Company NameD945 Limited
Company StatusDissolved
Company Number03388541
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 June 1997(24 years, 4 months ago)
Dissolution Date7 December 2015 (5 years, 10 months ago)
Previous NamesDrugsline-Chabad Limited and Drugsline Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMr Brian Stephen Mitchell
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2008(10 years, 10 months after company formation)
Appointment Duration7 years, 7 months (closed 07 December 2015)
RoleRetired Businessman
Country of ResidenceUnited Kingdom
Correspondence Address3 Abbotswood Gardens
Clayhall
Ilford
Essex
IG5 0BG
Director NameRabbi Isaac Hirsh Sufrin
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1997(same day as company formation)
RoleMin Of Religion
Country of ResidenceEngland
Correspondence Address167 Chase Side
London
N14 5HE
Secretary NameMichael Harrington
NationalityBritish
StatusResigned
Appointed18 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address28 Arlington Avenue
London
N1 7AX
Secretary NameSamuel Lew
NationalityAmerican
StatusResigned
Appointed18 June 1997(same day as company formation)
RoleHeadmaster
Country of ResidenceUnited Kingdom
Correspondence Address48 Firsby Road
London
N16 6QA
Director NameMr Lee Scott
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(10 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 November 2009)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence Address5 Fairview Close
Chigwell
Essex
IG7 6HW
Director NameMr Stephen Michael Goldman
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(10 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Atherton Road
Clayhall
Ilford
Essex
IG5 0PF
Director NameMrs Cynthia Lessing
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(10 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 November 2009)
RoleImage Consultant
Country of ResidenceEngland
Correspondence Address6 Coolgardie Avenue
Chigwell
Essex
IG7 5AU
Director NameMr Alan Edward Weinberg
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(10 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 November 2009)
RoleLeader Of The Council
Country of ResidenceUnited Kingdom
Correspondence Address5 Stradbroke Grove
Clayhall
Ilford
Essex
IG5 0DN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPearl Assurance House 319
Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Financials

Year2014
Turnover£225,123
Net Worth-£277,287
Cash£13,013
Current Liabilities£227,111

Accounts

Latest Accounts30 June 2011 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

