Cardinal Health U.K. 103 Limited

Company Name	Cardinal Health U.K. 103 Limited
Company Status	Dissolved
Company Number	02406972
Category	Private Limited Company
Incorporation Date	21 July 1989(34 years, 9 months ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)
Previous Name	Freeman Pharmaceuticals Limited

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

Directors

Director Name	Ms Linda Anne Harty
Date of Birth	August 1960 (Born 63 years ago)
Status	Closed
Appointed	27 September 2006(17 years, 2 months after company formation)
Appointment Duration	3 years (closed 07 October 2009)
Role	Executive Vice President
Correspondence Address	1761 Roxbury Road Columbus Ohio 43212 43212

Secretary Name	John Marshall Adams Jr
Nationality	American
Status	Closed
Appointed	03 November 2006(17 years, 3 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	Mr Philip John Walker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2000)
Role	Pharmaceutical Wholesaler
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 52 Clara Drive Calverley Pudsey West Yorkshire LS28 5QP

Secretary Name	Mrs Carol Mary Walker
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	4 Woodlands Close Apperley Bridge Bradford West Yorkshire BD10 0PF

Secretary Name	Mr Robert Charles Wetherill
Nationality	British
Status	Resigned
Appointed	23 May 1995(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	59 Stratford Way Huntington York YO3 9YW

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(8 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(8 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 September 2004)
Role	Chief Executive
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	03 February 1998(8 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(15 years, 1 month 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(16 years, 7 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

Director Name	Rufus John Powell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2006)
Role	Chartered Accountant
Correspondence Address	Unit B & C Downlands Business Park Lyons Farm Way Worthing West Sussex BN14 9NA

Director Name	Penry Frederick Douglas Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Loxwood Hall West Loxwood Billingshurst West Sussex RH14 0QP

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(16 years, 7 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	27 September 2006(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2008)
Role	Executive Vice President
Correspondence Address	798 Tweed Court Worthington Ohio 43085 43085

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(16 years, 2 months 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, 10 months ago)
Accounts Category	Full
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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 March 2009	Declaration of solvency (3 pages)
23 March 2009	Appointment of a voluntary liquidator (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 (3 pages)
17 October 2008	Return made up to 01/10/08; full list of members (3 pages)
17 October 2008	Location of debenture register (1 page)
28 April 2008	Full accounts made up to 30 June 2007 (11 pages)
23 October 2007	Return made up to 01/10/07; full list of members (2 pages)
8 January 2007	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: cardinal health uk 432 LTD windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page)
14 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (3 pages)
1 November 2006	New secretary appointed (1 page)
30 October 2006	Return made up to 01/10/06; change of members (7 pages)
25 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
9 October 2006	Full accounts made up to 30 June 2006 (8 pages)
28 April 2006	Full accounts made up to 30 June 2005 (8 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	Secretary resigned (1 page)
22 December 2005	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 22/12/05 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Full accounts made up to 30 June 2004 (8 pages)
28 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	Director resigned (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
23 September 2003	Return made up to 01/10/03; full list of members (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
4 February 2003	Auditor's resignation (2 pages)
21 October 2002	Resolutions RES13 ‐ Facility agreement 08/10/02 (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Return made up to 01/10/02; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 December 2001 (18 pages)
3 October 2001	Return made up to 01/10/01; full list of members (6 pages)
3 August 2001	Full accounts made up to 31 December 2000 (15 pages)
15 January 2001	Director resigned (1 page)
27 September 2000	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2000	Return made up to 01/10/99; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 May 2000	Full accounts made up to 31 December 1999 (16 pages)
9 February 2000	Registered office changed on 09/02/00 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page)
15 December 1999	Particulars of mortgage/charge (23 pages)
27 October 1999	Particulars of mortgage/charge (18 pages)
27 October 1999	Particulars of mortgage/charge (18 pages)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1999	Declaration of satisfaction of mortgage/charge (6 pages)
15 October 1999	Declaration of assistance for shares acquisition (11 pages)
15 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
16 September 1999	Full accounts made up to 31 December 1998 (15 pages)
9 April 1999	Declaration of assistance for shares acquisition (6 pages)
9 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
1 April 1999	Particulars of mortgage/charge (4 pages)
12 October 1998	Return made up to 01/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (22 pages)
30 April 1998	Registered office changed on 30/04/98 from: 22-23 blayds yard leeds north yorkshire LS1 4AD (1 page)
3 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
9 February 1998	New secretary appointed;new director appointed (3 pages)
9 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
9 February 1998	Nc inc already adjusted 22/01/98 (1 page)
9 February 1998	New director appointed (3 pages)
9 February 1998	Ad 03/02/98--------- Â£ si 4400@1=4400 Â£ ic 100/4500 (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page)
9 February 1998	Secretary resigned (1 page)
8 October 1997	Return made up to 01/10/97; no change of members (4 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
28 October 1996	Return made up to 01/10/96; full list of members (6 pages)
11 July 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
1 July 1996	Registered office changed on 01/07/96 from: unit 4, harrogate business park 2 freeman's way harrogate north yorkshire HG3 1DH (1 page)
19 February 1996	Company name changed caseview LIMITED\certificate issued on 20/02/96 (2 pages)
9 October 1995	Return made up to 01/10/95; no change of members (4 pages)
31 July 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
30 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 July 1989	Incorporation (15 pages)

Cardinal Health U.K. 103 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London