Mount Road Pharmacy Limited

Company Name	Mount Road Pharmacy Limited
Company Status	Dissolved
Company Number	03803716
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Dissolution Date	30 June 2009 (14 years, 9 months ago)
Previous Name	Nquire Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 June 2009)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Miss Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 June 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(8 years after company formation)
Appointment Duration	1 year, 11 months (closed 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge 15 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Dr Helen Mary Pauli
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2004)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Triangle Cottage Englishcombe Bath Avon BA2 9DU

Director Name	Peter Robert Johns
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2004)
Role	Pharmacist
Correspondence Address	11 Bloomfield Park Bath Avon BA2 2BY

Secretary Name	Dr Ian Wyndham Parker
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 The Buttypiece 6 Park Street Mews Bath Avon BA1 2SZ

Director Name	Dr Catherine Mary Proffitt
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2004)
Role	Medical Practitioner
Correspondence Address	1 Saint Martins Long Ashton Bristol Avon BS41 9HP

Director Name	Dr James Hampton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2004)
Role	Medical Practitioner
Correspondence Address	21 Lansdown Heights Bath Bath & N E Somerset BA1 5AE

Director Name	Dr Marion Ann McNab
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2004)
Role	Medical Practitioner
Correspondence Address	25 Park Road Bath Avon BA1 3EE

Director Name	Dr Ian Wyndham Parker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2004)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	6 Park Street Mews Bath Avon BA1 2SZ

Director Name	Mr Stephen William Duncan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2005)
Role	Managing Director
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
4 March 2009	Application for striking-off (1 page)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 December 2007	Director's particulars changed (1 page)
13 December 2007	Auditor's resignation (5 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (2 pages)
15 June 2007	Return made up to 01/06/07; full list of members (3 pages)
17 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (10 pages)
23 June 2006	Return made up to 22/06/06; full list of members (3 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
8 November 2005	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 June 2005	Return made up to 22/06/05; full list of members (3 pages)
7 March 2005	Accounting reference date shortened from 29/04/05 to 31/12/04 (1 page)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (1 page)
2 November 2004	Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
4 August 2004	Director's particulars changed (1 page)
26 July 2004	Return made up to 08/07/04; full list of members (11 pages)
18 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Resolutions RES13 ‐ Section 320(1) 29/04/04 (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 100 mount road southdown bath avon BA2 1LN (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Accounting reference date shortened from 30/09/04 to 29/04/04 (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	Director resigned (1 page)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
20 February 2004	Ad 01/10/03--------- Â£ si 1@1=1 Â£ ic 91/92 (2 pages)
22 August 2003	Return made up to 08/07/03; full list of members (13 pages)
20 May 2003	Ad 28/02/03--------- Â£ si 1@1=1 Â£ ic 90/91 (2 pages)
9 February 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
21 May 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
5 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2001	Return made up to 08/07/01; full list of members (11 pages)
30 March 2001	Full accounts made up to 30 September 2000 (13 pages)
11 September 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
18 February 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 24 queen square bath avon BA1 2HY (1 page)
19 January 2000	Ad 04/10/99--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New director appointed (2 pages)
25 August 1999	Memorandum and Articles of Association (11 pages)
25 August 1999	Â£ nc 1000/2000 27/07/99 (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 788-790 finchley road london NW11 7TJ (1 page)
8 July 1999	Incorporation (17 pages)

Mount Road Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

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