7 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2015Final Gazette dissolved following liquidation (1 page)
7 December 2015Final Gazette dissolved following liquidation (1 page)
7 September 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
7 September 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
25 November 2014Liquidators statement of receipts and payments to 23 September 2014 (11 pages)
25 November 2014Liquidators' statement of receipts and payments to 23 September 2014 (11 pages)
25 November 2014Liquidators' statement of receipts and payments to 23 September 2014 (11 pages)
17 February 2014Notice of completion of voluntary arrangement (10 pages)
17 February 2014Notice of completion of voluntary arrangement (10 pages)
27 November 2013Liquidators statement of receipts and payments to 23 September 2013 (11 pages)
27 November 2013Liquidators' statement of receipts and payments to 23 September 2013 (11 pages)
27 November 2013Liquidators' statement of receipts and payments to 23 September 2013 (11 pages)
15 February 2013Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2012 (10 pages)
15 February 2013Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2012 (10 pages)
15 January 2013Company name changed drugsline LIMITED\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-09
(2 pages)
15 January 2013Change of name notice (2 pages)
15 January 2013Company name changed drugsline LIMITED\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-09
(2 pages)
15 January 2013Change of name notice (2 pages)
28 September 2012Statement of affairs with form 4.19 (6 pages)
28 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 September 2012Appointment of a voluntary liquidator (1 page)
28 September 2012Statement of affairs with form 4.19 (6 pages)
28 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 September 2012Appointment of a voluntary liquidator (1 page)
17 September 2012Registered office address changed from 395 Eastern Avenue Ilford Essex IG2 6LR on 17 September 2012 (2 pages)
17 September 2012Registered office address changed from 395 Eastern Avenue Ilford Essex IG2 6LR on 17 September 2012 (2 pages)
27 June 2012Annual return made up to 18 June 2012 no member list (2 pages)
27 June 2012Annual return made up to 18 June 2012 no member list (2 pages)
30 December 2011Total exemption full accounts made up to 30 June 2011 (13 pages)
30 December 2011Total exemption full accounts made up to 30 June 2011 (13 pages)
20 December 2011Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
20 December 2011Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
5 August 2011Company name changed drugsline-chabad LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
(2 pages)
5 August 2011Change of name notice (2 pages)
5 August 2011Company name changed drugsline-chabad LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
(2 pages)
5 August 2011Change of name notice (2 pages)
29 July 2011Termination of appointment of Samuel Lew as a secretary (1 page)
29 July 2011Termination of appointment of Samuel Lew as a secretary (1 page)
21 June 2011Annual return made up to 18 June 2011 no member list (3 pages)
21 June 2011Annual return made up to 18 June 2011 no member list (3 pages)
3 June 2011Total exemption full accounts made up to 30 June 2010 (12 pages)
3 June 2011Total exemption full accounts made up to 30 June 2010 (12 pages)
14 October 2010Termination of appointment of Alan Weinberg as a director (1 page)
14 October 2010Termination of appointment of Lee Scott as a director (1 page)
14 October 2010Termination of appointment of Alan Weinberg as a director (1 page)
14 October 2010Termination of appointment of Lee Scott as a director (1 page)
6 August 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
6 August 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
12 July 2010Annual return made up to 18 June 2010 no member list (4 pages)
12 July 2010Annual return made up to 18 June 2010 no member list (4 pages)
11 November 2009Termination of appointment of Cynthia Lessing as a director (1 page)
11 November 2009Termination of appointment of Stephen Goldman as a director (1 page)
11 November 2009Termination of appointment of Cynthia Lessing as a director (1 page)
11 November 2009Termination of appointment of Stephen Goldman as a director (1 page)
9 September 2009Annual return made up to 18/06/09 (3 pages)
9 September 2009Annual return made up to 18/06/09 (3 pages)
22 July 2009Full accounts made up to 30 June 2008 (13 pages)
22 July 2009Full accounts made up to 30 June 2008 (13 pages)
12 August 2008Annual return made up to 18/06/08 (3 pages)
12 August 2008Annual return made up to 18/06/08 (3 pages)
8 May 2008Full accounts made up to 30 June 2007 (14 pages)
8 May 2008Full accounts made up to 30 June 2007 (14 pages)
29 April 2008Annual return made up to 18/06/07 (2 pages)
29 April 2008Annual return made up to 18/06/07 (2 pages)
28 April 2008Director appointed mr stephen goldman (1 page)
28 April 2008Director appointed mr lee scott (1 page)
28 April 2008Director appointed cynthia lessing (1 page)
28 April 2008Director appointed councillor alan edward weinberg (1 page)
28 April 2008Director appointed mr brian stephen mitchell (1 page)
28 April 2008Appointment terminated director isaac sufrin (1 page)
28 April 2008Director appointed mr stephen goldman (1 page)
28 April 2008Director appointed mr lee scott (1 page)
28 April 2008Director appointed cynthia lessing (1 page)
28 April 2008Director appointed councillor alan edward weinberg (1 page)
28 April 2008Director appointed mr brian stephen mitchell (1 page)
28 April 2008Appointment terminated director isaac sufrin (1 page)
10 May 2007Full accounts made up to 30 June 2006 (13 pages)
10 May 2007Full accounts made up to 30 June 2006 (13 pages)
20 July 2006Annual return made up to 18/06/06 (3 pages)
20 July 2006Annual return made up to 18/06/06 (3 pages)
6 June 2006Full accounts made up to 30 June 2005 (14 pages)
6 June 2006Full accounts made up to 30 June 2005 (14 pages)
12 September 2005Annual return made up to 18/06/05 (2 pages)
12 September 2005Annual return made up to 18/06/05 (2 pages)
24 March 2005Full accounts made up to 30 June 2004 (14 pages)
24 March 2005Full accounts made up to 30 June 2004 (14 pages)
6 July 2004Annual return made up to 18/06/04 (3 pages)
6 July 2004Annual return made up to 18/06/04 (3 pages)
7 May 2004Full accounts made up to 30 June 2003 (14 pages)
7 May 2004Full accounts made up to 30 June 2003 (14 pages)
4 July 2003Annual return made up to 18/06/03 (3 pages)
4 July 2003Annual return made up to 18/06/03 (3 pages)
6 May 2003Full accounts made up to 30 June 2002 (14 pages)
6 May 2003Full accounts made up to 30 June 2002 (14 pages)
4 July 2002Annual return made up to 18/06/02 (3 pages)
4 July 2002Annual return made up to 18/06/02 (3 pages)
3 May 2002Full accounts made up to 30 June 2001 (11 pages)
3 May 2002Full accounts made up to 30 June 2001 (11 pages)
27 June 2001Annual return made up to 18/06/01 (3 pages)
27 June 2001Annual return made up to 18/06/01 (3 pages)
2 May 2001Full accounts made up to 30 June 2000 (12 pages)
2 May 2001Full accounts made up to 30 June 2000 (12 pages)
13 February 2001Registered office changed on 13/02/01 from: 372 cranbrook road gants hill ilford essex IG2 6HW (1 page)
13 February 2001Full accounts made up to 30 June 1999 (12 pages)
13 February 2001Registered office changed on 13/02/01 from: 372 cranbrook road gants hill ilford essex IG2 6HW (1 page)
13 February 2001Full accounts made up to 30 June 1999 (12 pages)
11 August 2000Amended full accounts made up to 30 June 1998 (10 pages)
11 August 2000Amended full accounts made up to 30 June 1998 (10 pages)
4 August 2000Annual return made up to 18/06/00 (3 pages)
4 August 2000Annual return made up to 18/06/00 (3 pages)
25 April 2000Full accounts made up to 30 June 1998 (10 pages)
25 April 2000Full accounts made up to 30 June 1998 (10 pages)
21 July 1999Annual return made up to 18/06/99 (4 pages)
21 July 1999Annual return made up to 18/06/99 (4 pages)
3 July 1998Annual return made up to 18/06/98 (4 pages)
3 July 1998Annual return made up to 18/06/98 (4 pages)
30 July 1997Registered office changed on 30/07/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 July 1997Registered office changed on 30/07/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
25 July 1997New secretary appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
25 July 1997Director resigned (1 page)
25 July 1997Secretary resigned (1 page)
25 July 1997New secretary appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
25 July 1997Director resigned (1 page)
25 July 1997Secretary resigned (1 page)
18 June 1997Incorporation (24 pages)
18 June 1997Incorporation (24 pages)