Company NameK Pharmaceuticals Limited
Company StatusDissolved
Company Number02801653
CategoryPrivate Limited Company
Incorporation Date19 March 1993(31 years, 2 months ago)
Dissolution Date28 July 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameJohn Beighton
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2006(12 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 28 July 2009)
RoleManaging Director
Correspondence AddressRegent House
5-7 Broadhurst Gardens, Swiss Cottage
London
NW6 3RZ
Director NamePeter Brian Horsman
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2006(12 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 28 July 2009)
RoleFinance Director
Correspondence AddressRegent House
5-7 Broadhurst Gardens, Swiss Cottage
London
NW6 3RZ
Secretary NamePeter Brian Horsman
NationalityBritish
StatusClosed
Appointed28 February 2006(12 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 28 July 2009)
RoleFinance Director
Correspondence AddressRegent House
5-7 Broadhurst Gardens, Swiss Cottage
London
NW6 3RZ
Director NameMr Isaac Kaye
Date of BirthOctober 1927 (Born 96 years ago)
NationalityIrish
StatusResigned
Appointed16 April 1993(3 weeks, 6 days after company formation)
Appointment Duration10 years, 1 month (resigned 12 June 2003)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 47 Grosvenor Square
London
W1X 9AB
Director NameTrevor John Goodwin
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1993(3 weeks, 6 days after company formation)
Appointment Duration5 years, 11 months (resigned 26 March 1999)
RoleChartered Accountant
Correspondence Address32 The Drive
Snaresbrook
London
E18 2BL
Secretary NameTrevor John Goodwin
NationalityBritish
StatusResigned
Appointed16 April 1993(3 weeks, 6 days after company formation)
Appointment Duration5 years, 11 months (resigned 26 March 1999)
RoleCompany Director
Correspondence Address32 The Drive
Snaresbrook
London
E18 2BL
Director NameRichard Charles Pfenniger
Date of BirthJuly 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed27 October 1993(7 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 04 March 1997)
RoleLawyer
Correspondence Address6490 Sw 106 Street
Miami
Florida
33156
Director NameArmando Tabernilla
Date of BirthNovember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1997(4 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 August 1998)
RoleAttorney
Correspondence Address1032 Andalusia Avenue
Coral Gables
Florida
33134
United States
Director NameCarol Jean Gillespie
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1998(5 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2001)
RoleSnr Vice President/ General Co
Correspondence AddressThe Grand Condominiums
1717 North Bayshore Drive
Unit 1446 Miami
Florida 33132
Foreign
Secretary NameMr Ewan Murray Livesey
NationalityBritish
StatusResigned
Appointed26 March 1999(6 years after company formation)
Appointment Duration7 years (resigned 31 March 2006)
RoleCompany Director
Correspondence AddressBrands Farm
Hudsons Hill
Wethersfield
Essex
CM7 4EH
Director NameMartyn Robert Bain
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(7 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 April 2002)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address108 Parkstone Avenue
Emerson Park
Essex
RM11 3LR
Director NameDavid Robert Blanksby
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2002(8 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 18 April 2002)
RoleManaging Direct
Correspondence Address21 Clarence Gate
Woodford Green
Essex
IG8 8GN
Director NameMr Anthony Hugh Stratton
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2002(8 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address15 Lindsay Road
Hampton Hill
Middlesex
TW12 1DR
Director NameFrank Charles Condella
Date of BirthJune 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed12 August 2002(9 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 February 2006)
RoleManaging Director
Correspondence Address405 Fairway Road
Ridgewood
Nj 07450
United States
Director NameMr Ewan Murray Livesey
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2003(10 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 2006)
RoleSolicitor
Correspondence AddressBrands Farm
Hudsons Hill
Wethersfield
Essex
CM7 4EH
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed19 March 1993(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed19 March 1993(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressCentral Court
25 Southampton Buildings
London
WC2A 1AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
7 April 2009Application for striking-off (2 pages)
11 February 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 January 2009Registered office changed on 14/01/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london NW6 3RZ (1 page)
12 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 April 2008Return made up to 19/03/08; full list of members (3 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 July 2007Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007Director's particulars changed (1 page)
25 July 2007Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007Registered office changed on 02/05/07 from: ivax quays albert basin royal docks london E16 2QJ (1 page)
29 March 2007Return made up to 19/03/07; full list of members (2 pages)
11 September 2006New director appointed (1 page)
16 May 2006New director appointed (1 page)
16 May 2006New secretary appointed (1 page)
27 April 2006Secretary resigned;director resigned (1 page)
10 April 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 March 2006Return made up to 19/03/06; full list of members (2 pages)
20 March 2006Director resigned (1 page)
3 March 2006Director resigned (1 page)
22 August 2005Director's particulars changed (1 page)
22 March 2005Return made up to 19/03/05; full list of members (2 pages)
9 February 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 January 2005Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
20 April 2004Return made up to 19/03/04; full list of members (7 pages)
21 January 2004New director appointed (3 pages)
14 January 2004Director resigned (1 page)
31 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 September 2003Director's particulars changed (1 page)
5 August 2003Director resigned (1 page)
12 May 2003Return made up to 19/03/03; full list of members (7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 August 2002New director appointed (3 pages)
29 June 2002Secretary's particulars changed (1 page)
8 May 2002Director resigned (1 page)
18 April 2002Director resigned (1 page)
18 April 2002Return made up to 19/03/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
  • 363(288) ‐ Director resigned
(7 pages)
19 February 2002New director appointed (3 pages)
29 January 2002New director appointed (3 pages)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 August 2001Director resigned (1 page)
28 March 2001Return made up to 19/03/01; full list of members (7 pages)
23 January 2001Registered office changed on 23/01/01 from: office of roiter zucker regent hse 5 broadhurst gardens swiss cottage london NW6 3QX (1 page)
10 December 2000Director's particulars changed (1 page)
27 November 2000New director appointed (3 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 April 2000Return made up to 19/03/00; full list of members
  • 363(287) ‐ Registered office changed on 13/04/00
(6 pages)
31 January 2000Director's particulars changed (1 page)
24 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/11/99
(1 page)
21 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 April 1999Secretary resigned;director resigned (1 page)
16 April 1999New secretary appointed (2 pages)
13 April 1999Return made up to 19/03/99; full list of members (6 pages)
18 November 1998New director appointed (2 pages)
26 August 1998Director resigned (1 page)
8 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
24 March 1998Return made up to 19/03/98; no change of members (4 pages)
10 November 1997New director appointed (2 pages)
24 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
25 March 1997Return made up to 19/03/97; no change of members (6 pages)
23 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
26 March 1996Return made up to 19/03/96; full list of members (6 pages)
22 March 1995Return made up to 19/03/95; no change of members (4 pages)
14 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
14 June 1993New director appointed (6 pages)
4 May 1993Company name changed chelmerwise LIMITED\certificate issued on 05/05/93 (2 pages)