Europharma Contract Research Limited

Company Name	Europharma Contract Research Limited
Company Status	Dissolved
Company Number	02565747
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 4 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Antoine Gavalas
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Greek
Status	Closed
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	9 years, 10 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	Viktoria Strasse 1 D-6242 Kronberg Taurus 1 D-6242 Germany

Secretary Name	Ms Paula Mary Norman
Nationality	British
Status	Closed
Appointed	01 June 1998(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Park Avenue Hounslow Middlesex TW3 2LY

Secretary Name	Anna-Marianna Jackson
Nationality	British
Status	Resigned
Appointed	06 December 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 12 February 1993)
Role	Company Director
Correspondence Address	6 Coworth Road Sunningdale Ascot Berkshire SL5 0NX

Secretary Name	Toni Cook
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 February 1994)
Role	Secretary
Correspondence Address	60 Maple Avenue Gillingham Kent ME7 2NX

Director Name	Dr Christopher Thomas Kirkpatrick
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 1995)
Role	Clinical Pharmacologist
Correspondence Address	1 Quakers Mead Weston Turville Aylesbury Buckinghamshire HP22 5RS

Secretary Name	Dr Christopher Thomas Kirkpatrick
Nationality	British
Status	Resigned
Appointed	18 February 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 1995)
Role	Clinical Pharmacologist
Correspondence Address	1 Quakers Mead Weston Turville Aylesbury Buckinghamshire HP22 5RS

Director Name	Dr Jorg Taubel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	03 January 1995(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Koselstrasse 10 Frankfurt Am Main 60318

Secretary Name	Antoine Gavalas
Nationality	Greek
Status	Resigned
Appointed	20 November 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Viktoria Strasse 1 D-6242 Kronberg Taurus 1 D-6242 Germany

Director Name	Dr Wilfred Hauke
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1998)
Role	Physician
Correspondence Address	Kreidelstrasse 5 Wiesbaden 65193

Location

Registered Address	Charterhouse Clinical Research Unit Ltd The Stamford Hospital Ravenscourt Parklondon W6 0TN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£80,000
Net Worth	-£134,312
Cash	£120
Current Liabilities	£134,432

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
4 December 2001	Voluntary strike-off action has been suspended (1 page)
27 November 2001	Voluntary strike-off action has been suspended (1 page)
8 November 2001	Application for striking-off (1 page)
17 September 2001	Full accounts made up to 31 December 2000 (12 pages)
8 February 2001	Return made up to 06/12/00; full list of members (6 pages)
27 November 2000	Full accounts made up to 31 December 1999 (12 pages)
18 April 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
22 February 1999	Full accounts made up to 31 December 1997 (13 pages)
22 January 1999	Return made up to 06/12/98; no change of members 363(287) ‐ Registered office changed on 22/01/99 (4 pages)
14 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 September 1998	Director resigned (1 page)
16 March 1998	Full accounts made up to 31 December 1996 (14 pages)
29 December 1997	Return made up to 06/12/97; full list of members (8 pages)
22 December 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
27 April 1997	Return made up to 06/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
27 April 1997	New director appointed (2 pages)
10 July 1996	Full accounts made up to 31 December 1995 (15 pages)
9 May 1996	New secretary appointed (2 pages)
25 February 1996	Return made up to 06/12/95; full list of members (6 pages)
28 December 1995	Secretary resigned;director resigned (2 pages)
18 July 1995	Full accounts made up to 31 December 1994 (13 pages)

Europharma Contract Research Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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