Pharmalytic Limited

Company Name	Pharmalytic Limited
Company Status	Dissolved
Company Number	03454873
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Stephen John Batchelor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 06 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Red Hill Wateringbury Maidstone Kent ME18 5NN

Secretary Name	Mr Stephen John Batchelor
Nationality	British
Status	Closed
Appointed	15 December 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 06 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Red Hill Wateringbury Maidstone Kent ME18 5NN

Director Name	Jean Claude Deneuville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	28 June 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 February 2007)
Role	President
Correspondence Address	87 Crescent Lane London SW4 9PL

Director Name	John Edward Hogan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 1998)
Role	Company Director
Correspondence Address	The Lodge Upper St Annes Road Faversham Kent ME13 8SY

Director Name	Mr Peter John Parsons
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Clover Cottage Freshfield Lane Danehill East Sussex RH17 7HE

Secretary Name	Mr Peter John Parsons
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Clover Cottage Freshfield Lane Danehill East Sussex RH17 7HE

Director Name	Rolf Gunter Heinrich Hofert
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2002)
Role	Managing Director
Correspondence Address	45 Hayes Hill Hayes Kent BR2 7HN

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Flagship House Victory Way Crossways Dartford Kent DA2 6QD
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,587,501
Gross Profit	£10,220
Net Worth	£1,226,081
Cash	£749,887
Current Liabilities	£299,982

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006	First Gazette notice for voluntary strike-off (1 page)
5 September 2006	Application for striking-off (1 page)
2 November 2005	Return made up to 24/10/05; full list of members (7 pages)
15 August 2005	Full accounts made up to 31 December 2004 (13 pages)
29 October 2004	Return made up to 24/10/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2003	Return made up to 24/10/03; full list of members (7 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
1 November 2001	Return made up to 24/10/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 January 2001	New secretary appointed;new director appointed (2 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
27 October 2000	Return made up to 24/10/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 1999	Return made up to 24/10/99; full list of members (8 pages)
17 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 July 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
17 December 1998	Return made up to 24/10/98; full list of members (5 pages)
18 November 1998	Registered office changed on 18/11/98 from: 2 serjeants inn london EC4Y 1LT (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Director resigned (1 page)
15 July 1998	Ad 29/05/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 March 1998	Director resigned (1 page)
1 February 1998	New secretary appointed;new director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
24 October 1997	Incorporation (36 pages)

Pharmalytic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London