Company NameOverseas Pharmacies Limited
Company StatusDissolved
Company Number02257088
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)
Dissolution Date12 October 1999 (21 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameReynold Dawn McKnight
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1991(2 years, 8 months after company formation)
Appointment Duration8 years, 9 months (closed 12 October 1999)
RolePharmacist
Correspondence AddressThree Chimneys 31 Lancet Lane
Loose
Maidstone
Kent
ME15 9SA
Director NameWilliam Dermot O'Donoghue
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1991(2 years, 8 months after company formation)
Appointment Duration8 years, 9 months (closed 12 October 1999)
RolePharmacist
Correspondence AddressRooting Manor Cottage
Rooting Street Little Chart
Ashford
Kent
TN27 0PY
Director NameCharles Andre Rommer
Date of BirthAugust 1924 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1991(2 years, 8 months after company formation)
Appointment Duration8 years, 9 months (closed 12 October 1999)
RoleCompany Director
Correspondence AddressKyodondo
Beech Avenue
Effingham
Surrey
KT24 5PJ
Director NameMr Jeremy Andrew Rommer
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1991(2 years, 8 months after company formation)
Appointment Duration8 years, 9 months (closed 12 October 1999)
RoleCompany Director
Correspondence Address59 St Albans Road
Kingston Upon Thames
Surrey
KT2 5HH
Secretary NameMr Jeremy Andrew Rommer
NationalityBritish
StatusClosed
Appointed07 January 1991(2 years, 8 months after company formation)
Appointment Duration8 years, 9 months (closed 12 October 1999)
RoleCompany Director
Correspondence Address59 St Albans Road
Kingston Upon Thames
Surrey
KT2 5HH

Location

Registered AddressC/O Marchant Lewis & Co
19 Margaret Street
London
W1N 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 October 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 June 1999First Gazette notice for compulsory strike-off (1 page)
13 October 1998Strike-off action suspended (1 page)
22 September 1998First Gazette notice for compulsory strike-off (1 page)
17 March 1998Strike-off action suspended (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
19 August 1997Strike-off action suspended (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
28 May 1996Accounts for a small company made up to 31 December 1994 (6 pages)
28 May 1996Accounts for a small company made up to 31 December 1993 (6 pages)
28 May 1996Accounts for a small company made up to 31 December 1992 (6 pages)
22 May 1996Return made up to 10/01/96; no change of members (4 pages)
5 July 1995Return made up to 10/01/95; no change of members (4 pages)
5 July 1995Return made up to 10/01/94; full list of members (6 pages)
20 June 1995Compulsory strike-off action has been discontinued (2 pages)
11 April 1995First Gazette notice for compulsory strike-off (2 pages)