Company NamePharco Pharmaceuticals Europe Limited
DirectorJohn Watkins
Company StatusDissolved
Company Number03098225
CategoryPrivate Limited Company
Incorporation Date4 September 1995(28 years, 7 months ago)
Previous NameAston Peak Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr John Watkins
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1998(2 years, 9 months after company formation)
Appointment Duration25 years, 10 months
RoleElectronics Businessman Partne
Country of ResidenceUnited Kingdom
Correspondence AddressRedcroft
Hambridge Lane
Lechlade
Gloucestershire
GL7 3ED
Wales
Secretary NameHazel Christine Watkins
NationalityBritish
StatusCurrent
Appointed14 August 1998(2 years, 11 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Correspondence AddressRedcroft
Hambidge Lane
Lechlade
Gloucestershire
GL7 3ED
Wales
Director NameRobert David Borland
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(3 days after company formation)
Appointment Duration1 week, 4 days (resigned 18 September 1995)
RoleChartered Accountant
Correspondence Address26 Copse Hill
Braddan
Isle Of Man
IM2 1NE
Director NameMr Stephen Gerard Maurice Doyle
Date of BirthJuly 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed07 September 1995(3 days after company formation)
Appointment Duration1 week, 4 days (resigned 18 September 1995)
RoleChartered Secretary
Country of ResidenceIsle Of Man
Correspondence Address39 Harcroft Avenue
Saddlestone
Braddan
Isle Of Man
Isleman
Secretary NameMr Stephen Gerard Maurice Doyle
NationalityIrish
StatusResigned
Appointed07 September 1995(3 days after company formation)
Appointment Duration1 week, 4 days (resigned 18 September 1995)
RoleChartered Secretary
Country of ResidenceIsle Of Man
Correspondence Address39 Harcroft Avenue
Saddlestone
Braddan
Isle Of Man
Isleman
Director NameRene Carl David Herzfeld
Date of BirthJune 1938 (Born 85 years ago)
NationalitySwedish
StatusResigned
Appointed18 September 1995(2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 29 July 1997)
RoleCompany Director
Correspondence Address11 Penzance Place
London
W11 4PE
Director NameHon Peter George Worsley Penny
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1995(2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 13 August 1998)
RoleCompany Director
Correspondence Address44 Elsynge Road
London
SW18 2HR
Secretary NameHon Peter George Worsley Penny
NationalityBritish
StatusResigned
Appointed18 September 1995(2 weeks after company formation)
Appointment Duration2 years (resigned 22 September 1997)
RoleCompany Director
Correspondence Address44 Elsynge Road
London
SW18 2HR
Secretary NameDorothy Yemisi Palmer
NationalityBritish
StatusResigned
Appointed22 September 1997(2 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 August 1998)
RoleAccountant
Correspondence Address67 Thompson Way
Rickmansworth
Hertfordshire
WD3 2GB
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Director NameFirst Clifton Nominees Limited (Corporation)
StatusResigned
Appointed07 September 1995(3 days after company formation)
Appointment DurationResigned same day (resigned 07 September 1995)
Correspondence Address2nd Floor Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ
Secretary NameIls (Isle Of Man) Limited (Corporation)
StatusResigned
Appointed07 September 1995(3 days after company formation)
Appointment DurationResigned same day (resigned 07 September 1995)
Correspondence AddressSecond Floor, Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ

Location

Registered AddressBn Jackson Norton Insolvency
Insolvency Practitioners
1 & 2 Raymond Buildings
Gray`S Inn London
WC1R 5BZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 March 2001Dissolved (1 page)
10 December 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2000Liquidators statement of receipts and payments (5 pages)
26 October 1999Registered office changed on 26/10/99 from: barnes roffe, brook business centre, cowley mill road, cowley, uxbridge middlesex UB8 2FX (1 page)
22 October 1999Statement of affairs (5 pages)
22 October 1999Appointment of a voluntary liquidator (1 page)
22 October 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 September 1999Full accounts made up to 31 December 1998 (11 pages)
5 August 1999Return made up to 04/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(6 pages)
21 May 1999Registered office changed on 21/05/99 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
19 April 1999Auditor's resignation (1 page)
10 April 1999Full accounts made up to 31 December 1997 (14 pages)
11 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
21 August 1998New secretary appointed (2 pages)
6 August 1998New director appointed (2 pages)
16 February 1998Registered office changed on 16/02/98 from: knowsley house 173-176 sloane street london SW1X 9QG (1 page)
3 December 1997Full accounts made up to 31 December 1996 (14 pages)
14 November 1997Return made up to 04/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 October 1997Registered office changed on 31/10/97 from: chelsea chambers 262A fulham road london SW10 9EL (1 page)
30 October 1997Director resigned (1 page)
22 October 1997Secretary's particulars changed;director's particulars changed (1 page)
17 October 1996Return made up to 04/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
16 November 1995Accounting reference date notified as 31/12 (1 page)
23 October 1995Company name changed aston peak LIMITED\certificate issued on 24/10/95 (4 pages)
10 October 1995Director resigned;new director appointed (2 pages)
10 October 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 October 1995Registered office changed on 10/10/95 from: chelsea chambers 262A fulham road london SW10 9EL (1 page)
10 October 1995Ad 21/09/95--------- £ si 25@1=25 £ ic 75/100 (2 pages)
7 October 1995Particulars of mortgage/charge (4 pages)
26 September 1995New secretary appointed;new director appointed (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Secretary resigned (2 pages)
26 September 1995Registered office changed on 26/09/95 from: 129 queen street cardiff CF1 4BJ (1 page)
26 September 1995New director appointed (2 pages)
15 September 1995New director appointed (2 pages)
15 September 1995New secretary appointed (2 pages)
15 September 1995Ad 07/09/95--------- £ si 73@1=73 £ ic 2/75 (2 pages)
4 September 1995Incorporation (16 pages)