| Company Name | Pharmachem Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04434351 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years, 11 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
| Previous Name | Whitebeck Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michele Nicola Clerici |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 October 2004(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 December 2007) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Via Cabella 6863 Besazio Switzerland |
| Director Name | Filippo Ferrari |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 October 2004(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 December 2007) |
| Role | Company Director |
| Correspondence Address | 41 Avenue Hector Otto Mc 98000 Foreign Monaco |
| Director Name | Mr Martin John Sandle |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2004(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 December 2007) |
| Role | Accountant Fca |
| Country of Residence | Switzerland |
| Correspondence Address | Hirsackerstrasse 61 8810 Horgen Zurich Foreign |
| Secretary Name | Mrs Jennifer Jayne Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2004(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 December 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hoppingwood Avenue New Malden Surrey KT3 4JX |
| Director Name | Pietro Stefanutti |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 June 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 October 2004) |
| Role | Executive |
| Correspondence Address | 21 Boulevard De Larvotto Res. Floridan Palace Mc98000 Irish |
| Secretary Name | Fiona Ann Fortune |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 17 Albert Road Portishead Bristol BS20 6PP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,421 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2007 | Registered office changed on 28/09/07 from: new gallery house 6 vigo street london W1S 3HF (1 page) |
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Application for striking-off (1 page) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 24 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 5 February 2006 | Full accounts made up to 31 December 2004 (11 pages) |
| 28 December 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 23 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 10 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 11 January 2005 | New director appointed (3 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 29 December 2004 | New director appointed (3 pages) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: bank house 1 burlington road redland bristol BS6 6TJ (1 page) |
| 4 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 21 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 17 May 2004 | Full accounts made up to 31 December 2002 (16 pages) |
| 4 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 28 August 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 28 July 2003 | Resolutions
|
| 10 July 2003 | Company name changed whitebeck LIMITED\certificate issued on 10/07/03 (3 pages) |
| 19 September 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 27 July 2002 | Director resigned (1 page) |
| 27 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | Ad 19/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 788-790 finchley road london NW11 7TJ (1 page) |