Norton Healthcare (1998) Limited

Company Name	Norton Healthcare (1998) Limited
Company Status	Dissolved
Company Number	03572598
Category	Private Limited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)
Dissolution Date	15 December 2022 (1 year, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2018(20 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 15 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Michael Charlesworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2020(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Isaac Kaye
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	Flat 8 47 Grosvenor Square London W1X 9AB

Director Name	Armando Tabernilla
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Director-Legal
Correspondence Address	1032 Andalusia Avenue Coral Gables Florida 33134 United States

Director Name	Thomas Beier
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Director- Finance
Correspondence Address	14531 Sw 47th Street Miami 33183 Florida Usa Foreign

Director Name	Barbara O'Gorman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Director-Human Resources
Correspondence Address	208 Minard Road London SE16 1NJ

Director Name	Clive Ronald Reath Bennett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Director Operations
Correspondence Address	6 Beaumont Park Drive Roydon Harlow Essex CM19 5HB

Director Name	Trevor John Goodwin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Finance Director
Correspondence Address	32 The Drive Snaresbrook London E18 2BL

Director Name	Mr Nicholas Mark Foster
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	15 The Granary Roydon Essex CM19 5EL

Director Name	Dr David William Fakes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Director R&D
Country of Residence	United Kingdom
Correspondence Address	32a The Avenue Oaklands Welwyn Hertfordshire AL6 0PP

Director Name	Jonathan Raymond Close
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Warren House Castle Road Kingswear Dartmouth Devon TQ6 0DX

Secretary Name	Trevor John Goodwin
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Finance Director
Correspondence Address	32 The Drive Snaresbrook London E18 2BL

Director Name	Carol Jean Gillespie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2001)
Role	Snr Vice President / General C
Correspondence Address	The Grand Condominiums 1717 North Bayshore Drive Unit 1446 Miami Florida 33132 Foreign

Secretary Name	Mr Ewan Murray Livesey
Nationality	British
Status	Resigned
Appointed	26 March 1999(10 months after company formation)
Appointment Duration	7 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH

Director Name	David Robert Blanksby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2002)
Role	Managing Director
Correspondence Address	21 Clarence Gate Woodford Green Essex IG8 8GN

Director Name	Martyn Robert Bain
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 April 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	108 Parkstone Avenue Emerson Park Essex RM11 3LR

Director Name	Mr Anthony Hugh Stratton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Lindsay Road Hampton Hill Middlesex TW12 1DR

Director Name	Frank Charles Condella
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2006)
Role	Managing Director
Correspondence Address	405 Fairway Road Ridgewood Nj 07450 United States

Director Name	Mr Ewan Murray Livesey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH

Director Name	John Beighton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 September 2009)
Role	Managing Director
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Director Name	Peter Brian Horsman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 March 2009)
Role	Finance Director
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Secretary Name	Peter Brian Horsman
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 March 2009)
Role	Finance Director
Correspondence Address	Regent House 5-7 Broadhurst Gardens, Swiss Cottage London NW6 3RZ

Director Name	Dipankar Bhattacharjee
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Michael Schrewe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2013(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Gertjan Noordermeer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2014(15 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 September 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Tim Oreskovic
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 September 2014(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Philip Oldfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Teva Uk Limited, Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(18 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	City Executor And Trustee Company Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	4t Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(18 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	www.nortonhealthcare.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 June 1998	Delivered on: 23 June 1998 Persons entitled: Ivax Corporation Classification: Promissory note and pledge agreement Secured details: Us$150,000,000 due or to become due from the company to the chargee. Particulars: The entire issued share capital of norton (waterford) limited all additional shares issued from time to time to the company and all dividends cash proceeds options warrants rights instruments and other property or proceeds from time to time received. Outstanding

16 June 1998

Delivered on: 23 June 1998
Persons entitled: Ivax Corporation

Classification: Promissory note and pledge agreement
Secured details: Us$150,000,000 due or to become due from the company to the chargee.
Particulars: The entire issued share capital of norton (waterford) limited all additional shares issued from time to time to the company and all dividends cash proceeds options warrants rights instruments and other property or proceeds from time to time received.
Outstanding

