A.R.C. Pharmacare Ltd.

Company Name	A.R.C. Pharmacare Ltd.
Company Status	Dissolved
Company Number	03049225
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

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

Directors

Director Name	Rajesh Tewani
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Lowry Walk Bolton Lancashire BL1 3XA

Secretary Name	DBF Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 October 2002(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 August 2008)
Correspondence Address	Sahaj Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY

Director Name	Mr Atul Hathi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Moorlands View Bolton Lancashire BL3 3TN

Secretary Name	Mr Atul Hathi
Nationality	British
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Moorlands View Bolton Lancashire BL3 3TN

Director Name	Nigel Francis D Souza
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2002)
Role	Dental Surgeon
Correspondence Address	4b Brook Road Fallowfield Manchester Lancashire M14 6UH

Secretary Name	Rajesh Tewani
Nationality	British
Status	Resigned
Appointed	17 August 1999(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2002)
Role	Company Director
Correspondence Address	9 Lowry Walk Bolton Lancashire BL1 3XA

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2008	Return of final meeting in a creditors' voluntary winding up (5 pages)
4 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 September 2007	Liquidators statement of receipts and payments (6 pages)
25 January 2007	Liquidators statement of receipts and payments (6 pages)
13 February 2006	Appointment of a voluntary liquidator (1 page)
18 January 2006	Statement of affairs (8 pages)
10 January 2006	Registered office changed on 10/01/06 from: kenyon business park pilkington street bolton lancashire BL3 6HL (1 page)
24 May 2005	Return made up to 24/04/05; full list of members (3 pages)
19 May 2004	Return made up to 24/04/04; full list of members (6 pages)
15 May 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 May 2003	Return made up to 24/04/03; full list of members (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
21 June 2002	Return made up to 24/04/02; full list of members (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 June 2001	Return made up to 24/04/01; full list of members (6 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 October 2000	Â£ nc 500000/600000 01/05/00 (1 page)
5 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 August 2000	Ad 01/05/00--------- Â£ si 21676@1=21676 Â£ ic 200/21876 (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Return made up to 24/04/00; full list of members (5 pages)
28 April 2000	New secretary appointed (3 pages)
28 April 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 2000	Secretary resigned (1 page)
6 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 July 1999	New director appointed (2 pages)
4 June 1999	Return made up to 24/04/99; full list of members (5 pages)
4 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1999	Registered office changed on 04/06/99 from: bolton business centre 44 lower bridgeman street bolton BL2 1DG (1 page)
18 November 1998	Ad 01/10/98--------- Â£ si 188@1=188 Â£ ic 2/190 (2 pages)
18 November 1998	Ad 02/10/98--------- Â£ si 10@1=10 Â£ ic 190/200 (2 pages)
13 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1998	Â£ nc 1000/500000 01/10/98 (1 page)
13 October 1998	Ad 01/10/98--------- Â£ si 188@1=188 Â£ ic 2/190 (2 pages)
13 October 1998	Ad 02/10/98--------- Â£ si 10@1=10 Â£ ic 190/200 (2 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
24 April 1998	Return made up to 24/04/98; no change of members (4 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
6 June 1997	Return made up to 24/04/97; no change of members (4 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
15 May 1996	Return made up to 24/04/96; full list of members (6 pages)
27 February 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
26 October 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Incorporation (12 pages)

A.R.C. Pharmacare Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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