| Company Name | Pharma Trading & Development Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458094 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 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
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 1997(3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 29 June 2004) |
| Correspondence Address | Fourth Floor Dollard House Wellington Quay Dublin 2 Republic Of Ireland |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2002(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 June 2004) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Director Name | Jacqueline Ann Avis |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(4 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | Clos De Bas Rue Du Vallette Sark Channel Islands |
| Director Name | Pearse Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
| Secretary Name | Pearse Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(2 days after company formation) |
| Appointment Duration | 1 day (resigned 30 October 1997) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1997(2 days after company formation) |
| Appointment Duration | 1 day (resigned 30 October 1997) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Field London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,260 |
| Gross Profit | £9,260 |
| Net Worth | -£1,086 |
| Cash | £31,480 |
| Current Liabilities | £32,566 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2004 | Application for striking-off (1 page) |
| 13 December 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 29 November 2002 | New director appointed (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 27 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 28 December 2001 | Return made up to 27/10/01; full list of members
|
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 17 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 26 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 14 July 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 22 December 1998 | Return made up to 27/10/98; full list of members (9 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page) |
| 16 January 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | Resolutions
|
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | Memorandum and Articles of Association (10 pages) |
| 27 October 1997 | Incorporation (16 pages) |