Filing History

15 December 2022	Final Gazette dissolved following liquidation (1 page)
15 September 2022	Return of final meeting in a members' voluntary winding up (9 pages)
16 September 2021	Appointment of a voluntary liquidator (3 pages)
16 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-07 (1 page)
16 September 2021	Declaration of solvency (7 pages)
16 September 2021	Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on 16 September 2021 (2 pages)
4 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
19 November 2020	Satisfaction of charge 1 in full (1 page)
9 November 2020	Full accounts made up to 31 December 2019 (14 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
29 April 2020	Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page)
3 December 2019	Full accounts made up to 31 December 2018 (14 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (15 pages)
20 July 2018	Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page)
13 July 2018	Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 September 2016	Termination of appointment of Stephen Philip Oldfield as a director on 27 September 2016 (1 page)
27 September 2016	Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Stephen Philip Oldfield as a director on 27 September 2016 (1 page)
27 September 2016	Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages)
1 September 2016	Appointment of Mr Robert Williams as a director on 1 August 2016 (2 pages)
1 September 2016	Appointment of Mr Robert Williams as a director on 1 August 2016 (2 pages)
26 August 2016	Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page)
26 August 2016	Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
9 February 2016	Termination of appointment of Tim Oreskovic as a director on 14 January 2016 (1 page)
9 February 2016	Termination of appointment of Tim Oreskovic as a director on 14 January 2016 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 October 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
9 October 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
9 October 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
9 October 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
9 October 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
9 October 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
7 August 2014	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England to 11Th Floor Two Snowhill Birmingham B4 6WR (1 page)
7 August 2014	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England to 11Th Floor Two Snowhill Birmingham B4 6WR (1 page)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Register(s) moved to registered inspection location (1 page)
29 May 2013	Register(s) moved to registered inspection location (1 page)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Register inspection address has been changed (1 page)
28 May 2013	Register inspection address has been changed (1 page)
22 March 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
22 March 2013	Termination of appointment of Robert Williams as a director (1 page)
22 March 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
22 March 2013	Termination of appointment of Robert Williams as a director (1 page)
17 January 2013	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
17 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
17 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
17 January 2013	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
8 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 January 2013	Full accounts made up to 31 December 2011 (14 pages)
7 January 2013	Full accounts made up to 31 December 2011 (14 pages)
10 August 2012	Registered office address changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 10 August 2012 (1 page)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
25 November 2010	Solvency statement dated 19/11/10 (1 page)
25 November 2010	Statement of capital on 25 November 2010 GBP 2 (4 pages)
25 November 2010	Statement by directors (1 page)
25 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 19/11/2010 (1 page)
25 November 2010	Statement of capital on 25 November 2010 GBP 2 (4 pages)
25 November 2010	Solvency statement dated 19/11/10 (1 page)
25 November 2010	Statement by directors (1 page)
25 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 19/11/2010 (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Registered office address changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 25 May 2010 (1 page)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Registered office address changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 25 May 2010 (1 page)
22 April 2010	Registered office address changed from Central Court 25 Southampton Buildings London London WC2A 1AL Uk on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from Central Court 25 Southampton Buildings London London WC2A 1AL Uk on 22 April 2010 (1 page)
10 September 2009	Appointment terminated director john beighton (1 page)
10 September 2009	Director appointed dipankar bhattacharjee (3 pages)
10 September 2009	Appointment terminated director john beighton (1 page)
10 September 2009	Director appointed dipankar bhattacharjee (3 pages)
15 July 2009	Return made up to 26/05/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / john beighton / 14/07/2009 (1 page)
15 July 2009	Return made up to 26/05/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / john beighton / 14/07/2009 (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 May 2009	Appointment terminated director and secretary peter horsman (1 page)
