| Company Name | Propecia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04028523 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2000(23 years, 9 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
| Previous Name | 3192nd Single Member Shelf Trading Company 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 | Marc Charles Dalby |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 March 2002) |
| Role | Director Of Legal Affairs |
| Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
| Secretary Name | Marc Charles Dalby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 March 2002) |
| Role | Director Of Legal Affairs |
| Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | James Russell Jackson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2001(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 March 2002) |
| Role | Finance Director |
| Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Robert Armitage |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 January 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Grosvenor Avenue Richmond Surrey TW10 6PD |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2001 | Application for striking-off (1 page) |
| 28 July 2001 | Return made up to 06/07/01; full list of members (5 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 November 2000 | Resolutions
|
| 25 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2000 | Director resigned (1 page) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 21 holborn viaduct london EC1A 2AT (1 page) |
| 25 July 2000 | Director resigned (1 page) |
| 25 July 2000 | Location of register of members (1 page) |
| 25 July 2000 | Secretary resigned (1 page) |
| 25 July 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 6 July 2000 | Incorporation (21 pages) |