Company NamePharmacy Partners Plc
Company StatusDissolved
Company Number03871382
CategoryPublic Limited Company
Incorporation Date4 November 1999(22 years, 8 months ago)
Dissolution Date8 October 2009 (12 years, 8 months ago)
Previous NameCornerplace Plc

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nigel Folkes
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2002(2 years, 6 months after company formation)
Appointment Duration7 years, 4 months (closed 08 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Shaftesbury Way
Strawberry Hill
Twickenham
Middlesex
TW2 5RP
Director NameMr James Caan
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2003(3 years, 8 months after company formation)
Appointment Duration6 years, 2 months (closed 08 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Hamilton Terrace
Carlto Hill
London
NW8 0JX
Director NameMr Aristide John Stavropoulos
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2005(6 years, 1 month after company formation)
Appointment Duration3 years, 10 months (closed 08 October 2009)
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address1 Whitehall
Ray Park Avenue
Maidenhead
Berkshire
SL6 8EE
Secretary NameMr Aristide John Stavropoulos
NationalityBritish
StatusClosed
Appointed21 September 2006(6 years, 10 months after company formation)
Appointment Duration3 years (closed 08 October 2009)
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address1 Whitehall
Ray Park Avenue
Maidenhead
Berkshire
SL6 8EE
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameWilliam Cleveland Burkett
Date of BirthJune 1956 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed07 March 2000(4 months after company formation)
Appointment Duration6 years, 6 months (resigned 21 September 2006)
RoleCompany Director
Correspondence Address101 Laurel Street
San Francisco
California 94118
Foreign
Director NameMr Andrew Vladimir Douglas
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(4 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10
Priory Mansions, 90 Drayton Gardens
London
SW10 9RG
Secretary NameMrs Ilana Martin
NationalityBritish
StatusResigned
Appointed09 November 2000(1 year after company formation)
Appointment Duration2 months (resigned 11 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeven Gables
30 Letchmore Road
Radlett
Hertfordshire
WD7 8HT
Secretary NameCol Ian Paterson
NationalityBritish
StatusResigned
Appointed11 January 2001(1 year, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 21 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaynards
Little Sampford
Saffron Walden
Essex
CB10 2QP
Director NameCol Ian Paterson
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2002(2 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaynards
Little Sampford
Saffron Walden
Essex
CB10 2QP
Director NameAnthony Leonard Simpson
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(2 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 September 2006)
RoleCompany Director
Correspondence Address17 Betchworth Avenue
Reading
Berkshire
RG6 7RH
Director NameMr Howard Terence Stanton
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(2 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Manor Road
Chigwell
Essex
IG7 5PQ
Director NameDonato Pinto
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed12 May 2005(5 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 September 2006)
RoleCompany Director
Correspondence Address139 Sutton Court Road
London
W4 3EF
Director NameAlan Douglas Pepper
Date of BirthMay 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(7 years after company formation)
Appointment Duration2 months (resigned 10 January 2007)
RoleInvestment Director
Correspondence Address32 Pentlow Street
London
SW15 1LX
Director NamePeter Rowland
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(7 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 22 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Butt Field View
St Albans
Herts
AL1 2QL
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameCS Scf Management Limited (Corporation)
StatusResigned
Appointed07 March 2000(4 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 July 2003)
Correspondence AddressPO Box 474
Helvetia Court
St Peter Port Guernsey
Channel Islands
GY1 6AZ

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£97,818,000
Gross Profit£610,000
Net Worth£196,000
Current Liabilities£120,000

Accounts

Latest Accounts31 October 2005 (16 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

8 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2009Liquidators statement of receipts and payments to 25 February 2009 (5 pages)
10 March 2008Statement of affairs with form 4.19 (6 pages)
10 March 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 March 2008Appointment of a voluntary liquidator (1 page)
31 January 2008Registered office changed on 31/01/08 from: studio 4 114 power road london W4 5PY (1 page)
7 November 2007Return made up to 04/11/07; full list of members (3 pages)
27 April 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
28 November 2006Return made up to 04/11/06; full list of members (3 pages)
22 November 2006New director appointed (2 pages)
22 November 2006New director appointed (2 pages)
18 October 2006Secretary resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006New secretary appointed (3 pages)
19 April 2006New director appointed (2 pages)
30 March 2006Full accounts made up to 31 October 2005 (11 pages)
2 December 2005Return made up to 04/11/05; full list of members (3 pages)
29 June 2005New director appointed (3 pages)
2 June 2005Full accounts made up to 31 October 2004 (11 pages)
1 December 2004Return made up to 04/11/04; full list of members (7 pages)
1 December 2004Director's particulars changed (1 page)
27 February 2004Auditor's resignation (1 page)
28 January 2004Full accounts made up to 31 October 2003 (11 pages)
2 December 2003Return made up to 04/11/03; full list of members (7 pages)
23 September 2003New director appointed (2 pages)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
25 February 2003Full accounts made up to 31 October 2002 (11 pages)
3 December 2002Return made up to 04/11/02; full list of members (7 pages)
3 December 2002Location of register of members (1 page)
18 November 2002New director appointed (3 pages)
18 November 2002New director appointed (2 pages)
14 August 2002New director appointed (3 pages)
10 June 2002New director appointed (5 pages)
17 May 2002Full accounts made up to 31 October 2001 (11 pages)
10 December 2001Return made up to 04/11/01; full list of members (6 pages)
31 May 2001Full accounts made up to 31 October 2000 (10 pages)
22 March 2001Location of register of members (1 page)
29 January 2001New secretary appointed (4 pages)
29 January 2001Secretary resigned (2 pages)
6 December 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000Secretary resigned (1 page)
22 November 2000Registered office changed on 22/11/00 from: 200 aldersgate street london EC1A 4HD (1 page)
22 November 2000Location of register of members (1 page)
24 October 2000Director's particulars changed (1 page)
17 March 2000Ad 08/03/00--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
15 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
15 March 2000Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
9 March 2000Certificate of authorisation to commence business and borrow (1 page)
9 March 2000Application to commence business (2 pages)
8 March 2000Company name changed cornerplace PLC\certificate issued on 08/03/00 (2 pages)
4 November 1999Incorporation (73 pages)