19 May 2009	Appointment terminated director and secretary peter horsman (1 page)
30 April 2009	Director appointed robert williams (3 pages)
30 April 2009	Director appointed robert williams (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london london NW6 3RZ (1 page)
15 January 2009	Registered office changed on 15/01/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london london NW6 3RZ (1 page)
28 May 2008	Return made up to 26/05/08; full list of members (3 pages)
28 May 2008	Return made up to 26/05/08; full list of members (3 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Return made up to 26/05/07; full list of members (2 pages)
5 June 2007	Return made up to 26/05/07; full list of members (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: ivax quays albert basin royal docks london E16 2QJ (1 page)
2 May 2007	Registered office changed on 02/05/07 from: ivax quays albert basin royal docks london E16 2QJ (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
16 August 2006	Return made up to 26/05/06; full list of members (2 pages)
16 August 2006	Return made up to 26/05/06; full list of members (2 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New director appointed (1 page)
27 April 2006	Secretary resigned;director resigned (1 page)
27 April 2006	Secretary resigned;director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
21 February 2006	Full accounts made up to 31 December 2004 (11 pages)
21 February 2006	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 26/05/05; full list of members (2 pages)
8 June 2005	Return made up to 26/05/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (11 pages)
4 February 2005	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 June 2004	Return made up to 26/05/04; full list of members (7 pages)
2 June 2004	Return made up to 26/05/04; full list of members (7 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
6 June 2003	Return made up to 26/05/03; full list of members (8 pages)
6 June 2003	Return made up to 26/05/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
20 August 2002	New director appointed (3 pages)
20 August 2002	New director appointed (3 pages)
29 June 2002	Secretary's particulars changed (1 page)
29 June 2002	Secretary's particulars changed (1 page)
5 June 2002	Return made up to 26/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
5 June 2002	Return made up to 26/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (3 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
12 November 2001	Full accounts made up to 31 December 2000 (10 pages)
12 November 2001	Full accounts made up to 31 December 2000 (10 pages)
22 October 2001	New director appointed (3 pages)
22 October 2001	New director appointed (3 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
4 June 2001	Return made up to 26/05/01; full list of members (8 pages)
4 June 2001	Return made up to 26/05/01; full list of members (8 pages)
6 March 2001	Full accounts made up to 31 December 1999 (12 pages)
6 March 2001	Full accounts made up to 31 December 1999 (12 pages)
23 January 2001	Registered office changed on 23/01/01 from: regent house 5 broadhurst gardens swiss cottage london NW6 3QX (1 page)
23 January 2001	Registered office changed on 23/01/01 from: regent house 5 broadhurst gardens swiss cottage london NW6 3QX (1 page)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
9 June 2000	Return made up to 26/05/00; full list of members (8 pages)
9 June 2000	Return made up to 26/05/00; full list of members (8 pages)
6 April 2000	Full accounts made up to 31 December 1998 (10 pages)
6 April 2000	Full accounts made up to 31 December 1998 (10 pages)
30 March 2000	Memorandum and Articles of Association (16 pages)
30 March 2000	Memorandum and Articles of Association (16 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
14 January 2000	Statement of affairs (8 pages)
14 January 2000	Statement of affairs (8 pages)
14 January 2000	Ad 15/12/99--------- Â£ si 90000000@1=90000000 Â£ ic 2/90000002 (2 pages)
14 January 2000	Ad 15/12/99--------- Â£ si 90000000@1=90000000 Â£ ic 2/90000002 (2 pages)
6 January 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 January 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 January 2000	Nc inc already adjusted 15/12/99 (1 page)
6 January 2000	Nc inc already adjusted 15/12/99 (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
2 November 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
24 August 1999	Return made up to 26/05/99; full list of members (8 pages)
24 August 1999	Return made up to 26/05/99; full list of members (8 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
23 June 1998	Particulars of mortgage/charge (4 pages)
23 June 1998	Particulars of mortgage/charge (4 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (3 pages)
11 June 1998	New secretary appointed;new director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	Registered office changed on 11/06/98 from: 2 fore street 4TH floor, st alphage house london EC2Y 5DH (1 page)
11 June 1998	New director appointed (3 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	New secretary appointed;new director appointed (3 pages)
11 June 1998	Registered office changed on 11/06/98 from: 2 fore street 4TH floor, st alphage house london EC2Y 5DH (1 page)
11 June 1998	New director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 May 1998	Incorporation (13 pages)
26 May 1998	Incorporation (13 pages)