Cardinal Health U.K. 106 Limited

Company Name	Cardinal Health U.K. 106 Limited
Company Status	Dissolved
Company Number	03711335
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)
Previous Name	Glamorgan Pharmaceuticals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Linda Anne Harty
Date of Birth	August 1960 (Born 63 years ago)
Status	Closed
Appointed	27 September 2006(7 years, 7 months after company formation)
Appointment Duration	3 years (closed 07 October 2009)
Role	Executive Vice President
Correspondence Address	1761 Roxbury Road Columbus Ohio 43212 43212

Secretary Name	John Marshall Adams Jr
Nationality	American
Status	Closed
Appointed	03 November 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 October 2009)
Role	Company Director
Correspondence Address	3800 Beecham Court Columbus Ohio 43220 43220

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2004)
Role	Chief Executive
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	10 March 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(7 years after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Rufus John Powell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2006)
Role	Chartered Accountant
Correspondence Address	Unit B & C Downlands Business Park Lyons Farm Way Worthing West Sussex BN14 9NA

Director Name	Penry Frederick Douglas Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Loxwood Hall West Loxwood Billingshurst West Sussex RH14 0QP

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(7 years after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Brendan Allen Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2008)
Role	Executive Vice President
Correspondence Address	798 Tweed Court Worthington Ohio 43085 43085

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(6 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2009	Declaration of solvency (3 pages)
23 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 March 2009	Appointment of a voluntary liquidator (1 page)
12 January 2009	Return made up to 06/01/09; full list of members (3 pages)
11 December 2008	Appointment terminated director brendan ford (1 page)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 May 2008	Full accounts made up to 30 June 2007 (8 pages)
7 January 2008	Return made up to 06/01/08; full list of members (2 pages)
13 August 2007	Return made up to 06/01/07; full list of members (7 pages)
8 January 2007	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: c/o the intercare group LIMITED windsor house, cornwall road harrogate north yorkshire HG1 2PW (1 page)
25 October 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
9 October 2006	Accounts made up to 30 June 2006 (8 pages)
28 April 2006	Accounts made up to 30 June 2005 (8 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
14 February 2006	Return made up to 06/01/06; full list of members (6 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Accounts made up to 30 June 2004 (12 pages)
25 January 2005	Return made up to 06/01/05; full list of members 363(287) ‐ Registered office changed on 25/01/05 (7 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	Director resigned (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Return made up to 06/01/04; full list of members (7 pages)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
21 October 2003	Particulars of mortgage/charge (5 pages)
21 July 2003	Accounts made up to 31 December 2002 (17 pages)
4 February 2003	Auditor's resignation (2 pages)
10 January 2003	Return made up to 06/01/03; full list of members (7 pages)
24 October 2002	Particulars of mortgage/charge (9 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2002	Resolutions RES13 ‐ Facility agreement 08/10/02 (6 pages)
16 July 2002	Accounts made up to 31 December 2001 (14 pages)
26 January 2002	Return made up to 18/01/02; full list of members (6 pages)
3 August 2001	Accounts made up to 31 December 2000 (13 pages)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
9 May 2000	Accounts made up to 31 December 1999 (12 pages)
24 February 2000	Return made up to 11/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2000	Registered office changed on 09/02/00 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page)
27 October 1999	Particulars of mortgage/charge (19 pages)
27 October 1999	Particulars of mortgage/charge (18 pages)
22 March 1999	New secretary appointed;new director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	Registered office changed on 22/03/99 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
22 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
22 March 1999	Secretary resigned (1 page)
15 March 1999	Company name changed hallco 280 LIMITED\certificate issued on 15/03/99 (2 pages)

Cardinal Health U.K. 106 Limited

Business Activity

Directors

Location

Accounts

Filing History

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