S & U Pharmacy Limited

Company Name	S & U Pharmacy Limited
Company Status	Dissolved
Company Number	03940952
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 2 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Shreekumar Balmukund Parikh
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	1 Woodplace Lane Coulsdon Surrey CR5 1NE

Secretary Name	Urvashi Shree Parikh
Nationality	British
Status	Closed
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodplace Lane Coulsdon Surrey CR5 1NE

Director Name	Urvashi Shree Parikh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2004(4 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 18 June 2013)
Role	Manager
Country of Residence	England
Correspondence Address	1 Woodplace Lane Coulsdon Surrey CR5 1NE

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Location

Registered Address	1 Woodplace Lane Coulsdon Surrey CR5 1NE
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

3 at £1	Shreekumar B. Parikh 60.00% Ordinary
2 at £1	Urvashi S. Parikh 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,960
Cash	£59,791
Current Liabilities	£57,831

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 5 (5 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 5 (5 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 5 (5 pages)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
18 February 2013	Application to strike the company off the register (3 pages)
18 February 2013	Application to strike the company off the register (3 pages)
10 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 April 2012	Solvency Statement dated 27/03/12 (1 page)
4 April 2012	Statement of capital on 4 April 2012 GBP 5 (3 pages)
4 April 2012	Statement of capital on 4 April 2012 GBP 5 (3 pages)
4 April 2012	Statement by directors (1 page)
4 April 2012	Solvency statement dated 27/03/12 (1 page)
4 April 2012	Statement by Directors (1 page)
4 April 2012	Statement of capital on 4 April 2012 GBP 5 (3 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Shreekumar Balmukund Parikh on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Urvashi Shree Parikh on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Shreekumar Balmukund Parikh on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Urvashi Shree Parikh on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Shreekumar Balmukund Parikh on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Urvashi Shree Parikh on 2 October 2009 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 April 2009	Return made up to 06/03/09; full list of members (4 pages)
3 April 2009	Return made up to 06/03/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 March 2008	Return made up to 06/03/08; full list of members (4 pages)
19 March 2008	Return made up to 06/03/08; full list of members (4 pages)
22 November 2007	Registered office changed on 22/11/07 from: 12 godstone road kenley surrey CR8 5JE (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 12 godstone road kenley surrey CR8 5JE (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 06/03/07; full list of members (7 pages)
2 May 2007	Return made up to 06/03/07; full list of members (7 pages)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 April 2006	Return made up to 06/03/06; full list of members (7 pages)
10 April 2006	Return made up to 06/03/06; full list of members (7 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
8 April 2005	Return made up to 06/03/05; full list of members (6 pages)
8 April 2005	Return made up to 06/03/05; full list of members (6 pages)
8 April 2005	New director appointed (1 page)
8 April 2005	New director appointed (1 page)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 May 2004	Return made up to 06/03/04; full list of members (6 pages)
10 May 2004	Return made up to 06/03/04; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
8 April 2003	Return made up to 06/03/03; full list of members (6 pages)
8 April 2003	Return made up to 06/03/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
28 January 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
31 May 2002	Return made up to 06/03/02; full list of members (6 pages)
31 May 2002	Return made up to 06/03/02; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
10 April 2001	Return made up to 06/03/01; full list of members (6 pages)
10 April 2001	Return made up to 06/03/01; full list of members (6 pages)
5 June 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
5 June 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 1 high street mews london SW19 7RG (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 1 high street mews london SW19 7RG (1 page)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Secretary resigned;director resigned (1 page)
6 March 2000	Incorporation (21 pages)
6 March 2000	Incorporation (21 pages)

S & U Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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