Pharmaceutical Industry Research Limited

Company Name	Pharmaceutical Industry Research Limited
Directors	Barometers Limited and Barcosec Limited
Company Status	Dissolved
Company Number	02317938
Category	Private Limited Company
Incorporation Date	16 November 1988(35 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	15 September 1998(9 years, 10 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(9 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	27 July 1999(10 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Jonathan Peter Crispin De Pass
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 1995)
Role	Investment Analyst
Correspondence Address	3a Ceylon Road London W14 0PZ

Director Name	William James Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 1997)
Role	Stockbroker
Correspondence Address	Summer Hill Copt Hill Lane Kingswood Surrey KT20 6HL

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Mr Paul Jonathan Tickle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1997)
Role	Accountant
Correspondence Address	27 Barrow Hedges Way Carshalton Beeches Surrey SM5 3LL

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	19 July 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	54 Lombard Street London EC3P 3AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 August 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

21 October 2003	Dissolved (1 page)
21 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2003	Liquidators statement of receipts and payments (5 pages)
24 May 2002	Liquidators powers (1 page)
24 May 2002	Appointment of a voluntary liquidator (1 page)
24 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 2002	Declaration of solvency (3 pages)
1 November 2001	Return made up to 08/10/01; full list of members (2 pages)
16 October 2000	Return made up to 08/10/00; no change of members (2 pages)
28 June 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
5 October 1999	Return made up to 08/10/99; full list of members (5 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
13 July 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
12 March 1999	Director's particulars changed (1 page)
31 October 1998	Return made up to 08/10/98; full list of members (7 pages)
22 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
12 March 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
15 October 1997	Return made up to 08/10/97; full list of members (5 pages)
13 August 1997	Accounts for a dormant company made up to 31 August 1996 (7 pages)
5 June 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/07/96 (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
2 May 1997	Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TS (1 page)
19 October 1996	Return made up to 08/10/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 August 1995 (9 pages)
1 September 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
11 August 1995	New director appointed (2 pages)
4 August 1995	Secretary resigned;new secretary appointed (2 pages)

Pharmaceutical Industry Research Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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