Easy Pharmacy Limited

Company Name	Easy Pharmacy Limited
Company Status	Dissolved
Company Number	04251440
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Dissolution Date	30 June 2009 (14 years, 9 months ago)
Previous Names	Meaujo (552) Limited and Dudley Taylor Group 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	10 December 2001(5 months after company formation)
Appointment Duration	7 years, 6 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	Miss Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(4 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

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 June 2009)
Role	Finance 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(6 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	Christopher John Taylor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2001(4 months, 4 weeks after company formation)
Appointment Duration	2 days (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Barn Rouncil Lane Kenilworth Warwickshire CV8 1NL

Director Name	Mr Michael James Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2001(4 months, 4 weeks after company formation)
Appointment Duration	2 days (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Action Pigott Acton Burnell Shrewsbury Shropshire SY5 7PH Wales

Secretary Name	Christopher John Taylor
Nationality	British
Status	Resigned
Appointed	08 December 2001(4 months, 4 weeks after company formation)
Appointment Duration	2 days (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Barn Rouncil Lane Kenilworth Warwickshire CV8 1NL

Director Name	Nanette Kerr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 January 2002)
Role	Pharmacist
Correspondence Address	3 Stephenson Drive East Grinstead West Sussex RH19 4AP

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(5 months after company formation)
Appointment Duration	4 years (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(5 months after company formation)
Appointment Duration	4 years (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)
18 July 2008	Return made up to 23/06/08; full list of members (4 pages)
7 July 2008	Auditor's resignation (2 pages)
30 January 2008	Full accounts made up to 31 March 2007 (9 pages)
31 December 2007	Director's particulars changed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
24 July 2007	Return made up to 23/06/07; full list of members (3 pages)
17 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 June 2006	Return made up to 23/06/06; full list of members (3 pages)
2 June 2006	Director's particulars changed (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New director appointed (3 pages)
16 February 2006	Secretary resigned (1 page)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 November 2004	Secretary's particulars changed (1 page)
12 November 2004	Director'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)
25 October 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Director's particulars changed (1 page)
21 July 2004	Return made up to 12/07/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 August 2003	Return made up to 12/07/03; full list of members (7 pages)
6 May 2003	Company name changed dudley taylor group LIMITED\certificate issued on 06/05/03 (2 pages)
19 March 2003	Full accounts made up to 31 December 2002 (13 pages)
26 February 2002	Ad 10/12/01--------- Â£ si 9996@1=9996 Â£ ic 1/9997 (4 pages)
26 February 2002	Statement of affairs (37 pages)
21 February 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	Registered office changed on 03/01/02 from: st. Philips house st. Philips place birmingham west midlands B3 2PP (1 page)
3 January 2002	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (3 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed;new director appointed (3 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Incorporation (26 pages)

Easy Pharmacy Limited

Business Activity

Directors

Location

Accounts

Filing History

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