Widmer End
High Wycombe
Buckinghamshire
HP15 6NN
Secretary Name | Lloyd Kevin Gotsell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 July 2004(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (closed 15 September 2009) |
Role | Accountant |
Correspondence Address | 19 Brimmers Hill Widmer End High Wycombe Buckinghamshire HP15 6NN |
Director Name | Didier Barret |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 September 2005(11 years, 2 months after company formation) |
Appointment Duration | 4 years (closed 15 September 2009) |
Role | Company Director |
Correspondence Address | 3 Impasse Des Mimosas F-69740 Genas France |
Director Name | Mr Anthony Selwyn Tabatznik |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Sheringham Queensmead St Johns Wood Park London NW8 6RB |
Director Name | Mr Francis Michael John Urwin |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Hillside London SW19 4NH |
Secretary Name | Mr Francis Michael John Urwin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Hillside London SW19 4NH |
Director Name | Torsten Goesch |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1996) |
Role | Pharmaceutical Business |
Correspondence Address | Im Haindell 109 Sulzbach A Ts Hessen 65843 |
Director Name | Hubertus Hakert |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 1995(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 31 December 1996) |
Role | Pharmaceutical Business Techni |
Correspondence Address | Ober Ramstaedter Weg 1a Gross Zimmern 64846 Germany |
Director Name | Has Joachim Lohrisch |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 September 1996(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 February 1998) |
Role | Chemist |
Correspondence Address | Talstrasse 27e Bensheim 64625 |
Secretary Name | Andrew Mercieca |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2003) |
Role | Company Director |
Correspondence Address | 26 Cliveden Road London SW19 3RB |
Director Name | Derrick Wood |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 July 2004) |
Role | Company Director |
Correspondence Address | Flat 4 11 Bulstrode Street London W1U 2JE |
Secretary Name | Derrick Wood |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 01 January 2003(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 July 2004) |
Role | Company Director |
Correspondence Address | 16 Eden Street Cambridge CB1 1EL |
Director Name | Henryk Klakurka |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 July 2004(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2005) |
Role | Cheif Executive Officer |
Correspondence Address | 19 Hilliard Drive Nobleton Ontario Log 1no Lug 1n0 |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Station Close Potters Bar Hertfordshire EN6 1TL |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Year | 2014 |
---|---|
Turnover | £2,665,095 |
Net Worth | £464,420 |
Current Liabilities | £1,326,655 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2009 | Application for striking-off (1 page) |
30 December 2008 | Auditor's resignation (2 pages) |
18 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
2 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
2 April 2008 | Memorandum and Articles of Association (2 pages) |
1 April 2008 | Memorandum and Articles of Association (5 pages) |
26 March 2008 | Company name changed merck generics LIMITED\certificate issued on 27/03/08 (2 pages) |
14 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
16 April 2007 | Full accounts made up to 31 December 2006 (12 pages) |
28 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
28 June 2006 | Registered office changed on 28/06/06 from: 12 station close potters bar hertfordshire EN6 1TL (1 page) |
28 June 2006 | Location of register of members (1 page) |
27 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | New director appointed (2 pages) |
26 August 2005 | Return made up to 14/06/05; full list of members (5 pages) |
26 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
8 September 2004 | Location of register of members (1 page) |
12 August 2004 | New director appointed (2 pages) |
11 August 2004 | Return made up to 14/06/04; full list of members (5 pages) |
29 July 2004 | Location of register of members (1 page) |
21 July 2004 | Secretary resigned;director resigned (1 page) |
21 July 2004 | New secretary appointed;new director appointed (2 pages) |
2 April 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
22 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
27 June 2003 | Return made up to 14/06/03; full list of members
|
22 January 2003 | New secretary appointed (2 pages) |
22 January 2003 | Secretary resigned (1 page) |
27 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
10 June 2002 | Auditor's resignation (2 pages) |
9 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
25 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
15 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
7 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
10 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Secretary resigned (1 page) |
7 January 2000 | New secretary appointed (2 pages) |
8 July 1999 | Return made up to 14/06/99; full list of members
|
7 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
3 July 1998 | Return made up to 14/06/98; full list of members (8 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
20 February 1998 | Director resigned (1 page) |
2 July 1997 | Return made up to 14/06/97; full list of members (8 pages) |
20 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
7 January 1997 | Director resigned (1 page) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | Director resigned (1 page) |
28 June 1996 | Return made up to 14/06/96; full list of members
|
28 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
11 May 1995 | Resolutions
|
11 May 1995 | Resolutions
|
11 May 1995 | Resolutions
|
15 December 1994 | Company name changed generics administrative services LIMITED\certificate issued on 16/12/94 (2 pages) |
14 June 1994 | Incorporation (13 pages) |