11 December 2000(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Godfrey Clive Axten
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(13 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Oakhill Road Sevenoaks Kent TN13 1NS

Director Name	Andrew David Tittershill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 January 2007)
Role	Business Development Director
Correspondence Address	15 Woodcock Close Gilmorton Lutterworth Leicestershire LE17 5SE

Director Name	Dr Malcolm Archibald Taylor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Managing Director
Correspondence Address	The Acorns Drury Lane, Pannal Harrogate North Yorkshire HG3 1ET

Director Name	Mr Andy Giovanni Oades
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Forest Drive Fyfield Essex CM5 0TP

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(18 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(18 years, 6 months after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Brendan Allen Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2008)
Role	Executive
Correspondence Address	798 Tweed Court Worthington Ohio 43085 43085

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(18 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2009	Declaration of solvency (3 pages)
23 March 2009	Appointment of a voluntary liquidator (1 page)
23 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 2008	Appointment terminated director brendan ford (1 page)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
1 April 2008	Return made up to 10/03/08; full list of members (3 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
1 May 2007	Return made up to 10/03/07; full list of members (7 pages)
23 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (3 pages)
20 January 2007	New director appointed (3 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
27 March 2006	Return made up to 10/03/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Secretary resigned (1 page)
1 December 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
12 April 2005	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	Director resigned (1 page)
13 April 2004	Return made up to 10/03/04; full list of members (10 pages)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
14 November 2003	New director appointed (2 pages)
10 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 March 2003	Return made up to 10/03/03; full list of members (9 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
20 March 2002	Return made up to 10/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 March 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 April 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
28 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2001	New director appointed (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
8 December 2000	New director appointed (3 pages)
7 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
20 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1999	Director's particulars changed (1 page)
31 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
26 March 1999	Return made up to 08/03/99; no change of members (4 pages)
12 May 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
1 May 1998	Return made up to 08/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
11 September 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
20 August 1997	Particulars of mortgage/charge (13 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Memorandum and Articles of Association (12 pages)
14 August 1997	Declaration of assistance for shares acquisition (9 pages)
6 May 1997	Return made up to 08/03/97; full list of members (10 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
14 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 September 1996	Director's particulars changed (1 page)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
30 April 1996	Return made up to 08/03/96; full list of members (11 pages)
9 August 1995	New director appointed (4 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
9 April 1995	Return made up to 08/03/95; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
24 May 1993	Return made up to 08/03/93; full list of members (8 pages)
29 April 1993	Accounts for a dormant company made up to 30 June 1992 (4 pages)
5 July 1990	Return made up to 08/03/90; full list of members (3 pages)
5 June 1989	Return made up to 09/03/89; full list of members (4 pages)
27 August 1987	Incorporation (15 pages)

Daniels Pharmaceutical Limited

Business Activity

Directors

Location

Accounts

Filing History

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