March Pharmaceuticals Limited

Company Name	March Pharmaceuticals Limited
Company Status	Dissolved
Company Number	05130309
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Name	Special Pharmaceuticals International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Dr Graham Alan March
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2004(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 Camphill Road West Byfleet Surrey KT14 6EH

Director Name	Joseph Peter Braitch
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 08 February 2011)
Role	Business Manager
Country of Residence	England
Correspondence Address	78 Headley Road Liphook Hampshire GU30 7PR

Director Name	Dr Albert Weng Wah Chan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Closed
Appointed	10 February 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 08 February 2011)
Role	Overseas Markets Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 William Booth Place, Stanley Road Woking Surrey GU21 5EW

Secretary Name	Derringtons Limited (Corporation)
Status	Closed
Appointed	24 June 2010(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 08 February 2011)
Correspondence Address	Erico House 93-99 Richmond Road London SW15 2QT

Secretary Name	Mr John Leonard Wade
Nationality	English
Status	Resigned
Appointed	20 May 2008(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Willow Park Haywards Heath West Sussex RH16 3UA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Location

Registered Address	Unit 16 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
15 October 2010	Application to strike the company off the register (3 pages)
15 October 2010	Application to strike the company off the register (3 pages)
30 June 2010	Appointment of Derringtons Limited as a secretary (3 pages)
30 June 2010	Appointment of Derringtons Limited as a secretary (3 pages)
15 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 100 (15 pages)
15 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 100 (15 pages)
24 May 2010	Termination of appointment of John Wade as a secretary (2 pages)
24 May 2010	Termination of appointment of John Wade as a secretary (2 pages)
6 December 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
6 December 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
30 June 2009	Return made up to 18/05/09; full list of members (6 pages)
30 June 2009	Registered office changed on 30/06/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
30 June 2009	Return made up to 18/05/09; full list of members (6 pages)
30 June 2009	Return made up to 18/05/08; full list of members (6 pages)
30 June 2009	Return made up to 18/05/08; full list of members (6 pages)
30 June 2009	Registered office changed on 30/06/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 August 2008	Appointment Terminated Secretary secretarial services LIMITED (1 page)
8 August 2008	Appointment terminated secretary secretarial services LIMITED (1 page)
14 July 2008	Return made up to 18/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2008	Return made up to 18/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2008	Secretary appointed john leonard wade (2 pages)
9 July 2008	Secretary appointed john leonard wade (2 pages)
23 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
23 November 2007	Accounts made up to 31 January 2007 (5 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 23A high road byfleet surrey KT14 7QH (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 23A high road byfleet surrey KT14 7QH (1 page)
16 November 2006	Registered office changed on 16/11/06 from: emerald house east street epsom surrey KT17 1HS (1 page)
16 November 2006	Registered office changed on 16/11/06 from: emerald house east street epsom surrey KT17 1HS (1 page)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 August 2006	New director appointed (3 pages)
15 August 2006	New director appointed (3 pages)
15 August 2006	New director appointed (3 pages)
15 August 2006	New director appointed (3 pages)
23 June 2006	Return made up to 18/05/06; full list of members (2 pages)
23 June 2006	Return made up to 18/05/06; full list of members (2 pages)
12 June 2006	Accounts made up to 31 January 2006 (5 pages)
12 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
20 December 2005	Company name changed special pharmaceuticals internat ional LIMITED\certificate issued on 20/12/05 (2 pages)
20 December 2005	Company name changed special pharmaceuticals internat ional LIMITED\certificate issued on 20/12/05 (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
7 December 2005	Accounts made up to 31 January 2005 (5 pages)
24 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 June 2005	Return made up to 18/05/05; full list of members (3 pages)
17 September 2004	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	Ad 18/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 2004	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
17 September 2004	Ad 18/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	New secretary appointed (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: marquess court 69 southampton row london WC1B 4ET (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: marquess court 69 southampton row london WC1B 4ET (2 pages)
18 August 2004	New secretary appointed (3 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 May 2004	Incorporation (30 pages)
18 May 2004	Incorporation (30 pages)

March Pharmaceuticals Limited

Business Activity

Directors

Location

Accounts

Filing History

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