| Company Name | Skanska Pharmaceutical Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04964676 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard Anthony Kennedy |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2005(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 March 2011) |
| Role | Senior Vice President |
| Correspondence Address | 87 Jefferson Road Princeton New Jersey 08540 Foreign |
| Secretary Name | Ms Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Wael Saeed Allan |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Senior Vice-President |
| Correspondence Address | 38 Kings Avenue New Malden Surrey KT3 4DT |
| Director Name | Brett Alan Phillips |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 238 Bearfort Road West Milford New Jersey 07480 |
| Director Name | Mr Andrew David Skibo |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | President Of Skanska Pharmaceu |
| Country of Residence | United States |
| Correspondence Address | 308 E Atlantic Blvd Ocean City New Jersey 0822645 |
| Secretary Name | Karen Michelle Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at 1 | Skanska Pharmaceutical Group Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 30 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-01-30
|
| 30 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-01-30
|
| 29 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 29 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 30 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 11 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 11 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 3 July 2008 | Appointment terminated director wael allan (1 page) |
| 3 July 2008 | Appointment Terminated Director wael allan (1 page) |
| 23 June 2008 | Full accounts made up to 31 December 2006 (13 pages) |
| 23 June 2008 | Full accounts made up to 31 December 2006 (13 pages) |
| 27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 21 January 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 21 January 2007 | Full accounts made up to 31 December 2005 (13 pages) |
| 22 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 3 March 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 9 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 7 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 7 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 21 March 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 21 March 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 14 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 20 October 2004 | Resolutions
|
| 20 October 2004 | Resolutions
|
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 14 November 2003 | Incorporation (18 pages) |