Company NameCentre For Pharmaceutical Research Limited
Company StatusDissolved
Company Number03144164
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)
Dissolution Date19 November 2002 (18 years, 7 months ago)
Previous NameAirportpharm 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 NameHans Jurgen Kreissl
Date of BirthAugust 1956 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed16 January 1996(1 week, 6 days after company formation)
Appointment Duration6 years, 10 months (closed 19 November 2002)
RoleChemist
Correspondence AddressAm Bildstock 18
64625 Bensheim
Germany
Director NameSally Newman
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleTrainee Solicitor
Correspondence Address19 Green Ridges
Headington
Oxford
Oxon
OX3 8PL
Secretary NameMr David Morley Ratcliffe
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Woodberry Avenue
North Harrow
Harrow
Middlesex
HA2 6AU
Secretary NameMichael William Watson
NationalityBritish
StatusResigned
Appointed06 February 2001(5 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 August 2001)
RoleSolicitor
Correspondence Address14 Simms Gardens
East Finchley
London
N2 8HT

Location

Registered Address14 New Street
London
EC2M 4HE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
4 September 2001Secretary resigned (1 page)
16 August 2001Delivery ext'd 3 mth 31/12/00 (1 page)
15 February 2001Secretary resigned (1 page)
15 February 2001New secretary appointed (2 pages)
15 February 2001Return made up to 03/01/01; full list of members (6 pages)
20 November 2000Full accounts made up to 31 December 1998 (5 pages)
4 July 2000Company name changed airportpharm LIMITED\certificate issued on 05/07/00 (2 pages)
8 February 2000Delivery ext'd 3 mth 31/12/99 (1 page)
17 January 2000Return made up to 03/01/00; full list of members (6 pages)
12 November 1999Company name changed diamant natuur LIMITED\certificate issued on 12/11/99 (2 pages)
9 August 1999Full accounts made up to 31 December 1997 (5 pages)
15 January 1999Return made up to 03/01/99; no change of members
  • 363(287) ‐ Registered office changed on 15/01/99
(4 pages)
7 December 1998Delivery ext'd 3 mth 31/12/98 (1 page)
20 November 1998Full accounts made up to 31 December 1996 (5 pages)
2 January 1998Return made up to 03/01/98; no change of members (4 pages)
12 October 1997Delivery ext'd 3 mth 31/12/97 (2 pages)
15 January 1997Return made up to 03/01/97; full list of members (6 pages)
18 October 1996Delivery ext'd 3 mth 31/12/96 (2 pages)
17 May 1996Company name changed homeocaps LIMITED\certificate issued on 17/05/96 (2 pages)
14 May 1996Accounting reference date notified as 31/12 (1 page)
17 February 1996Director resigned;new director appointed (2 pages)
22 January 1996Company name changed ad-homeocaps LIMITED\certificate issued on 23/01/96 (2 pages)
3 January 1996Incorporation (19 pages)