| Company Name | Physicians Product Reference (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03147157 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1996(28 years, 3 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mervyn Arkell |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(same day as company formation) |
| Role | Publishing Consultant |
| Correspondence Address | Netherton Farmhouse Church Lane Osmington DT3 6EW |
| Secretary Name | Mr Mervyn Arkell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(same day as company formation) |
| Role | Publishing Consultant |
| Correspondence Address | Netherton Farmhouse Church Lane Osmington DT3 6EW |
| Director Name | Revera Arkell |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 March 1999(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (closed 29 September 2009) |
| Role | Computer Consultant |
| Correspondence Address | Netherton Farmhouse Church Lane Osmington Dorset DT3 6EW |
| Director Name | Harold Richard Graham Bentley |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Role | Market Research |
| Correspondence Address | Green Crofts Sheepcot Road Castle Hedingham Halstead Essex CO9 3AA |
| Director Name | Simon Graham Arkell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1999(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 December 2008) |
| Role | Consultant |
| Correspondence Address | Netherton Farmhouse Church Lane Osmington DT3 6EW |
| Director Name | Mr Duncan Gordon Stuart Smith |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 28 February 2008) |
| Role | Company Director |
| Correspondence Address | North House 15 Upper Moorfield Road Woodbridge Suffolk IP12 4JW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3/4 Great Marlborough Street London W1V 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2009 | Appointment terminated director simon arkell (1 page) |
| 8 June 2009 | Application for striking-off (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 19 February 2009 | Appointment terminated director duncan stuart smith (1 page) |
| 21 February 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 February 2008 | Return made up to 17/01/08; no change of members (8 pages) |
| 20 April 2007 | Return made up to 17/01/07; full list of members (8 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 August 2006 | Return made up to 17/01/06; full list of members
|
| 10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 July 2005 | Return made up to 17/01/05; full list of members (8 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 30 March 2004 | Return made up to 17/01/04; full list of members
|
| 4 November 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 19 March 2003 | Return made up to 17/01/03; full list of members (9 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 19 April 2002 | Return made up to 17/01/02; full list of members (8 pages) |
| 9 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 20 February 2001 | Return made up to 17/01/01; full list of members (8 pages) |
| 20 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 10 March 2000 | Return made up to 17/01/00; full list of members
|
| 6 December 1999 | Full accounts made up to 31 January 1999 (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 8 April 1999 | Ad 11/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 1998 | Full accounts made up to 31 January 1998 (2 pages) |
| 17 March 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 21 January 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 14 August 1996 | New director appointed (1 page) |
| 14 August 1996 | Director resigned (2 pages) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 14 August 1996 | New secretary appointed;new director appointed (1 page) |
| 17 January 1996 | Incorporation (15 pages) |