| Company Name | Centre For Pharmaceutical Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144164 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Airportpharm Limited |
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 | Hans Jurgen Kreissl |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 January 1996(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 November 2002) |
| Role | Chemist |
| Correspondence Address | Am Bildstock 18 64625 Bensheim Germany |
| Director Name | Sally Newman |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 19 Green Ridges Headington Oxford Oxon OX3 8PL |
| Secretary Name | Mr David Morley Ratcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU |
| Secretary Name | Michael William Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2001(5 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 August 2001) |
| Role | Solicitor |
| Correspondence Address | 14 Simms Gardens East Finchley London N2 8HT |
Location
| Registered Address | 14 New Street London EC2M 4HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Secretary resigned (1 page) |
| 15 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 20 November 2000 | Full accounts made up to 31 December 1998 (5 pages) |
| 4 July 2000 | Company name changed airportpharm LIMITED\certificate issued on 05/07/00 (2 pages) |
| 8 February 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 17 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 12 November 1999 | Company name changed diamant natuur LIMITED\certificate issued on 12/11/99 (2 pages) |
| 9 August 1999 | Full accounts made up to 31 December 1997 (5 pages) |
| 15 January 1999 | Return made up to 03/01/99; no change of members
|
| 7 December 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 20 November 1998 | Full accounts made up to 31 December 1996 (5 pages) |
| 2 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 12 October 1997 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 15 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 18 October 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 17 May 1996 | Company name changed homeocaps LIMITED\certificate issued on 17/05/96 (2 pages) |
| 14 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 17 February 1996 | Director resigned;new director appointed (2 pages) |
| 22 January 1996 | Company name changed ad-homeocaps LIMITED\certificate issued on 23/01/96 (2 pages) |
| 3 January 1996 | Incorporation (19 pages) |